Qualified Building Solutions Holding Company Limited, a registered company, was incorporated on 28 Mar 2014. 9429041126950 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 2 directors: Troy Desmond Jury - an active director whose contract started on 28 Mar 2014,
Joel Ian Glen Dunlop - an inactive director whose contract started on 28 Mar 2014 and was terminated on 22 Apr 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 2B, 77 The Strand, Parnell, Auckland, 1010 (type: registered, service).
Qualified Building Solutions Holding Company Limited had been using 51 Lingarth Street, Remuera, Auckland as their registered address up to 08 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Jury, Troy Desmond - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: 51 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Nov 2015 to 08 Nov 2016
Address #2: 51 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Nov 2015 to 13 Nov 2017
Address #3: 50c Monteith Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Mar 2014 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jury, Troy Desmond |
Parnell Auckland 1010 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Camille Scarlett |
Remuera Auckland 1050 New Zealand |
28 Mar 2014 - 22 May 2014 |
Director | Joel Ian Glen Dunlop |
St Heliers Auckland 1071 New Zealand |
28 Mar 2014 - 23 Apr 2014 |
Individual | Dunlop, Joel Ian Glen |
St Heliers Auckland 1071 New Zealand |
28 Mar 2014 - 23 Apr 2014 |
Troy Desmond Jury - Director
Appointment date: 28 Mar 2014
Address: Parnell, Auckland, 1010 New Zealand
Address used since 23 Mar 2023
Address: Point England, Auckland, 1072 New Zealand
Address used since 13 Jul 2016
Joel Ian Glen Dunlop - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 22 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2014
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