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Qualserv Limited

Type: NZ Limited Company (Ltd)
9429037962531
NZBN
883813
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
56 Wainui Ave
Pt Chevalier New Zealand
Physical & registered & service address used since 02 May 2006
56 Wainui Ave
Pt Chevalier
Auckland 1022
New Zealand
Office address used since 04 Feb 2020
P O Box 47-723
Ponsonby
Auckland 1144
New Zealand
Postal address used since 04 Feb 2020

Qualserv Limited was incorporated on 06 Nov 1997 and issued an NZ business number of 9429037962531. The registered LTD company has been run by 1 director, named Paul James Stock - an active director whose contract began on 06 Nov 1997.
As stated in our database (last updated on 06 Apr 2024), the company uses 1 address: 56 Wainui Ave, Pt Chevalier, Auckland, 1022 (type: registered, service).
Up until 02 May 2006, Qualserv Limited had been using 80 Walker Rd, Pt Chevalier as their registered address.
BizDb identified more names used by the company: from 22 May 2002 to 31 Jan 2007 they were called Stock Yacht Projects Limited, from 06 Nov 1997 to 22 May 2002 they were called Stockgroup Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stock, Paul (an individual) located at Pt Chevalier, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stock Verbeek, Marion - located at Pt Chevalier, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Stock, Paul James, located at Pt Chevalier, Auckland (an individual),
Stock Verbeek, Marion, located at Pt Chevalier, Auckland (an individual). Qualserv Limited was categorised as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Other active addresses

Address #4: 56 Wainui Ave, Pt Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

56 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 80 Walker Rd, Pt Chevalier

Registered & physical address used from 15 Jul 2003 to 02 May 2006

Address #2: 96a Harbourview Rd, Pt Chevalier

Registered address used from 03 Mar 2003 to 15 Jul 2003

Address #3: 96a Harbourview Road, Pt Chevalier, Auckland

Physical address used from 12 Aug 2002 to 15 Jul 2003

Address #4: 17 Wood Street, Freemans Bay, Auckland

Registered address used from 12 Apr 2000 to 03 Mar 2003

Address #5: 17 Wood Street, Freemans Bay, Auckland

Registered address used from 30 Apr 1999 to 12 Apr 2000

Address #6: 1a Ireland Street, Freemans Bay, Auckland

Physical address used from 30 Apr 1999 to 12 Aug 2002

Address #7: 17 Wood Street, Freemans Bay, Auckland

Physical address used from 30 Apr 1999 to 30 Apr 1999

Contact info
64 9 8454467
04 Feb 2019 Phone
paul@qualserv.co.nz
04 Feb 2020 company admin
paul@wainuimarine.co.nz
04 Feb 2020 marine business
https://wainuimarine.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stock, Paul Pt Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stock Verbeek, Marion Pt Chevalier
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Stock, Paul James Pt Chevalier
Auckland

New Zealand
Individual Stock Verbeek, Marion Pt Chevalier
Auckland

New Zealand
Directors

Paul James Stock - Director

Appointment date: 06 Nov 1997

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Mar 2010

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