Qpm Group Limited, a removed company, was launched on 12 Jul 2006. 9429033996325 is the number it was issued. This company has been run by 2 directors: Ross Scott Davey - an active director whose contract began on 12 Jul 2006,
Lana Doreen Davey - an active director whose contract began on 12 Jul 2006.
Last updated on 01 Oct 2023, BizDb's data contains detailed information about 1 address: 101 Aintree Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Qpm Group Limited had been using Level 4, 15 College Street, Wellington as their physical address up to 15 Apr 2020.
Previous aliases for this company, as we established at BizDb, included: from 12 Jul 2006 to 02 Apr 2020 they were named Quinovic Group Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Roslan Independent Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Davey, Lana Doreen (an individual) located at Havelock North, Havelock North postcode 4130,
Watson, Tamsin Susan (an individual) located at Seatoun, Wellington postcode 6022.
Principal place of activity
101 Aintree Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: Level 4, 15 College Street, Wellington, 6141 New Zealand
Physical address used from 18 Jun 2018 to 15 Apr 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 16 Jun 2016 to 15 Apr 2020
Address: Level 3, 15 College Street, Wellington, 6141 New Zealand
Physical address used from 09 Jul 2012 to 18 Jun 2018
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 12 Jul 2006 to 16 Jun 2016
Address: Level 7, Quinovic House, 32 -34 Kent Terrace, Wellington New Zealand
Physical address used from 12 Jul 2006 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Roslan Independent Trustee Limited Shareholder NZBN: 9429047969452 |
Hutt Central Lower Hutt 5010 New Zealand |
08 Jun 2020 - |
Individual | Davey, Lana Doreen |
Havelock North Havelock North 4130 New Zealand |
12 Jul 2006 - |
Individual | Watson, Tamsin Susan |
Seatoun Wellington 6022 New Zealand |
14 May 2010 - |
Individual | Davey, Ross Scott |
Havelock North Havelock North 4130 New Zealand |
12 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prebble, Michael Scot |
Auckland City New Zealand |
14 May 2010 - 08 Jun 2020 |
Individual | Stringfellow, Kathleen Anne |
Wadestown Wellington |
12 Jul 2006 - 27 Jun 2010 |
Ross Scott Davey - Director
Appointment date: 12 Jul 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 May 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Mar 2018
Lana Doreen Davey - Director
Appointment date: 12 Jul 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 May 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Mar 2018
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