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Qc Applied Solutions Limited

Type: NZ Limited Company (Ltd)
9429039419996
NZBN
402960
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Registered & physical & service address used since 01 Apr 2008
106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 07 Mar 2023
6a Noel Avenue
Orewa
Orewa 0931
New Zealand
Service address used since 07 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Quinlan, Linley Anne Orewa
Shares Allocation #2 Number of Shares: 1
Individual Quinlan, David John Orewa
Shares Allocation #3 Number of Shares: 78998
Individual Quinlan, Linley Anne Orewa
Individual Quinlan, David John Orewa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sportcheck Nz Limited
Shareholder NZBN: 9429032021066
Company Number: 118322
Entity Sportcheck Nz Limited
Shareholder NZBN: 9429032021066
Company Number: 118322
Directors

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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