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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Croft, Michael Gordon |
Freemans Bay Auckland 1011 New Zealand |
05 Dec 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Qiu, Rui Wen |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2015 - |
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
Williams Mallinson Limited
24 Islington Street
Cuvu Trustees Limited
24 Islington Street
Walsh Property Investments Limited
27 Clarence Street
Auckland Central Masters Swimming Incorporated
30 Islington Street
Auckland Harbour Swims Charitable Trust
30 Islington Street
Shizzle Investments Limited
10 Islington Street
Ckb&hb Limited
35 Prosford Street
G L D Holdings Limited
49 John Street
Ian Martin Property Limited
C/-webster & Co Limited
John Street Investments Limited
36 John St
Samdela Trustee Limited
118 Jervois Road
Ward Land Holdings Limited
1f John Street