Qinz Holdings (New Zealand) Limited was started on 23 Jul 1991 and issued an NZBN of 9429039080721. The registered LTD company has been managed by 30 directors: Joo Boon Pua - an active director whose contract started on 29 Aug 2008,
Stuart Nigel Bruce Harrison - an active director whose contract started on 23 Jun 2022,
Boo Keng Chiu - an inactive director whose contract started on 20 Dec 2006 and was terminated on 23 Jun 2022,
Nicholas Peter Mckissack - an inactive director whose contract started on 18 Jun 2012 and was terminated on 28 Nov 2014,
Walter Stone - an inactive director whose contract started on 18 Jun 2012 and was terminated on 28 Nov 2014.
According to our information (last updated on 07 Mar 2024), this company uses 1 address: Po Box 5640, Victoria Street West, Auckland, 1142 (type: postal, office).
Until 04 Jun 2001, Qinz Holdings (New Zealand) Limited had been using Level 13, 280 Centre, 280 Queen Street, Auckland as their registered address.
A total of 17623 shares are allotted to 1 group (1 sole shareholder). In the first group, 17623 shares are held by 1 entity, namely:
Quantum Limited (an entity) located at Auckland Central, Auckland postcode 1010. Qinz Holdings (New Zealand) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: Po Box 5640, Wellesley Street, Auckland, 1140 New Zealand
Postal address used from 02 May 2019
Address #5: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Apr 2023
Address #6: Po Box 5640, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 01 May 2023
Address #7: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 01 May 2023
Principal place of activity
Level 13, 280 Queen Street, Auckland, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 13, 280 Centre, 280 Queen Street, Auckland New Zealand
Registered address used from 04 Jun 2001 to 04 Jun 2001
Address #2: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland
Physical address used from 17 Jun 1998 to 28 May 2002
Address #3: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland
Registered address used from 21 Oct 1993 to 04 Jun 2001
Address #4: Tower 2, Shortland Centre, Shortland Street, Auckland
Registered address used from 21 Feb 1992 to 21 Oct 1993
Basic Financial info
Total number of Shares: 17623
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17623 | |||
| Entity (NZ Limited Company) | Quantum Limited Shareholder NZBN: 9429038659119 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 1991 - |
Ultimate Holding Company
Joo Boon Pua - Director
Appointment date: 29 Aug 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2008
Stuart Nigel Bruce Harrison - Director
Appointment date: 23 Jun 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Jun 2022
Boo Keng Chiu - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 23 Jun 2022
Address: Auckland, 1140 New Zealand
Address used since 04 May 2016
Nicholas Peter Mckissack - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Jun 2012
Walter Stone - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 18 Jun 2012
John Edward Paki - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 18 Jun 2012
Address: 126 Wakefield Street, Wellington,
Address used since 16 Mar 1994
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 29 Aug 2008
Address: Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007
Hong Ren Wong - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 20 Dec 2006
Address: Singapore 277181,
Address used since 01 Feb 1999
Kasinather Arasaratnam - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 30 Jun 2003
Address: Avondale, Auckland,
Address used since 23 Apr 2002
David Mckenzie Cockburn - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 09 Jul 1999
Address: Mission Bay, Auckland,
Address used since 01 Feb 1999
George Kwok Fai Lee - Director (Inactive)
Appointment date: 17 Jan 1998
Termination date: 31 Dec 1998
Address: Remuera, Auckland,
Address used since 17 Jan 1998
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 17 Jan 1998
Address: Mission Bay, Auckland 5,
Address used since 06 Sep 1993
Ihakara Porutu Puketapu - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 15 Dec 1996
Address: Karori, Wellington,
Address used since 28 May 1992
Peter James Frawley - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 28 Jun 1996
Address: St Heliers Bay, Auckland,
Address used since 06 Sep 1993
Jat Meng Tsang - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 28 Jun 1996
Address: Singapore 1130,
Address used since 06 Sep 1993
Bruce Charles Davidson - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 28 Jun 1996
Address: Orakei, Auckland,
Address used since 06 Sep 1993
Bert Johnson Mackie - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 28 Jun 1996
Address: Ngaio, Wellington,
Address used since 16 Mar 1994
Richard Thomas Charters - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 28 Jun 1996
Address: Lake Okareka, Rotorua,
Address used since 16 Mar 1994
Murray Robert Fulton - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 21 Feb 1996
John Patrick Vowles - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 21 Feb 1996
Address: Maxted Road, R D 3, Ramarama,
Address used since 06 Sep 1993
Hong Ren Wong - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 21 Feb 1996
Address: Singapore 1027,
Address used since 06 Sep 1993
George Lee Kwok - Fai - Director (Inactive)
Appointment date: 12 Sep 1995
Termination date: 21 Feb 1996
Address: Ellerslie, Auckland,
Address used since 12 Sep 1995
Graham Stanley Latimer - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 16 Mar 1994
Address: Northland,
Address used since 28 May 1992
David Kempthorne Stone - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 16 Mar 1994
Address: Devonport,
Address used since 28 May 1992
Rodney George Willis - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 06 Sep 1993
Address: Takapuna,
Address used since 08 May 1992
Barry Vaughan Stafford - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 06 Sep 1993
Address: Greenlane,
Address used since 08 May 1992
Richard Lyle Griffith - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 06 Sep 1993
Address: Kailua, Hawaii, Usa,
Address used since 28 May 1992
Kenneth Francis Brown - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 06 Sep 1993
Address: Kailua, Hawaii, Usa,
Address used since 28 May 1992
Denis Michael Mcnamara - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 06 Sep 1993
Address: Mission Bay,
Address used since 28 May 1992
David Hamilton Schaefer - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 06 Sep 1993
Address: B12 Honolulu, Hawaii 95813, Usa,
Address used since 28 May 1992
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