Qed Holdings Limited, a registered company, was registered on 26 Oct 2001. 9429036733361 is the number it was issued. This company has been managed by 2 directors: Anna Louise Mcnabb - an active director whose contract began on 06 Aug 2014,
Gary John Mcnabb - an inactive director whose contract began on 26 Oct 2001 and was terminated on 06 Aug 2014.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Qed Holdings Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address up until 31 Aug 2018.
Other names for the company, as we found at BizDb, included: from 16 Sep 2002 to 14 Mar 2005 they were named Quest Equity Development Limited, from 26 Oct 2001 to 16 Sep 2002 they were named Quest Equity Development (Gisborne) Limited.
A single entity owns all company shares (exactly 10000 shares) - Mf Trustee Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 07 Apr 2015 to 31 Aug 2018
Address: 22 Taurarua Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 07 Apr 2015
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jul 2014 to 24 Mar 2015
Address: Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2014 to 03 Jul 2014
Address: Pidgeon Law, Level 6, 48 Greys Avenue, Auckland New Zealand
Physical & registered address used from 17 Feb 2010 to 17 Jun 2014
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 04 Jun 2009 to 17 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 04 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 13 Apr 2004 to 23 Oct 2007
Address: Grant Thornton, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 Sep 2003 to 13 Apr 2004
Address: Level 1a, 198 Federal Street, Auckland Cbd
Registered & physical address used from 26 Oct 2001 to 16 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mf Trustee Limited Shareholder NZBN: 9429034694077 |
Parnell Auckland 1052 New Zealand |
11 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coupe, Aaron Peter |
Karaka Auckland 2679 New Zealand |
12 May 2015 - 15 May 2015 |
Individual | Mcnabb, Gary John |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mcnabb, Gary John |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Parkinson, Robert |
C/-79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mcnabb, Anna Louise |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mcnabb, Anna Louise |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Parkinson, Robert |
C/-79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Anna Louise Mcnabb - Director
Appointment date: 06 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Feb 2024
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 26 Mar 2015
Gary John Mcnabb - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 06 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2010
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