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Quality Consultants New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037071356
NZBN
1102951
Company Number
Registered
Company Status
071968154
GST Number
No Abn Number
Australian Business Number
M692520
Industry classification code
Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification description
Current address
62 Wake Street
Chartwell
Hamilton 3210
New Zealand
Other address (Address for Records) used since 04 Oct 2010
50 Church Road
Pukete
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jul 2017
50 Church Road
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 11 Jul 2017

Quality Consultants New Zealand Limited, a registered company, was started on 17 Nov 2000. 9429037071356 is the NZ business identifier it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is how the company has been categorised. This company has been run by 13 directors: Joshua James Wheeler - an active director whose contract started on 06 Dec 2000,
Catharina Maria Thomson - an active director whose contract started on 15 Dec 2008,
Mark Beaumont Neal - an active director whose contract started on 14 Aug 2021,
Christopher Paul Leach - an active director whose contract started on 13 Sep 2021,
Ryan Wayne Hall - an active director whose contract started on 10 Mar 2023.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Po Box 12316, Chartwell, Hamilton, 3248 (postal address),
50 Church Road, Pukete, Hamilton, 3200 (office address),
50 Church Road, Pukete, Hamilton, 3200 (delivery address),
50 Church Road, Pukete, Hamilton, 3200 (registered address) among others.
Quality Consultants New Zealand Limited had been using 62 Wake Street, Chartwell, Hamilton as their physical address up to 11 Jul 2017.
Old names used by the company, as we identified at BizDb, included: from 17 Nov 2000 to 01 Mar 2002 they were called Golden Q Limited.
A total of 12500 shares are allocated to 19 shareholders (10 groups). The first group is comprised of 1000 shares (8%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 87 shares (0.7%). Finally the next share allotment (799 shares 6.39%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Po Box 12316, Chartwell, Hamilton, 3248 New Zealand

Postal address used from 05 Mar 2020

Address #5: 50 Church Road, Pukete, Hamilton, 3200 New Zealand

Office & delivery address used from 05 Mar 2020

Principal place of activity

50 Church Road, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 62 Wake Street, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 16 Dec 2014 to 11 Jul 2017

Address #2: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 17 Nov 2000 to 16 Dec 2014

Contact info
64 7 8549142
06 Mar 2019 Phone
admin@qconz.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@qconz.co.nz
06 Mar 2019 Email
www.qconz.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Thomson, Catharina Maria Huntington
Hamilton 3210

New Zealand
Individual Allen, Craig Ross Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 87
Individual Korattykunnel, Gladys George Glenview
Hamilton
3206
New Zealand
Individual Thomas, Roby Vattapparamban Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 799
Individual Leach, Christopher Paul Rd 2
Cambridge
3494
New Zealand
Entity (NZ Limited Company) Cooney Trustees 2015 Limited
Shareholder NZBN: 9429041578865
Cambridge
Cambridge
3434
New Zealand
Individual Leach, Natasha Kahoha'apai Rd 2
Cambridge
3494
New Zealand
Shares Allocation #4 Number of Shares: 2900
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Wheeler, Joshua James Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 799
Individual Moss, Lyn-marie Pukete
Hamilton
3200
New Zealand
Individual Moss, Justin Matthew Pukete
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 799
Individual Hall, Kara Fleur One Tree Point
One Tree Point
0118
New Zealand
Individual Hall, Ryan Wayne One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #7 Number of Shares: 799
Individual Allen, Craig Ross Pegasus
Pegasus
7612
New Zealand
Shares Allocation #8 Number of Shares: 1795
Individual Thomson, Mark Maxton Huntington
Hamilton 3210

New Zealand
Individual Thomson, Catharina Maria Huntington
Hamilton 3210

New Zealand
Shares Allocation #9 Number of Shares: 625
Individual Wood, Norman James Dunedin

New Zealand
Individual Wood, Glenys Rae Koromatua
Hamilton
Shares Allocation #10 Number of Shares: 2897
Individual Harper, Craig Lawrence Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedley, Murray Herbert Rd 1
Raglan
Individual Pedley, Murray Herbert Rd1
Raglan
3295
New Zealand
Individual Pedley, Murray Herbert Rd 1
Raglan
Individual Pedley, Murray Herbert Rd 1
Raglan
Individual Pedley, Murray Herbert Rd1
Raglan
3295
New Zealand
Individual Salmon, Maria Johanna Rd 1
Katikati
3177
New Zealand
Other Michael G Stuart Trustee Co. (1999) Ltd 60 Durham Street
Tauranga
3110
New Zealand
Individual Yates, Gaylene Claire Chedworth
Hamilton
3210
New Zealand
Individual Wood, Peter Whelan Koromatua
Hamilton
Entity Rts Trustees Limited
Shareholder NZBN: 9429035807933
Company Number: 1380760
Individual Wood, Peter Whelan Koromatua
Hamilton
Individual Wood, Peter Whelan Koromatua
Hamilton
Individual Wood, Peter Whelan Koromatua
Hamilton
Individual Hodgson, Carey Alana Oparau
Entity Rts Trustees Limited
Shareholder NZBN: 9429035807933
Company Number: 1380760
Hamilton Central
Hamilton
3204
New Zealand
Individual Hall, Ninka Bartrum Maungatapu
Tauranga
3112
New Zealand
Individual Yates, Christopher Donald Chedworth
Hamilton
3210
New Zealand
Individual Sheridan, Bruce Koromatua
Hamilton
Individual Ellis, Simon Keith Kpmg Center
85 Alexandra Street, Hamilton

New Zealand
Individual Salmon, Marianne Johanna Hamilton
Individual Salmon, David Colin Hamilton
Individual Salmon, David Colin Rd 1
Katikati
3177
New Zealand
Individual Hodgson, Carey Alana Rd3
Te Awamutu
Individual Salmon, Marianna Johanna Hamilton
Individual Hall, Robert Earl Maungatapu
Tauranga
3112
New Zealand
Directors

Joshua James Wheeler - Director

Appointment date: 06 Dec 2000

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 02 Sep 2015


Catharina Maria Thomson - Director

Appointment date: 15 Dec 2008

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Dec 2008


Mark Beaumont Neal - Director

Appointment date: 14 Aug 2021

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 14 Aug 2021


Christopher Paul Leach - Director

Appointment date: 13 Sep 2021

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 13 Sep 2021


Ryan Wayne Hall - Director

Appointment date: 10 Mar 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 10 Mar 2023


Craig Ross Allen - Director

Appointment date: 10 Mar 2023

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 10 Mar 2023


Murray Herbert Pedley - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 21 Nov 2023

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 10 Mar 2010


Peter Whelan Wood - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 05 Aug 2021

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 26 Nov 2012


Christopher Donald Yates - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 22 May 2017

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 24 Sep 2015


Robert Earl Hall - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Aug 2014

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 25 Jul 2011


Maria Johanna Salmon - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 27 Oct 2011

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 10 Mar 2010


Peter Whelan Wood - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 11 Aug 2011

Address: Koromatua, Hamilton, 3290 New Zealand

Address used since 17 Nov 2000


Carey Alana Hodgson - Director (Inactive)

Appointment date: 07 Aug 2001

Termination date: 02 Jul 2007

Address: Oparau,

Address used since 04 Apr 2007

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