Qualserv Limited was incorporated on 06 Nov 1997 and issued an NZ business number of 9429037962531. The registered LTD company has been run by 1 director, named Paul James Stock - an active director whose contract began on 06 Nov 1997.
As stated in our database (last updated on 06 Apr 2024), the company uses 1 address: 56 Wainui Ave, Pt Chevalier, Auckland, 1022 (type: registered, service).
Up until 02 May 2006, Qualserv Limited had been using 80 Walker Rd, Pt Chevalier as their registered address.
BizDb identified more names used by the company: from 22 May 2002 to 31 Jan 2007 they were called Stock Yacht Projects Limited, from 06 Nov 1997 to 22 May 2002 they were called Stockgroup Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stock, Paul (an individual) located at Pt Chevalier, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stock Verbeek, Marion - located at Pt Chevalier, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Stock, Paul James, located at Pt Chevalier, Auckland (an individual),
Stock Verbeek, Marion, located at Pt Chevalier, Auckland (an individual). Qualserv Limited was categorised as "Professional, scientific and technical services nec" (business classification M699945).
Other active addresses
Address #4: 56 Wainui Ave, Pt Chevalier, Auckland, 1022 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
56 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 80 Walker Rd, Pt Chevalier
Registered & physical address used from 15 Jul 2003 to 02 May 2006
Address #2: 96a Harbourview Rd, Pt Chevalier
Registered address used from 03 Mar 2003 to 15 Jul 2003
Address #3: 96a Harbourview Road, Pt Chevalier, Auckland
Physical address used from 12 Aug 2002 to 15 Jul 2003
Address #4: 17 Wood Street, Freemans Bay, Auckland
Registered address used from 12 Apr 2000 to 03 Mar 2003
Address #5: 17 Wood Street, Freemans Bay, Auckland
Registered address used from 30 Apr 1999 to 12 Apr 2000
Address #6: 1a Ireland Street, Freemans Bay, Auckland
Physical address used from 30 Apr 1999 to 12 Aug 2002
Address #7: 17 Wood Street, Freemans Bay, Auckland
Physical address used from 30 Apr 1999 to 30 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stock, Paul |
Pt Chevalier Auckland New Zealand |
19 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stock Verbeek, Marion |
Pt Chevalier Auckland New Zealand |
12 Feb 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Stock, Paul James |
Pt Chevalier Auckland New Zealand |
06 Nov 1997 - |
Individual | Stock Verbeek, Marion |
Pt Chevalier Auckland New Zealand |
12 Feb 2004 - |
Paul James Stock - Director
Appointment date: 06 Nov 1997
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Mar 2010
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