Qualitas Builders Limited was registered on 13 Apr 2010 and issued an NZ business number of 9429031629782. The registered LTD company has been managed by 2 directors: Bryce Allan Chisholm - an active director whose contract began on 13 Apr 2010,
Amanda Marie Chisholm - an active director whose contract began on 01 Sep 2015.
As stated in BizDb's database (last updated on 13 Feb 2025), this company uses 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 15 Aug 2018, Qualitas Builders Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Chisholm, Bryce Allan (an individual) located at Greenbay, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Chisholm, Amanda Marie - located at Greenbay, Auckland.
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 12 Sep 2017 to 15 Aug 2018
Address #2: 19 Taupo Street, Green Bay, Auckland, 0604 New Zealand
Registered address used from 22 Jun 2012 to 12 Sep 2017
Address #3: 4a Gardner Ave, New Lynn, Auckland New Zealand
Registered & physical address used from 13 Apr 2010 to 22 Jun 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Chisholm, Bryce Allan |
Greenbay Auckland 0604 New Zealand |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Chisholm, Amanda Marie |
Greenbay Auckland 0604 New Zealand |
13 Apr 2010 - |
Bryce Allan Chisholm - Director
Appointment date: 13 Apr 2010
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 21 Aug 2016
Amanda Marie Chisholm - Director
Appointment date: 01 Sep 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
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