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Ql Services Limited

Type: NZ Limited Company (Ltd)
9429035885351
NZBN
1347523
Company Number
Registered
Company Status
Current address
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Other address (Address For Share Register) used since 14 Oct 2009
301a Riddell Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 18 Apr 2019
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jul 2020

Ql Services Limited was registered on 16 Jul 2003 and issued an NZ business identifier of 9429035885351. The registered LTD company has been managed by 1 director, named Heather Leigh Quinn - an active director whose contract began on 16 Jul 2003.
As stated in the BizDb data (last updated on 13 Mar 2024), this company uses 4 addresses: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (registered address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (other address) among others.
Up to 24 Jul 2020, Ql Services Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Pollak, Garry Michael (an individual) located at Westharbour, Auckland,
Quinn, Heather Leigh (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Quinn, Heather Leigh - located at Kohimarama, Auckland.

Addresses

Other active addresses

Address #4: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & service & registered address used from 24 Jul 2020

Previous addresses

Address #1: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 01 May 2019 to 24 Jul 2020

Address #2: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Oct 2009 to 01 May 2019

Address #3: Quinn Law, Level 8, 3-13 Shortland Street, Auckland

Registered & physical address used from 15 Oct 2007 to 21 Oct 2009

Address #4: Level 6, 5 High Street, Auckland

Physical & registered address used from 16 Jul 2003 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pollak, Garry Michael Westharbour
Auckland

New Zealand
Individual Quinn, Heather Leigh Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Quinn, Heather Leigh Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, David John St Heliers
Auckland

New Zealand
Directors

Heather Leigh Quinn - Director

Appointment date: 16 Jul 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Mar 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Sep 2019

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