Quinn Group Limited was registered on 21 Oct 1988 and issued a number of 9429039388209. This registered LTD company has been run by 2 directors: Paul Harvey Quinn - an active director whose contract started on 12 Mar 1990,
Robyn Christine Quinn - an active director whose contract started on 12 Mar 1990.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up to 07 Mar 2000, Quinn Group Limited had been using Unit F 8 Torrens Road Pakuranga, Manukau City as their registered address.
BizDb found previous names used by this company: from 21 Oct 1988 to 20 Oct 1993 they were named The Quinn Group Limited.
A total of 40000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 19999 shares are held by 2 entities, namely:
Paul and Robbie Quinn Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Quinn, Robbie (an individual) located at Herne Bay, Auckland.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 19999 shares) and includes
Paul and Robbie Quinn Trustee Company Limited - located at Manukau, Auckland,
Quinn, Paul Harvey - located at Herne Bay, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Quinn, Robbie, located at Herne Bay, Auckland (an individual).
Previous addresses
Address: Unit F 8 Torrens Road Pakuranga, Manukau City
Registered address used from 07 Mar 2000 to 07 Mar 2000
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered address used from 07 Mar 2000 to 23 Feb 2015
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical address used from 17 Nov 1999 to 23 Feb 2015
Address: Unit F 8 Torrens Road Pakuranga
Physical address used from 17 Nov 1999 to 17 Nov 1999
Address: 136 Queens Road, Panmure, Auckland 6
Registered address used from 17 Nov 1999 to 07 Mar 2000
Address: 136 Queens Road, Panmure, Auckland 6
Physical address used from 17 Nov 1999 to 17 Nov 1999
Address: 28 Morrin Road, Panmure, Auckland 6
Registered address used from 05 May 1998 to 17 Nov 1999
Address: 28 Morrin Road-, Panmure, Auckland
Physical address used from 05 May 1998 to 17 Nov 1999
Address: Ferguson Building, 295 Queen Street, Auckland
Registered address used from 02 Dec 1993 to 05 May 1998
Address: -
Physical address used from 20 Feb 1992 to 05 May 1998
Basic Financial info
Total number of Shares: 40000
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: 19999 | |||
Entity (NZ Limited Company) | Paul And Robbie Quinn Trustee Company Limited Shareholder NZBN: 9429045834776 |
Manukau Auckland 2104 New Zealand |
01 Nov 2022 - |
Individual | Quinn, Robbie |
Herne Bay Auckland New Zealand |
21 Oct 1988 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Paul And Robbie Quinn Trustee Company Limited Shareholder NZBN: 9429045834776 |
Manukau Auckland 2104 New Zealand |
01 Nov 2022 - |
Individual | Quinn, Paul Harvey |
Herne Bay Auckland 1011 New Zealand |
21 Oct 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Quinn, Robbie |
Herne Bay Auckland 1011 New Zealand |
30 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Quinn, Paul Harvey |
Herne Bay Auckland New Zealand |
30 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delugar, John Alexander |
Cockle Bay Auckland 2014 New Zealand |
21 Oct 1988 - 01 Nov 2022 |
Individual | Delugar, John Alexander |
Cockle Bay Auckland 2014 New Zealand |
21 Oct 1988 - 01 Nov 2022 |
Individual | Johnson, Norman Leslie |
Glendowie |
21 Oct 1988 - 13 Aug 2012 |
Individual | Johnston, Norman Leslie |
Glendowie Auckland |
21 Oct 1988 - 13 Aug 2012 |
Paul Harvey Quinn - Director
Appointment date: 12 Mar 1990
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2010
Robyn Christine Quinn - Director
Appointment date: 12 Mar 1990
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2010
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