London Quality Solutions Limited, a registered company, was registered on 21 Jul 2008. 9429032653632 is the NZ business identifier it was issued. "Auditing service" (ANZSIC M693230) is how the company is categorised. This company has been run by 2 directors: Penelope London - an active director whose contract started on 21 Jul 2008,
David Stewart Poole - an active director whose contract started on 21 Jul 2008.
Updated on 14 May 2024, our database contains detailed information about 1 address: 1508 Pakiri Road, Leigh, Leigh, Rodney, 0972 (type: delivery, postal).
London Quality Solutions Limited had been using 1508 Pakiri Road, Wellsford as their registered address up to 02 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 1508 Pakiri Road, Leigh, Leigh, Rodney, 0972 New Zealand
Delivery address used from 17 Aug 2022
Address #5: 1508 Pakiri Road, Leigh, Leigh, Rodney, 0972 New Zealand
Delivery address used from 14 Sep 2023
Principal place of activity
1508 Pakiri Road, Leigh, Wellsford, Rodney, 0972 New Zealand
Previous addresses
Address #1: 1508 Pakiri Road, Wellsford, 0972 New Zealand
Registered address used from 08 Sep 2020 to 02 Aug 2022
Address #2: 71 Clinton Road, Campbells Beach, Rd 6 Warkworth New Zealand
Physical address used from 21 Jul 2008 to 02 Aug 2022
Address #3: 71 Clinton Road, Campbells Beach, Rd 6 Warkworth New Zealand
Registered address used from 21 Jul 2008 to 08 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | London, Penelope |
Rd 6 Warkworth New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poole, David Stewart |
Rd 6 Warkwoth New Zealand |
21 Jul 2008 - |
Penelope London - Director
Appointment date: 21 Jul 2008
Address: Wellsford, Warkworth, 0972 New Zealand
Address used since 01 Aug 2022
Address: Rd 6 Warkworth, Warkworth, 0941 New Zealand
Address used since 30 Aug 2010
David Stewart Poole - Director
Appointment date: 21 Jul 2008
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 14 Sep 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Sep 2009
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