Qrious Limited was launched on 30 Jun 2014 and issued a business number of 9429041298138. This registered LTD company has been supervised by 7 directors: Stefan James Knight - an active director whose contract started on 20 Dec 2019,
Melissa Anastasiou - an active director whose contract started on 11 Oct 2021,
Nathalie Anne Morgan Morris - an inactive director whose contract started on 11 Jun 2018 and was terminated on 01 Oct 2021,
David John Chalmers - an inactive director whose contract started on 17 Oct 2016 and was terminated on 20 Dec 2019,
Edward Roy Thomas Hyde - an inactive director whose contract started on 03 Oct 2016 and was terminated on 11 Jun 2018.
According to BizDb's information (updated on 21 Mar 2024), this company filed 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (category: registered, physical).
Up until 08 Aug 2014, Qrious Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address.
A total of 100100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 100000 shares) and includes
Spark New Zealand Trading Limited - located at Spark City, 167 Victoria Street West, Auckland.
Previous address
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered & physical address used from 30 Jun 2014 to 08 Aug 2014
Basic Financial info
Total number of Shares: 100100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
30 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
30 Jun 2014 - |
Ultimate Holding Company
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
Melissa Anastasiou - Director
Appointment date: 11 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Oct 2021
Nathalie Anne Morgan Morris - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 01 Oct 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jun 2018
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Edward Roy Thomas Hyde - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 11 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 17 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jun 2014
Roderick James Snodgrass - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 03 Oct 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2014
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