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Qcomms Limited

Type: NZ Limited Company (Ltd)
9429036634583
NZBN
1186956
Company Number
Registered
Company Status
Current address
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Registered & physical address used since 11 Oct 2012

Qcomms Limited was incorporated on 27 Feb 2002 and issued a number of 9429036634583. The registered LTD company has been run by 2 directors: Brian Phillip Henry - an active director whose contract started on 27 Feb 2002,
Alan Goldman - an inactive director whose contract started on 26 Mar 2014 and was terminated on 31 May 2015.
According to our database (last updated on 16 Oct 2020), this company registered 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: registered, physical).
Up to 11 Oct 2012, Qcomms Limited had been using Level 5, 205 Queen Street, Auckland 1010 as their physical address.
BizDb identified past names for this company: from 16 Jul 2015 to 16 Feb 2018 they were named Henry Merchants International Limited, from 26 Mar 2014 to 16 Jul 2015 they were named Goldman Henry Limited and from 27 Feb 2002 to 26 Mar 2014 they were named Dobson & Lane Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Brian Henry (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address: Level 5, 205 Queen Street, Auckland 1010 New Zealand

Physical & registered address used from 05 Jun 2009 to 11 Oct 2012

Address: Level 35, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 21 Apr 2006 to 05 Jun 2009

Address: C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 24 Jun 2005 to 21 Apr 2006

Address: C/- Chamberlains, L9, Arthur Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 27 Feb 2002 to 24 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brian Phillip Henry Hauraki
Auckland
0622
New Zealand
Directors

Brian Phillip Henry - Director

Appointment date: 27 Feb 2002

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Jun 2010


Alan Goldman - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 31 May 2015

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 26 Mar 2014

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