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Qrc Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429042158004
NZBN
5876607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
5 Joyces Road
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 24 Mar 2020
Po Box 1566
Queenstown
Queenstown 9348
New Zealand
Postal & invoice address used since 03 Jul 2020
5 Joyces Road
Paihia
Paihia 0200
New Zealand
Office & delivery address used since 03 Jul 2020

Qrc Bay Of Islands Limited, a registered company, was registered on 01 Feb 2016. 9429042158004 is the business number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company has been classified. The company has been supervised by 4 directors: Mark Andrew Taylor - an active director whose contract started on 01 Feb 2016,
Charles Leslie Phillips - an active director whose contract started on 01 Feb 2016,
Hamish Eion Sinclair Edgar - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 01 Feb 2016 and was terminated on 14 Jun 2021.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1566, Queenstown, Queenstown, 9348 (type: postal, office).
Qrc Bay Of Islands Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 24 Mar 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 525 shares (52.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the third share allotment (150 shares 15%) made up of 1 entity.

Addresses

Principal place of activity

5 Joyces Road, Paihia, Paihia, 0200 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Aug 2019 to 24 Mar 2020

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Feb 2016 to 02 Aug 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 525
Entity (NZ Limited Company) Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 250
Other (Other) Shanghai Cred Real Estate Stock Co Limited Pudong
Shanghai

China
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Petra Securities Limited
Shareholder NZBN: 9429038258220
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 75
Entity (NZ Limited Company) Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Kelvin Heights
Queenstown
9300
New Zealand
Directors

Mark Andrew Taylor - Director

Appointment date: 01 Feb 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Feb 2016


Charles Leslie Phillips - Director

Appointment date: 01 Feb 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Feb 2016


Hamish Eion Sinclair Edgar - Director

Appointment date: 18 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2020


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 14 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Feb 2016

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