Quickfire Technology Limited, a registered company, was incorporated on 18 Mar 1999. 9429037631994 is the NZBN it was issued. "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222) is how the company is categorised. This company has been run by 9 directors: Sang Jin Han - an active director whose contract started on 25 Jan 2024,
Jong Bum Lee - an inactive director whose contract started on 01 Nov 2000 and was terminated on 01 Apr 2024,
Mi Ja Lee - an inactive director whose contract started on 11 Sep 2003 and was terminated on 24 Jan 2024,
Sang Jin Han - an inactive director whose contract started on 11 Sep 2003 and was terminated on 24 Jan 2024,
Dong Hee Han - an inactive director whose contract started on 20 Aug 2001 and was terminated on 01 Mar 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 6 addresses the company uses, specifically: 4 Bardia Street, Belmont, Auckland, 0622 (registered address),
4 Bardia Street, Belmont, Auckland, 0622 (service address),
4 Bardia Street, Belmont, Auckland, 0622 (postal address),
4 Bardia Street, Belmont, Auckland, 0622 (office address) among others.
Quickfire Technology Limited had been using 245 Beach Haven Rd, Birkdale, Auckland as their service address until 09 Apr 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 450 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 550 shares (55%).
Other active addresses
Address #4: 4 Bardia Street, Belmont, Auckland, 0622 New Zealand
Shareregister address used from 21 Dec 2023
Address #5: 4 Bardia Street, Belmont, Auckland, 0622 New Zealand
Postal & office & delivery address used from 01 Apr 2024
Address #6: 4 Bardia Street, Belmont, Auckland, 0622 New Zealand
Registered & service address used from 09 Apr 2024
Principal place of activity
245 Beachhaven Rd Beachhaven, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 245 Beach Haven Rd, Birkdale, Auckland, 0626 New Zealand
Service & registered address used from 26 Apr 2022 to 09 Apr 2024
Address #2: 245 Beach Haven Rd, Beach Haven, Auckland New Zealand
Registered address used from 03 Mar 2010 to 26 Apr 2022
Address #3: 245 Beach Haven Rd, Beach Haven, North Shore, Auckland New Zealand
Physical address used from 03 Mar 2010 to 26 Apr 2022
Address #4: 147b Target Road, Glenfield,, North Shore, Auckland
Registered address used from 07 Apr 2003 to 03 Mar 2010
Address #5: 147b Target Rd, Glenfield, North Shore, Auckland
Physical address used from 07 Apr 2003 to 03 Mar 2010
Address #6: Unit A, 11 Piermark Drive, Albany, Auckland
Registered & physical address used from 22 Apr 2002 to 07 Apr 2003
Address #7: 3 N Henry Rose Place, Albany, Auckland
Physical address used from 15 May 2001 to 15 May 2001
Address #8: 3 Henery Rose Place, Albany, Auckland
Physical address used from 15 May 2001 to 22 Apr 2002
Address #9: 16 Bushlands Park Drive, Albany
Registered address used from 07 May 2001 to 22 Apr 2002
Address #10: 16 Bushlands Park Drive, Albany
Physical address used from 07 May 2001 to 15 May 2001
Address #11: 16 Bushlands Park Drive, Albany
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Cha, Yong Seok |
Half Moon Bay Auckland 2012 New Zealand |
23 Dec 2023 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Han, Sang Jin |
Forrest Hill Auckland 0620 New Zealand |
28 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Mi Ja |
Beach Haven Auckland New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Mi Ja |
Beach Haven Auckland New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Mi Ja |
Birkdale Auckland 0626 New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Mi Ja |
Birkdale Auckland 0626 New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Jong Bum |
Beach Haven Auckland New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Jong Bum |
Beach Haven Auckland New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Jong Bum |
Birkdale Auckland 0626 New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Lee, Jong Bum |
Birkdale Auckland 0626 New Zealand |
18 Mar 1999 - 01 Apr 2024 |
Individual | Cha, Yong Seok |
Half Moon Bay Auckland 2012 New Zealand |
21 Dec 2023 - 21 Dec 2023 |
Individual | Han, Dong Hee |
38 James Cook New Market Auckland |
18 Mar 1999 - 01 Mar 2005 |
Sang Jin Han - Director
Appointment date: 25 Jan 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 25 Jan 2024
Jong Bum Lee - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 01 Apr 2024
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 24 Feb 2010
Mi Ja Lee - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 24 Jan 2024
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 21 Dec 2023
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 24 Feb 2010
Sang Jin Han - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 24 Jan 2024
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 21 Dec 2023
Dong Hee Han - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 01 Mar 2005
Address: Newmarket, Auckland,
Address used since 20 Aug 2001
Jongbum Lee - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 11 Sep 2003
Address: Takapuna, Auckland,
Address used since 31 Mar 2003
Hasith Kanchana Puwakdandawa - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 02 Apr 2002
Address: Greenlane, Auckland,
Address used since 18 Mar 1999
Mi Ja Lee - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 02 Apr 2002
Address: Hillcrest, Auckland,
Address used since 01 Nov 2000
Mahalingam Moodley - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 31 Oct 2000
Address: Albany, Auckland,
Address used since 18 Mar 1999
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