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Q.c.d. Limited

Type: NZ Limited Company (Ltd)
9429040695303
NZBN
57957
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 47760
Ponsonby
Auckland 1144
New Zealand
Postal address used since 21 Jul 2020
373d Neilson Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 29 Oct 2021
373d Neilson Street
Penrose
Auckland 1061
New Zealand
Office address used since 04 Jul 2023

Q.c.d. Limited, a registered company, was registered on 25 Mar 1959. 9429040695303 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. The company has been managed by 5 directors: Hamish Paul Collins - an active director whose contract began on 01 Aug 2006,
William Meredith Rhodes - an active director whose contract began on 06 Mar 2007,
Brian Walter Rhodes - an inactive director whose contract began on 30 Oct 1992 and was terminated on 02 Jul 2012,
Roger Winston Meadows - an inactive director whose contract began on 14 Sep 1992 and was terminated on 25 Sep 2002,
Susan Griffiths Rhodes - an inactive director whose contract began on 01 Jun 1990 and was terminated on 14 Sep 1992.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 8 Taylors Road, Sandringham, Auckland, 1025 (office address),
373D Neilson Street, Penrose, Auckland, 1061 (office address),
373D Neilson Street, Penrose, Auckland, 1061 (registered address),
373D Neilson Street, Penrose, Auckland, 1061 (physical address) among others.
Q.c.d. Limited had been using 8 Taylors Road, Sandringham, Auckland as their registered address up to 29 Oct 2021.
Past names for this company, as we established at BizDb, included: from 07 Dec 1973 to 22 Nov 1984 they were called Queen City Distributors Limited, from 25 Mar 1959 to 07 Dec 1973 they were called G.l. Traders Limited.
One entity owns all company shares (exactly 70001 shares) - Qch Group Limited - located at 1025, Penrose, Auckland.

Addresses

Other active addresses

Principal place of activity

8 Taylors Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 8 Taylors Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 06 Aug 2012 to 29 Oct 2021

Address #2: 28 Hargreaves Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 Jul 2011 to 06 Aug 2012

Address #3: 28 Hargreaves Street, Ponsonby, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Jul 2011

Address #4: 48 Roma Rd, Mt Roskill, Auckland

Registered address used from 01 Jul 1996 to 01 Jul 1996

Address #5: 28 Hargreaves Street, Ponsonby, Auckland New Zealand

Registered address used from 01 Jul 1996 to 11 Jul 2011

Contact info
64 09 8157500
04 Jul 2023
64 9 8157500
03 Jul 2018 Phone
william@qcd.co.nz
Email
www.qcd.co.nz
25 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 70001

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70001
Entity (NZ Limited Company) Qch Group Limited
Shareholder NZBN: 9429049715255
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, William Meredith Westmere
Auckland
1022
New Zealand
Individual Richardson, Luke Level 3, Carlton Dfk Centre
135 Broadway, Newmarket, Auckland
1023
New Zealand
Individual Rhodes, William Meredith Westmere
Auckland
1022
New Zealand
Individual Rhodes, William Meredith Westmere
Auckland
1022
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Collins, Paul Mervin Pukekohe
Pukekohe
2120
New Zealand
Individual Collins, Hamish Paul Rd 3
Hunua
2583
New Zealand
Individual Collins, Hamish Paul Rd 3
Hunua
2583
New Zealand
Entity Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
Individual Rhodes, Brian Walter Papamoa Beach
Papamoa
3118
New Zealand
Individual Rhodes, Brian Walter Papamoa Beach
Papamoa
3118
New Zealand
Entity Mdas Trustees Limited
Shareholder NZBN: 9429036717781
Company Number: 1171850
Individual Rhodes, Brian Walter Ponsonby
Auckland
Entity Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
Entity Mdas Trustees Limited
Shareholder NZBN: 9429036717781
Company Number: 1171850
Individual Meadows, Roger Winston Parnell
Auckland
Individual Rhodes, Brian Walter Ponsonby
Auckland
Individual Agnew, Noel James Ponsonby
Auckland
Directors

Hamish Paul Collins - Director

Appointment date: 01 Aug 2006

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 01 Jul 2022

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Apr 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jul 2019


William Meredith Rhodes - Director

Appointment date: 06 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Mar 2007


Brian Walter Rhodes - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 02 Jul 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Jun 2010


Roger Winston Meadows - Director (Inactive)

Appointment date: 14 Sep 1992

Termination date: 25 Sep 2002

Address: Parnell, Auckland,

Address used since 14 Sep 1992


Susan Griffiths Rhodes - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 14 Sep 1992

Address: Westmere, Auckland,

Address used since 01 Jun 1990

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