Qbix Limited, a registered company, was started on 25 Oct 2005. 9429034476642 is the business number it was issued. The company has been managed by 3 directors: Abu Mohammed Abdul Hoque - an active director whose contract started on 25 Oct 2005,
Rubaiyat Hasin - an active director whose contract started on 27 Feb 2019,
Shamsun Nahar - an active director whose contract started on 27 Feb 2019.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Qbix Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 01 Jul 2021.
Previous names for the company, as we identified at BizDb, included: from 25 Oct 2005 to 27 Feb 2019 they were named Triasha Investment Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34 per cent). Finally there is the next share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Jul 2011 to 01 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 16 Jun 2010 to 13 Jul 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 03 Mar 2006 to 16 Jun 2010
Address: 128 West Harbour Drive, West Harbour, Auckland
Physical & registered address used from 25 Oct 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hasin, Rubaiyat |
West Harbour Auckland 0618 New Zealand |
23 Apr 2019 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Hoque, Abu Mohammed Abdul |
West Harbour Auckland 0618 New Zealand |
25 Oct 2005 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Nahar, Shamsun |
West Harbour Auckland 0618 New Zealand |
24 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begum, Anwara |
West Harbour Auckland 0618 New Zealand |
24 Feb 2006 - 23 Apr 2019 |
Abu Mohammed Abdul Hoque - Director
Appointment date: 25 Oct 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jul 2012
Rubaiyat Hasin - Director
Appointment date: 27 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Feb 2019
Shamsun Nahar - Director
Appointment date: 27 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Feb 2019
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