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Q Chicks Limited

Type: NZ Limited Company (Ltd)
9429037508074
NZBN
974262
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
197 Whitaker Street
Te Aroha 3320
New Zealand
Postal & office & delivery address used since 27 Sep 2019
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 10 Feb 2022

Q Chicks Limited, a registered company, was launched on 13 Aug 1999. 9429037508074 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark Richard Qualtrough - an active director whose contract began on 13 Aug 1999,
Richard Gordon Qualtrough - an inactive director whose contract began on 13 Aug 1999 and was terminated on 11 May 2021.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Q Chicks Limited had been using 197 Whitaker Street, Te Aroha as their physical address up to 10 Feb 2022.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 8750 shares (87.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1250 shares (12.5 per cent).

Addresses

Principal place of activity

197 Whitaker Street, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 197 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Jun 2017 to 10 Feb 2022

Address #2: 197 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 16 Feb 2007 to 19 Jun 2017

Address #3: C/- Croile Wilson Limited C.a., 197 Whitaker Street, Te Aroha

Registered address used from 07 Mar 2001 to 16 Feb 2007

Address #4: C/- Goile Wilson Ltd, 197 Whitaker Street, Te Aroha

Physical address used from 23 Feb 2001 to 16 Feb 2007

Address #5: C/- Croile Wilson Limited C.a., 197 Whitaker Street, Te Aroha

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #6: C/- Kent O'hagan C.a., 197 Whitaker Street, Te Aroha

Registered address used from 12 Apr 2000 to 07 Mar 2001

Address #7: C/- Kent O'hagan C.a., 197 Whitaker Street, Te Aroha

Registered address used from 10 Mar 2000 to 12 Apr 2000

Address #8: C/- Kent O'hagan C.a., 197 Whitaker Street, Te Aroha

Physical address used from 13 Aug 1999 to 23 Feb 2001

Contact info
office@auctus.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Individual Qualtrough, Shirley Muriel Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Qualtrough, Mark Richard Rd 4, Morrinsville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qualtrough, Tracey Rd 1
Te Aroha
3391
New Zealand
Individual Qualtrough, Richard Gordon Morrinsville
Morrinsville
3300
New Zealand
Individual Qualtrough, Tracey Lee Rd 1, Te Aroha

New Zealand
Directors

Mark Richard Qualtrough - Director

Appointment date: 13 Aug 1999

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 07 Sep 2021

Address: Rd 2, Hamilton, 3372 New Zealand

Address used since 04 Sep 2020

Address: Rd 4, Morrinsville, 3300 New Zealand

Address used since 11 May 2016


Richard Gordon Qualtrough - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 11 May 2021

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 18 Sep 2019

Address: Morrinsville, 3300 New Zealand

Address used since 11 May 2016

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