Quickcircuit (Wellington) Limited, a registered company, was launched on 15 Jun 2012. 9429030633803 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. This company has been managed by 2 directors: Warren David Yee - an active director whose contract started on 15 Jun 2012,
Michael Mcelhannan - an active director whose contract started on 15 Jun 2012.
Updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 26F William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
26F William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
26F William Pickering Drive, Rosedale, Auckland, 0632 (service address),
183 Whitford Road, Shamrock Park, Manukau, 2016 (other address) among others.
Quickcircuit (Wellington) Limited had been using 183 Whitford Road, Shamrock Park, Auckland as their registered address up until 24 Sep 2018.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group includes 4750 shares (47.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (5%). Finally there is the 3rd share allotment (4750 shares 47.5%) made up of 2 entities.
Previous address
Address #1: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 15 Jun 2012 to 24 Sep 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4750 | |||
| Director | Mcelhannan, Michael |
Rd 2 Henderson Auckland 0782 New Zealand |
15 Jun 2012 - |
| Entity (NZ Limited Company) | Tal 6 Limited Shareholder NZBN: 9429041418475 |
222 Dairy Flat, Highway Auckland 0632 New Zealand |
08 Nov 2019 - |
| Individual | Mcelhannan, Helen Joy |
Waitakere Road Auckland 0782 New Zealand |
15 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Yee, Michaela |
Leeston Leeston 7632 New Zealand |
15 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 4750 | |||
| Director | Yee, Warren David |
Lincoln Lincoln 7608 New Zealand |
15 Jun 2012 - |
| Individual | Yee, Rebecca Ann |
Lincoln Lincoln 7608 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Jalwinderjeet |
Rosedale Auckland 0632 New Zealand |
01 Sep 2022 - 20 Mar 2023 |
| Individual | Khatkar, Navjeet |
Upper Riccarton Christchurch 8041 New Zealand |
24 Jun 2021 - 22 Mar 2022 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
15 Jun 2012 - 08 Nov 2019 | |
| Individual | Oshima-fraser, Keiko |
Unsworth Heights Auckland 0632 New Zealand |
25 Jun 2021 - 25 Jun 2021 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
15 Jun 2012 - 08 Nov 2019 |
| Individual | Culevski, Steve |
The Crowsnest Porirua 5024 New Zealand |
15 Jun 2012 - 26 Aug 2016 |
Warren David Yee - Director
Appointment date: 15 Jun 2012
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Jun 2012
Michael Mcelhannan - Director
Appointment date: 15 Jun 2012
Address: Rd 2 Henderson, Auckland, 0782 New Zealand
Address used since 15 Jun 2012
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