Qt 1 Limited was started on 21 Mar 2013 and issued a business number of 9429030296084. This registered LTD company has been supervised by 2 directors: Lloyd John Parrant - an active director whose contract started on 02 Oct 2015,
Gregor John Barclay - an inactive director whose contract started on 21 Mar 2013 and was terminated on 02 Oct 2015.
As stated in our information (updated on 16 Feb 2024), the company uses 1 address: Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical).
BizDb found old names used by the company: from 21 Mar 2013 to 24 Sep 2015 they were named Kervus Mc Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pacific Resort Fiji Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacific Resort Fiji Limited Shareholder NZBN: 9429041589243 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kervus Property Group Limited Shareholder NZBN: 9429032320749 Company Number: 2225680 |
21 Mar 2013 - 05 Oct 2015 | |
| Entity | Kervus Property Group Limited Shareholder NZBN: 9429032320749 Company Number: 2225680 |
21 Mar 2013 - 05 Oct 2015 |
Ultimate Holding Company
Lloyd John Parrant - Director
Appointment date: 02 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2015
Gregor John Barclay - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 02 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2013
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