Qel Limited was registered on 05 Dec 2003 and issued an NZ business number of 9429035625704. This registered LTD company has been supervised by 2 directors: Scott Douglas Rice - an active director whose contract started on 05 Dec 2003,
Natasha Rice - an active director whose contract started on 01 Oct 2007.
According to BizDb's database (updated on 02 May 2024), the company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 13 Oct 2021, Qel Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified previous aliases for the company: from 05 Dec 2003 to 29 Jul 2021 they were called Quantum Events Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Rice, Natasha (an individual) located at Orewa, Orewa postcode 0931,
Rice Family Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Rice, Scott Douglas (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rice, Scott Douglas - located at Orewa, Orewa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rice, Natasha, located at Orewa, Orewa (an individual).
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Aug 2018 to 13 Oct 2021
Address #2: Suite 1, 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 14 Apr 2016 to 20 Aug 2018
Address #3: 163a Ahuroa Road, Puhoi, Auckland, 0994 New Zealand
Registered address used from 26 Sep 2014 to 14 Apr 2016
Address #4: 163a Ahuroa Road, Puhoi, Auckland, 0994 New Zealand
Physical address used from 19 Aug 2014 to 14 Apr 2016
Address #5: 66 Francis Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 14 Sep 2011 to 26 Sep 2014
Address #6: 66 Francis Street, Hauraki, Auckland, 0622 New Zealand
Physical address used from 14 Sep 2011 to 19 Aug 2014
Address #7: 66 Francis St, Takapuna, North Shore City New Zealand
Registered & physical address used from 06 Mar 2009 to 14 Sep 2011
Address #8: 55a Selwyn Cres, Milford, North Shore City
Registered & physical address used from 18 Oct 2007 to 06 Mar 2009
Address #9: 1/30 Walter Street, Takapuna, Auckland
Registered & physical address used from 26 May 2005 to 18 Oct 2007
Address #10: 19 Morton Ave, Forrest Hill, Auckland 1310, New Zealand
Physical address used from 22 Oct 2004 to 26 May 2005
Address #11: 19 Morton Avenue, Forrest Hill, Auckland
Registered address used from 22 Oct 2004 to 26 May 2005
Address #12: 19 Morton Ave, Forrest Hill, Auckalnd 1310, New Zealand
Physical & registered address used from 05 Dec 2003 to 22 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Rice, Natasha |
Orewa Orewa 0931 New Zealand |
13 Feb 2009 - |
Entity (NZ Limited Company) | Rice Family Trustees Limited Shareholder NZBN: 9429046204578 |
Takapuna Auckland 0622 New Zealand |
18 Oct 2018 - |
Individual | Rice, Scott Douglas |
Orewa Orewa 0931 New Zealand |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rice, Scott Douglas |
Orewa Orewa 0931 New Zealand |
05 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rice, Natasha |
Orewa Orewa 0931 New Zealand |
13 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rice Family Trustees Limited Shareholder NZBN: 9429046204578 Company Number: 6318267 |
18 Oct 2018 - 18 Oct 2018 | |
Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
Remuera Auckland 1050 New Zealand |
13 Feb 2009 - 18 Oct 2018 |
Entity | Rice Family Trustees Limited Shareholder NZBN: 9429046204578 Company Number: 6318267 |
18 Oct 2018 - 18 Oct 2018 | |
Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
Remuera Auckland 1050 New Zealand |
13 Feb 2009 - 18 Oct 2018 |
Scott Douglas Rice - Director
Appointment date: 05 Dec 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Dec 2019
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 06 Apr 2016
Natasha Rice - Director
Appointment date: 01 Oct 2007
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 06 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Dec 2019
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road