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Qed Holdings Limited

Type: NZ Limited Company (Ltd)
9429036733361
NZBN
1169185
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mf Trustee Limited
Shareholder NZBN: 9429034694077
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coupe, Aaron Peter Karaka
Auckland
2679
New Zealand
Individual Mcnabb, Gary John 79 Shore Road
Remuera, Auckland
Individual Mcnabb, Gary John 79 Shore Road
Remuera, Auckland
Individual Parkinson, Robert C/-79 Shore Road
Remuera, Auckland
Individual Mcnabb, Anna Louise 79 Shore Road
Remuera, Auckland
Individual Mcnabb, Anna Louise 79 Shore Road
Remuera, Auckland
Individual Parkinson, Robert C/-79 Shore Road
Remuera, Auckland
Directors

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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130 St Georges Bay Road