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Quality Mats Nz Limited

Type: NZ Limited Company (Ltd)
9429041722480
NZBN
5688970
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Flat 3, 4e Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Apr 2015
82e Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 09 Jul 2020

Quality Mats Nz Limited was incorporated on 23 Apr 2015 and issued a business number of 9429041722480. The registered LTD company has been supervised by 2 directors: Elizabeth Mary Brocklehurst - an active director whose contract started on 23 Apr 2015,
Richard John Brocklehurst - an active director whose contract started on 23 Apr 2015.
According to our information (last updated on 08 Apr 2024), this company uses 1 address: 82E Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: physical, service).
Up to 09 Jul 2020, Quality Mats Nz Limited had been using Flat 4, 4B Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Brocklehurst, Richard John (a director) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Brocklehurst, Elizabeth Mary - located at Ellerslie, Auckland. Quality Mats Nz Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: Flat 4, 4b Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 05 Feb 2018 to 09 Jul 2020

Address #2: Flat 4, 4e Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 19 Sep 2016 to 05 Feb 2018

Address #3: 82e Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 23 Apr 2015 to 19 Sep 2016

Address #4: Flat 4, 4e Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 23 Apr 2015 to 05 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Brocklehurst, Richard John Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Brocklehurst, Elizabeth Mary Ellerslie
Auckland
1051
New Zealand
Directors

Elizabeth Mary Brocklehurst - Director

Appointment date: 23 Apr 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Apr 2015


Richard John Brocklehurst - Director

Appointment date: 23 Apr 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Apr 2015

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Bundaberg Brewed Drinks Nz Holdings Limited
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Niftidri Limited
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Protocold Services Limited
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