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Qualitas Builders Limited

Type: NZ Limited Company (Ltd)
9429031629782
NZBN
2432370
Company Number
Registered
Company Status
Current address
19 Taupo Street
Green Bay
Auckland 0604
New Zealand
Service & physical address used since 22 Jun 2012
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 15 Aug 2018

Qualitas Builders Limited was registered on 13 Apr 2010 and issued an NZ business number of 9429031629782. The registered LTD company has been managed by 2 directors: Bryce Allan Chisholm - an active director whose contract began on 13 Apr 2010,
Amanda Marie Chisholm - an active director whose contract began on 01 Sep 2015.
As stated in BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 15 Aug 2018, Qualitas Builders Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Chisholm, Bryce Allan (an individual) located at Greenbay, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Chisholm, Amanda Marie - located at Greenbay, Auckland.

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Sep 2017 to 15 Aug 2018

Address #2: 19 Taupo Street, Green Bay, Auckland, 0604 New Zealand

Registered address used from 22 Jun 2012 to 12 Sep 2017

Address #3: 4a Gardner Ave, New Lynn, Auckland New Zealand

Registered & physical address used from 13 Apr 2010 to 22 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chisholm, Bryce Allan Greenbay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Chisholm, Amanda Marie Greenbay
Auckland
0604
New Zealand
Directors

Bryce Allan Chisholm - Director

Appointment date: 13 Apr 2010

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 21 Aug 2016


Amanda Marie Chisholm - Director

Appointment date: 01 Sep 2015

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Sep 2015

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