Qbik New Zealand Limited, a registered company, was registered on 07 May 1996. 9429038320262 is the business number it was issued. The company has been run by 4 directors: Adrien De Croy - an active director whose contract began on 05 Mar 1997,
Craig Andrew Gower - an active director whose contract began on 01 Apr 2001,
Christopher Crawford Barrow - an inactive director whose contract began on 21 Apr 1997 and was terminated on 01 Apr 2001,
Lisa Maree Tauber - an inactive director whose contract began on 07 May 1996 and was terminated on 05 Mar 1997.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: registered, physical).
Qbik New Zealand Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 09 Jan 2017.
Other names for the company, as we found at BizDb, included: from 07 May 1996 to 05 Mar 1997 they were named Aura Enterprises Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gower, Craig Andrew (an individual) located at Milford, Auckland postcode 0620,
De Croy, Adrien (an individual) located at Epsom, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2014 to 09 Jan 2017
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Mar 2014 to 23 Apr 2014
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 05 May 2010 to 24 Mar 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 01 Jul 2003 to 05 May 2010
Address: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 14 Sep 2001 to 01 Jul 2003
Address: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 14 Sep 2001 to 01 Jul 2003
Address: Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland
Physical & registered address used from 18 Jun 2001 to 14 Sep 2001
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 18 Jun 2001
Address: Bdo Auckland, Level 13, Auay Tower, 29 Customs Street West, Auckland
Registered address used from 16 Jul 1998 to 11 Apr 2000
Address: 10 Hepburn St, Ponsonby, Auckland
Registered address used from 10 Feb 1998 to 16 Jul 1998
Address: 10 Hepburn Street,, Ponsonby, Auckland
Physical address used from 10 Feb 1998 to 18 Jun 2001
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical & registered address used from 25 Mar 1997 to 10 Feb 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gower, Craig Andrew |
Milford Auckland 0620 New Zealand |
07 May 1996 - |
Individual | De Croy, Adrien |
Epsom Auckland New Zealand |
07 May 1996 - |
Adrien De Croy - Director
Appointment date: 05 Mar 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2008
Craig Andrew Gower - Director
Appointment date: 01 Apr 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2016
Christopher Crawford Barrow - Director (Inactive)
Appointment date: 21 Apr 1997
Termination date: 01 Apr 2001
Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland,
Address used since 21 Apr 1997
Lisa Maree Tauber - Director (Inactive)
Appointment date: 07 May 1996
Termination date: 05 Mar 1997
Address: Remuera, Auckland,
Address used since 07 May 1996
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