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Qualified Building Solutions Holding Company Limited

Type: NZ Limited Company (Ltd)
9429041126950
NZBN
5017300
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
12 Tangaroa Street
Point England
Auckland 1072
New Zealand
Registered address used since 08 Nov 2016
12 Tangaroa Street
Point England
Auckland 1072
New Zealand
Physical & service address used since 13 Nov 2017
Unit 2b, 77 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 31 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Jury, Troy Desmond Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Camille Scarlett Remuera
Auckland
1050
New Zealand
Director Joel Ian Glen Dunlop St Heliers
Auckland
1071
New Zealand
Individual Dunlop, Joel Ian Glen St Heliers
Auckland
1071
New Zealand
Directors

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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Qualified Building Solutions Limited
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R&b Building Contractors Limited
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Tangaroa Properties Limited
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Tatou Take Trust
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