Qkc Limited, a registered company, was launched on 21 Jan 2004. 9429035605300 is the NZ business number it was issued. "Contract packing of groceries" (business classification N732010) is how the company was classified. This company has been managed by 3 directors: Michelle Roberta Innes - an active director whose contract started on 16 Jun 2019,
Robert Stronach Innes - an inactive director whose contract started on 21 Jan 2004 and was terminated on 16 Jun 2019,
Michelle Roberta Hanlon - an inactive director whose contract started on 21 Jan 2004 and was terminated on 13 Aug 2014.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 15/23 Kitchener Road, Waiuku, 2123 (category: registered, physical).
Qkc Limited had been using 33 Craig Road, Rd 3, Waiuku as their registered address up until 09 Oct 2012.
More names used by the company, as we established at BizDb, included: from 22 Feb 2006 to 03 Jul 2019 they were called Quality Kitchens and Cabinetry Limited, from 21 Jan 2004 to 22 Feb 2006 they were called Isola Equestrian Centre Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 33 Craig Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 14 Oct 2010 to 09 Oct 2012
Address: 92 Wymer Road, Glenbrook, Rd1, Waiuku 2681 New Zealand
Registered address used from 30 Oct 2007 to 14 Oct 2010
Address: 92 Wymer Road, Glenbrook, Rd1 Waiuku 2681 New Zealand
Physical address used from 30 Oct 2007 to 14 Oct 2010
Address: 269 Union Road, Mauku, Rd3 Pukekohe
Registered & physical address used from 25 Nov 2005 to 30 Oct 2007
Address: 57 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland
Registered & physical address used from 21 Jan 2004 to 25 Nov 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Innes, Robert Stronach |
Rd 2 Drury 2578 New Zealand |
20 Mar 2023 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Innes, Robert Stronach |
Rd 2 Drury 2578 New Zealand |
20 Mar 2023 - |
Director | Innes, Michelle Roberta |
Rd 2 Drury 2578 New Zealand |
03 Jul 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Innes, Michelle Roberta |
Rd 2 Drury 2578 New Zealand |
03 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanlon, Michelle Roberta |
Waiuku 2123 New Zealand |
21 Jan 2004 - 03 Jul 2019 |
Individual | Innes, Robert Stronach |
Waiuku 2123 New Zealand |
21 Jan 2004 - 03 Jul 2019 |
Michelle Roberta Innes - Director
Appointment date: 16 Jun 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 04 Oct 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Jun 2019
Robert Stronach Innes - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 16 Jun 2019
Address: Waiuku, 2123 New Zealand
Address used since 01 Oct 2012
Michelle Roberta Hanlon - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 13 Aug 2014
Address: Waiuku, 2123 New Zealand
Address used since 01 Oct 2012
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