Qimono Limited, a registered company, was registered on 29 Sep 2003. 9429035756750 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Stephen Ross Tilsey Lewin - an active director whose contract began on 29 Sep 2003,
Keith Edgar Phillips - an active director whose contract began on 27 Apr 2004,
Linda Phillips - an active director whose contract began on 01 Nov 2013,
Margaret Mary Mulqueen - an inactive director whose contract began on 29 Sep 2003 and was terminated on 30 Jul 2014.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Qimono Limited had been using E Centre Massey University, Gate 5 Oaklands Road, Albany, Auckland as their physical address until 02 Nov 2007.
Previous aliases used by this company, as we found at BizDb, included: from 29 Sep 2003 to 14 Nov 2014 they were named Qipco Limited.
A total of 1676000 shares are issued to 4 shareholders (4 groups). The first group includes 519000 shares (30.97 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 290000 shares (17.3 per cent). Lastly the third share allocation (348000 shares 20.76 per cent) made up of 1 entity.
Previous addresses
Address: E Centre Massey University, Gate 5 Oaklands Road, Albany, Auckland
Physical address used from 07 Sep 2004 to 02 Nov 2007
Address: 54 Wanganui Avenue, Herne Bay, Auckland
Physical address used from 29 Sep 2003 to 07 Sep 2004
Address: E Centre Massey University, Gate 5 Oaklands Road, Albany, Auckland
Registered address used from 29 Sep 2003 to 02 Nov 2007
Basic Financial info
Total number of Shares: 1676000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 519000 | |||
Individual | Phillips, Linda |
Remuera Auckland 1050 New Zealand |
28 Jun 2010 - |
Shares Allocation #2 Number of Shares: 290000 | |||
Individual | Mulqueen, Margaret Mary |
Rd2 Warkworth 0982 New Zealand |
29 Sep 2003 - |
Shares Allocation #3 Number of Shares: 348000 | |||
Individual | Lewin, Stephen Ross Tilsey |
Milford North Shore City 0620 New Zealand |
29 Sep 2003 - |
Shares Allocation #4 Number of Shares: 519000 | |||
Individual | Phillips, Keith Edgar |
Remuera Auckland |
31 Aug 2004 - |
Stephen Ross Tilsey Lewin - Director
Appointment date: 29 Sep 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Aug 2015
Keith Edgar Phillips - Director
Appointment date: 27 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2004
Linda Phillips - Director
Appointment date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2013
Margaret Mary Mulqueen - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 30 Jul 2014
Address: Albany, Auckland,
Address used since 29 Sep 2003
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