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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Brocklehurst, Richard John |
Ellerslie Auckland 1051 New Zealand |
23 Apr 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Brocklehurst, Elizabeth Mary |
Ellerslie Auckland 1051 New Zealand |
23 Apr 2015 - |
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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