Qc Applied Solutions Limited was launched on 11 Aug 1988 and issued a New Zealand Business Number of 9429039419996. This registered LTD company has been run by 4 directors: David John Quinlan - an active director whose contract began on 01 Nov 1992,
Linley Anne Quinlan - an active director whose contract began on 01 Nov 1992,
Alan Charles Lawes - an inactive director whose contract began on 11 Aug 1988 and was terminated on 24 May 1996,
Stephen Lucas Caplan - an inactive director whose contract began on 11 Aug 1988 and was terminated on 24 May 1996.
According to BizDb's data (updated on 16 Mar 2024), this company filed 1 address: 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 01 Apr 2008, Qc Applied Solutions Limited had been using Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore as their registered address.
BizDb identified previous names for this company: from 19 Jan 1999 to 13 May 2004 they were called Riverhead Estate Limited, from 08 Oct 1992 to 19 Jan 1999 they were called Riverhead Estate Winery Limited and from 11 Aug 1988 to 08 Oct 1992 they were called Dhoor Investments Limited.
A total of 79000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Quinlan, Linley Anne (an individual) located at Orewa.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Quinlan, David John - located at Orewa.
The next share allocation (78998 shares, 100%) belongs to 2 entities, namely:
Quinlan, Linley Anne, located at Orewa (an individual),
Quinlan, David John, located at Orewa (an individual).
Previous addresses
Address #1: Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore
Registered address used from 30 Apr 2007 to 01 Apr 2008
Address #2: 6a Noel Avenue, Orewa
Physical address used from 05 Nov 2004 to 01 Apr 2008
Address #3: 250 State Highway 16, Kumeu
Physical address used from 01 Nov 1997 to 01 Nov 1997
Address #4: 1171 Riverhead & Coatesville Highway 28, Kumeu, Auckland
Physical address used from 01 Nov 1997 to 05 Nov 2004
Address #5: Riverhead/coatesville Highway 28, Kumeu
Physical address used from 01 Nov 1997 to 01 Nov 1997
Address #6: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 30 Apr 2007
Address #7: State Highway 18, Riverhead
Registered address used from 14 Mar 1994 to 28 Feb 1997
Address #8: D.j.and L.a.quinlan, Rangitopuni Road, R D 3, Albany
Registered address used from 20 Nov 1992 to 14 Mar 1994
Basic Financial info
Total number of Shares: 79000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Quinlan, Linley Anne |
Orewa |
31 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Quinlan, David John |
Orewa |
31 Oct 2005 - |
Shares Allocation #3 Number of Shares: 78998 | |||
Individual | Quinlan, Linley Anne |
Orewa |
31 Oct 2005 - |
Individual | Quinlan, David John |
Orewa |
31 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sportcheck Nz Limited Shareholder NZBN: 9429032021066 Company Number: 118322 |
11 Aug 1988 - 31 Oct 2005 | |
Entity | Sportcheck Nz Limited Shareholder NZBN: 9429032021066 Company Number: 118322 |
11 Aug 1988 - 31 Oct 2005 |
David John Quinlan - Director
Appointment date: 01 Nov 1992
Address: Orewa, 0931 New Zealand
Address used since 05 Feb 2016
Linley Anne Quinlan - Director
Appointment date: 01 Nov 1992
Address: Orewa, 0931 New Zealand
Address used since 05 Feb 2016
Alan Charles Lawes - Director (Inactive)
Appointment date: 11 Aug 1988
Termination date: 24 May 1996
Address: Riverhead,
Address used since 11 Aug 1988
Stephen Lucas Caplan - Director (Inactive)
Appointment date: 11 Aug 1988
Termination date: 24 May 1996
Address: Riverhead,
Address used since 11 Aug 1988
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