Q E Ii Hydroslides Limited, a registered company, was incorporated on 24 Sep 2003. 9429035754824 is the NZ business identifier it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company was categorised. The company has been managed by 3 directors: Paul Michael Jackman - an active director whose contract started on 24 Sep 2003,
Grant Peter Brenton - an active director whose contract started on 24 Sep 2003,
Kenneth John Warren - an inactive director whose contract started on 08 Oct 2004 and was terminated on 30 Sep 2009.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 16 Myers Grove, Churton Park, Wellington, 6037 (postal address),
16 Myers Grove, Churton Park, Wellington, 6037 (office address),
16 Myers Grove, Churton Park, Wellington, 6037 (delivery address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Q E Ii Hydroslides Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 17 Oct 2017.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group consists of 30000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30000 shares (50 per cent).
Other active addresses
Address #4: 16 Myers Grove, Churton Park, Wellington, 6037 New Zealand
Postal & office & delivery address used from 03 Oct 2019
Principal place of activity
16 Myers Grove, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Jun 2006 to 17 Oct 2017
Address #2: 9 Hawthorne Street, Strowan, Christchurch
Registered & physical address used from 24 Sep 2003 to 14 Jun 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Jackman Investments Limited Shareholder NZBN: 9429031791311 |
Northwood Christchurch 8051 New Zealand |
23 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Debrant Holdings Limited Shareholder NZBN: 9429035416807 |
Churton Park Wellington |
23 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kleintjes, Maria Theodora |
Broadmeadows Wellington |
23 Oct 2004 - 15 Oct 2006 |
| Individual | Kozera, Teresa Alicia |
Johnsonville Wellington |
23 Oct 2004 - 15 Oct 2006 |
| Individual | Millar, Sheryl May |
Henderson Waitakere City |
23 Oct 2004 - 15 Oct 2006 |
| Other | Selworth Trust | 17 Oct 2005 - 15 Oct 2006 | |
| Individual | Piwari, Fiona Margaret |
12 Retter Street Johnsonville, Wellington |
23 Oct 2004 - 23 Oct 2004 |
| Individual | Millar, Paul |
Henderson Waitakere City |
23 Oct 2004 - 15 Oct 2006 |
| Individual | Susan Marie Warren, Kenneth John Warren |
47 Clifford Road Johnsonville, Wellington |
23 Oct 2004 - 15 Oct 2006 |
| Entity | Bravenboer Properties Limited Shareholder NZBN: 9429037471408 Company Number: 982031 |
23 Oct 2004 - 15 Oct 2006 | |
| Individual | Kleintjes, Maarten Josef |
Broadmeadows Wellington |
23 Oct 2004 - 15 Oct 2006 |
| Individual | Unsworth, Robert Mark |
Khandallah Wellington |
23 Oct 2004 - 23 Oct 2004 |
| Other | Tautoru Investment Trust | 17 Oct 2005 - 15 Oct 2006 | |
| Individual | Jackman, Paul Michael |
Strowan Christchurch |
24 Sep 2003 - 23 Oct 2004 |
| Individual | Brenton, Grant Peter |
Churton Park Wellington |
24 Sep 2003 - 23 Oct 2004 |
| Individual | Benjamin, Alan Clive |
78 Park Terrace Christchurch |
23 Oct 2004 - 15 Oct 2006 |
| Individual | Selwood, Janet Lucy |
Khandallah Wellington |
23 Oct 2004 - 23 Oct 2004 |
| Other | Null - Tautoru Investment Trust | 17 Oct 2005 - 15 Oct 2006 | |
| Other | Null - Selworth Trust | 17 Oct 2005 - 15 Oct 2006 | |
| Entity | Bravenboer Properties Limited Shareholder NZBN: 9429037471408 Company Number: 982031 |
23 Oct 2004 - 15 Oct 2006 | |
| Individual | Rollings, Brent Christopher |
12 Retter Street Johnsonville, Wellington |
23 Oct 2004 - 23 Oct 2004 |
Paul Michael Jackman - Director
Appointment date: 24 Sep 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Sep 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 08 Oct 2009
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 07 Aug 2019
Grant Peter Brenton - Director
Appointment date: 24 Sep 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Sep 2003
Kenneth John Warren - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 30 Sep 2009
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 08 Oct 2004
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Armoury Enterprises Limited
71e Mandeville Street
Escape Artists Christchurch Limited
2/25 Churchill Street
Patronbase Limited
1st Floor
Sleepers Are Dreamers Productions Limited
287-293 Durham Street North
Supa Karts (2016) Limited
91 Buchan Street
Viktor International Consulting Limited
Level 5, 47 Hereford Street