Qoin New Zealand Limited was incorporated on 01 May 2006 and issued an NZ business number of 9429034146491. This registered LTD company has been run by 10 directors: Michael Graham Johnston - an active director whose contract started on 28 Feb 2023,
Antonie Hendrik Jakobus Wiese - an inactive director whose contract started on 19 Nov 2018 and was terminated on 28 Feb 2023,
Rajesh Kumar Pathak - an inactive director whose contract started on 15 Jan 2020 and was terminated on 28 Feb 2023,
Murray Howard D'almeida - an inactive director whose contract started on 18 Apr 2018 and was terminated on 19 Nov 2018,
Garth Ronald Barrett - an inactive director whose contract started on 18 Apr 2018 and was terminated on 12 Jul 2018.
As stated in our database (updated on 14 Mar 2024), the company uses 1 address: 61 Constellation Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 23 Nov 2015, Qoin New Zealand Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
BizDb identified previous names used by the company: from 01 May 2006 to 30 Jul 2020 they were called Valeo Corporation Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Bartercard Operations Nz Limited (an entity) located at 61 Constellation Drive, Auckland postcode 0632.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2013 to 23 Nov 2015
Address: Level 4, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 May 2006 to 22 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bartercard Operations Nz Limited Shareholder NZBN: 9429041199459 |
61 Constellation Drive Auckland 0632 New Zealand |
21 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bartercard Exchange Limited Shareholder NZBN: 9429036745876 Company Number: 1166764 |
01 May 2006 - 17 Feb 2012 | |
| Other | Bartercard New Zealand Lp Company Number: 2550802 |
17 Feb 2012 - 21 Nov 2014 | |
| Entity | Bartercard Exchange Limited Shareholder NZBN: 9429036745876 Company Number: 1166764 |
01 May 2006 - 17 Feb 2012 | |
| Other | Bartercard New Zealand Lp Company Number: 2550802 |
17 Feb 2012 - 21 Nov 2014 |
Ultimate Holding Company
Michael Graham Johnston - Director
Appointment date: 28 Feb 2023
ASIC Name: Nawsrato Group Pty Ltd
Address: Highland Park, Queensland, 4211 Australia
Address used since 28 Feb 2023
Antonie Hendrik Jakobus Wiese - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 28 Feb 2023
ASIC Name: One Light Charity Foundation Limited
Address: Ashmore,, Gold Coast, Queensland,, 4214 Australia
Address: Ashmore, Gold Coast, Queensland, 4214 Australia
Address used since 19 Nov 2018
Rajesh Kumar Pathak - Director (Inactive)
Appointment date: 15 Jan 2020
Termination date: 28 Feb 2023
ASIC Name: Bartercard Group Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Southport, Queensland, 4215 Australia
Address used since 15 Jan 2020
Murray Howard D'almeida - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 19 Nov 2018
ASIC Name: Bucqi Australia Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Currumbin Valley, Queensland, 4223 Australia
Address used since 18 Apr 2018
Garth Ronald Barrett - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 12 Jul 2018
ASIC Name: Bucqi Exchange Limited
Address: Southport, Qld, 4215 Australia
Address: Paradise Waters, Qld, 4217 Australia
Address used since 18 Apr 2018
Antonie Hendrik Jakobus Wiese - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 18 Apr 2018
ASIC Name: Bps Technology Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Queensland, 4214 Australia
Address used since 01 Sep 2014
Address: Brisbane, Queensland, 4000 Australia
Brian Robert Hall - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 17 May 2016
ASIC Name: Bps Technology Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Queensland, 4214 Australia
Address used since 02 Sep 2014
Address: Brisbane, Queensland, 4000 Australia
Ian Donald Malcolm - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 09 Sep 2014
Address: 7 Masefield Avenue, Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Nov 2009
Anthony Edwin Falkenstein - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 09 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2009
Michael Kenneth Parsons - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 20 Jul 2007
Address: Ponsonby, Auckland,
Address used since 18 Aug 2006
Bartercard New Zealand Gp Limited
Building 3, Level 3, Candida Office Park
Bartercard Nz Limited
61 Constellation Drive
Lion Finance Pty Ltd
Building 1, Level 2
Bartercard Operations Nz Limited
Bldg 3, Level 3, Candida Office Park
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Unit F, Block C
New Zealand China Golf Association Incorporated
Unit F, Block 2