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Qbis Limited

Type: NZ Limited Company (Ltd)
9429038939891
NZBN
559546
Company Number
Registered
Company Status
Current address
C/-g Slappendel
7 Fullford Drive
Richmond 7020
New Zealand
Physical & registered & service address used since 15 Jun 2016

Qbis Limited, a registered company, was started on 04 Sep 1992. 9429038939891 is the number it was issued. This company has been run by 4 directors: Gerard Slappendel - an active director whose contract started on 04 Sep 1992,
Maria Jannie Slappendel - an active director whose contract started on 07 Jan 2001,
Sanjay Govil - an inactive director whose contract started on 04 Sep 1992 and was terminated on 07 Jan 2001,
Barry William Hall - an inactive director whose contract started on 04 Sep 1992 and was terminated on 07 Jan 2001.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: C/-G Slappendel, 7 Fullford Drive, Richmond, 7020 (types include: physical, registered).
Qbis Limited had been using C/-G Slappendel, 55 Chelsea Avenue, Richmond as their registered address up to 15 Jun 2016.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (50%).

Addresses

Principal place of activity

55 Chelsea Avenue, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address: C/-g Slappendel, 55 Chelsea Avenue, Richmond, 7020 New Zealand

Registered & physical address used from 07 Apr 2015 to 15 Jun 2016

Address: 29 Charisma Road, Glenbrook New Zealand

Physical address used from 03 Aug 2007 to 07 Apr 2015

Address: C/-g Slappendel, 29 Charisma Road, Glenbrook New Zealand

Registered address used from 29 Jun 2004 to 07 Apr 2015

Address: C/-mr Gerard Slappendel, 29 Charisma Road, Glenbrook

Physical address used from 29 Jun 2004 to 03 Aug 2007

Address: C/- Mr Gerard Slappendel, Charisma Road, Glenbrook

Physical & registered address used from 01 Jul 1997 to 29 Jun 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Slappendel, Gerard Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Slappendel, Maria Jannie Richmond
Richmond
7020
New Zealand
Directors

Gerard Slappendel - Director

Appointment date: 04 Sep 1992

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Aug 2015


Maria Jannie Slappendel - Director

Appointment date: 07 Jan 2001

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Aug 2015


Sanjay Govil - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 07 Jan 2001

Address: Pakuranga, Auckland 6,

Address used since 04 Sep 1992


Barry William Hall - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 07 Jan 2001

Address: Pakuranga, Auckland 6,

Address used since 04 Sep 1992

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