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Qimono Limited

Type: NZ Limited Company (Ltd)
9429035756750
NZBN
1404198
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Nov 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 519000
Individual Phillips, Linda Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 290000
Individual Mulqueen, Margaret Mary Rd2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 348000
Individual Lewin, Stephen Ross Tilsey Milford
North Shore City
0620
New Zealand
Shares Allocation #4 Number of Shares: 519000
Individual Phillips, Keith Edgar Remuera
Auckland
Directors

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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