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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 70001 | |||
Entity (NZ Limited Company) | Qch Group Limited Shareholder NZBN: 9429049715255 |
Penrose Auckland 1061 New Zealand |
30 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhodes, William Meredith |
Westmere Auckland 1022 New Zealand |
08 Jun 2007 - 30 Mar 2023 |
Individual | Richardson, Luke |
Level 3, Carlton Dfk Centre 135 Broadway, Newmarket, Auckland 1023 New Zealand |
30 Jul 2009 - 30 Mar 2023 |
Individual | Rhodes, William Meredith |
Westmere Auckland 1022 New Zealand |
08 Jun 2007 - 30 Mar 2023 |
Individual | Rhodes, William Meredith |
Westmere Auckland 1022 New Zealand |
08 Jun 2007 - 30 Mar 2023 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
20 Mar 2013 - 30 Mar 2023 |
Individual | Collins, Paul Mervin |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2009 - 30 Mar 2023 |
Individual | Collins, Hamish Paul |
Rd 3 Hunua 2583 New Zealand |
29 Aug 2006 - 30 Mar 2023 |
Individual | Collins, Hamish Paul |
Rd 3 Hunua 2583 New Zealand |
29 Aug 2006 - 30 Mar 2023 |
Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
27 Jul 2012 - 20 Mar 2013 | |
Individual | Rhodes, Brian Walter |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2007 - 30 Mar 2023 |
Individual | Rhodes, Brian Walter |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2007 - 30 Mar 2023 |
Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
29 Aug 2006 - 29 Aug 2006 | |
Individual | Rhodes, Brian Walter |
Ponsonby Auckland |
25 Mar 1959 - 29 Aug 2006 |
Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
27 Jul 2012 - 20 Mar 2013 | |
Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
29 Aug 2006 - 29 Aug 2006 | |
Individual | Meadows, Roger Winston |
Parnell Auckland |
25 Mar 1959 - 29 Aug 2006 |
Individual | Rhodes, Brian Walter |
Ponsonby Auckland |
29 Aug 2006 - 29 Aug 2006 |
Individual | Agnew, Noel James |
Ponsonby Auckland |
25 Mar 1959 - 29 Aug 2006 |
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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