Qpc Limited, a registered company, was incorporated on 02 Oct 2008. 9429032543957 is the NZ business identifier it was issued. The company has been run by 2 directors: Alexander Joel Coburn - an active director whose contract started on 02 Oct 2008,
Luke Henley - an inactive director whose contract started on 02 Oct 2008 and was terminated on 03 May 2012.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: registered, service).
Qpc Limited had been using 30B Parkway Drive, Rosedale, Auckland as their registered address up to 19 Sep 2014.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 99 shares (9.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (899 shares 89.9 per cent) made up of 1 entity.
Previous addresses
Address #1: 30b Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2013 to 19 Sep 2014
Address #2: 3a East Coast Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Nov 2011 to 08 Oct 2013
Address #3: 32a Palliser Lane, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 20 Oct 2010 to 01 Nov 2011
Address #4: 78 Stapleford Crescent, Browns Bay, North Shore City 0630 New Zealand
Physical & registered address used from 22 Apr 2010 to 20 Oct 2010
Address #5: 205 Clarkin Road, Hamilton 3214, Hamilton 3214
Registered address used from 28 Jan 2010 to 28 Jan 2010
Address #6: 205 Clarkin Road, Chartwell, Hamilton 3214
Physical address used from 28 Jan 2010 to 28 Jan 2010
Address #7: 205 Clarkin Road, Hamilton
Physical & registered address used from 20 Jan 2009 to 28 Jan 2010
Address #8: 105 Clarkin Road, Hamilton
Physical & registered address used from 02 Oct 2008 to 20 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 |
Albany Auckland 0632 New Zealand |
18 Mar 2019 - |
| Individual | Stuart, Liisa Kristiina |
Torbay Auckland 0630 New Zealand |
21 Sep 2015 - |
| Individual | Stuart, Brett |
Torbay Auckland 0630 New Zealand |
21 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coburn, Alexander Joel |
Rd 3 Albany 0793 New Zealand |
02 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 899 | |||
| Entity (NZ Limited Company) | Coburn Family Trust Limited Shareholder NZBN: 9429030523746 |
Rd 3 Albany 0793 New Zealand |
21 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stuart, Brett |
Torbay Auckland 0630 New Zealand |
21 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henley, Luke |
Browns Bay North Shore City 0630 New Zealand |
02 Oct 2008 - 31 May 2012 |
Alexander Joel Coburn - Director
Appointment date: 02 Oct 2008
Address: Rd 3, Albany, 0793 New Zealand
Address used since 05 Sep 2016
Luke Henley - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 03 May 2012
Address: Browns Bay, North Shore City, New Zealand 0630, New Zealand
Address used since 02 Oct 2008
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