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Q Concept & Investments Limited

Type: NZ Limited Company (Ltd)
9429041875964
NZBN
5763529
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 22 Islington Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Jun 2022

Q Concept & Investments Limited was registered on 04 Aug 2015 and issued an NZ business identifier of 9429041875964. The registered LTD company has been supervised by 3 directors: Rui Wen Qiu - an active director whose contract began on 04 Aug 2015,
Ruiwen Raymond Qiu - an active director whose contract began on 04 Aug 2015,
Michael Gordon Croft - an active director whose contract began on 21 Mar 2020.
As stated in BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: Flat 1, 22 Islington Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 09 Jun 2022, Q Concept & Investments Limited had been using 22 Islington St, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Croft, Michael Gordon (a director) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Qiu, Rui Wen - located at Ponsonby, Auckland. Q Concept & Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Flat 1, 22 Islington Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address: 22 Islington St, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 21 Apr 2017 to 09 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Physical address used from 21 Apr 2017 to 09 Jun 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Jun 2016 to 21 Apr 2017

Address: Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 04 Aug 2015 to 28 Jun 2016

Contact info
64 21 377066
Phone
qiuraymond@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Croft, Michael Gordon Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Qiu, Rui Wen Ponsonby
Auckland
1011
New Zealand
Directors

Rui Wen Qiu - Director

Appointment date: 04 Aug 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 May 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Jun 2016


Ruiwen Raymond Qiu - Director

Appointment date: 04 Aug 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Jun 2016


Michael Gordon Croft - Director

Appointment date: 21 Mar 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Dec 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 03 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Mar 2020

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