Qe204 Limited, a registered company, was registered on 26 Sep 2005. 9429034527344 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Timothy James Wilkins - an active director whose contract started on 26 Sep 2005,
Kerry Rose Wilkins - an active director whose contract started on 06 Dec 2019,
Kevin Brandon Wilkins - an inactive director whose contract started on 26 Sep 2005 and was terminated on 06 Dec 2019.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 204 Queen Street East, Hastings, 4122 (types include: postal, office).
Qe204 Limited had been using 405N King Street, Hastings as their physical address up to 05 Nov 2012.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
204 Queen Street East, Hastings, 4122 New Zealand
Previous addresses
Address #1: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 01 Nov 2010 to 05 Nov 2012
Address #2: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 24 Oct 2008 to 01 Nov 2010
Address #3: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 07 Nov 2006 to 24 Oct 2008
Address #4: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 26 Sep 2005 to 07 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wilkins, Kerry Rose |
Havelock North New Zealand |
26 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkins, Kerry Rose |
Havelock North New Zealand |
26 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilkins, Timothy James |
Havelock North 4130 New Zealand |
26 Sep 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Wilkins, Timothy James |
Havelock North 4130 New Zealand |
26 Sep 2005 - |
Individual | Osborne, Kevin Barton |
Rd 2 Hastings New Zealand |
26 Sep 2005 - |
Individual | Wilkins, Leah Maree |
Havelock North 4130 New Zealand |
26 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkins, Kevin Brandon |
Havelock North New Zealand |
26 Sep 2005 - 17 Aug 2021 |
Individual | Wilkins, Kevin Brandon |
Havelock North New Zealand |
26 Sep 2005 - 17 Aug 2021 |
Individual | Donovan, Thomas Patrick |
Meeanee Napier New Zealand |
26 Sep 2005 - 17 Aug 2021 |
Timothy James Wilkins - Director
Appointment date: 26 Sep 2005
Address: Havelock North, 4130 New Zealand
Address used since 28 Oct 2014
Kerry Rose Wilkins - Director
Appointment date: 06 Dec 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Dec 2019
Kevin Brandon Wilkins - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 06 Dec 2019
Address: Havelock North, New Zealand, 4130 New Zealand
Address used since 28 Oct 2015
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