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Qel Limited

Type: NZ Limited Company (Ltd)
9429035625704
NZBN
1467368
Company Number
Registered
Company Status
Current address
10 Hillcrest Road
Hatfields Beach
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Apr 2016
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Rice, Natasha Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Rice Family Trustees Limited
Shareholder NZBN: 9429046204578
Takapuna
Auckland
0622
New Zealand
Individual Rice, Scott Douglas Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rice, Scott Douglas Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rice, Natasha Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rice Family Trustees Limited
Shareholder NZBN: 9429046204578
Company Number: 6318267
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Entity Rice Family Trustees Limited
Shareholder NZBN: 9429046204578
Company Number: 6318267
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Directors

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

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