Quipa Holdings Limited, a registered company, was incorporated on 12 Oct 2007. 9429033097695 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is categorised. The company has been managed by 7 directors: Karen Judith Devonshire - an active director whose contract started on 12 Oct 2007,
Trevor Roy - an active director whose contract started on 28 Mar 2008,
Jason Trevor Lobb - an inactive director whose contract started on 12 Oct 2007 and was terminated on 28 Feb 2014,
Greg Rudd - an inactive director whose contract started on 28 Mar 2008 and was terminated on 10 Nov 2009,
Norma Rosenhain - an inactive director whose contract started on 28 Mar 2008 and was terminated on 10 Nov 2009.
Last updated on 14 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 253 Queen Street, Auckland Central, Auckland, 1010 (registered address),
253 Queen Street, Auckland Central, Auckland, 1010 (physical address),
253 Queen Street, Auckland Central, Auckland, 1010 (service address),
4Th Floor, Smith & Caughey Building, 253 Queen Street, 2Auckland, 1010 (office address) among others.
Quipa Holdings Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, 2Auckland as their physical address until 11 Sep 2020.
A total of 22500000 shares are allotted to 7 shareholders (4 groups). The first group includes 1250000 shares (5.56 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1250000 shares (5.56 per cent). Lastly there is the third share allocation (4375000 shares 19.44 per cent) made up of 2 entities.
Principal place of activity
4th Floor, Smith & Caughey Building, 253 Queen Street, 2auckland, 1010 New Zealand
Previous addresses
Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, 2auckland, 1010 New Zealand
Physical & registered address used from 02 Jun 2016 to 11 Sep 2020
Address #2: A J Park, Level 14 Amp Centre, 29 Customs Street West, Auckland 1010 New Zealand
Physical & registered address used from 25 May 2010 to 02 Jun 2016
Address #3: Tenancy 1, Ground Floor,, 2 Kalmia Street, Greenlane, Auckland
Physical address used from 03 Sep 2009 to 25 May 2010
Address #4: Tenancy 1, Ground Floor, 2 Kalmia St, Greenlane, Auckland
Registered address used from 03 Sep 2009 to 25 May 2010
Address #5: Tenancy 1, Ground Floor, Martin Personnel House, 2 Kalmia Street, Greenlane, Auckland
Registered & physical address used from 17 Jan 2008 to 03 Sep 2009
Address #6: C/-a J Park Law, Level 14, Amp Centre, 29 Customs Street West, Auckland
Physical & registered address used from 12 Oct 2007 to 17 Jan 2008
Basic Financial info
Total number of Shares: 22500000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250000 | |||
| Individual | Davis, Anton Nicholas |
Malvern East Victoria 3145, Australia |
29 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Individual | Marshall, Debbie Sharie |
The Gardens Manukau, Auckland 2105 New Zealand |
29 Jan 2008 - |
| Individual | Marshall, Jonathan Edwin |
The Gardens Manukau, Auckland 2105 New Zealand |
29 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 4375000 | |||
| Individual | Lobb, Jason Trevor |
Grenfell New South Wales 2810 Australia |
12 Oct 2007 - |
| Individual | Devonshire, Karen Judith |
Grenfell New South Wales 2810 Australia |
12 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 11250000 | |||
| Individual | Rosenhain, Norma Fay |
21/f Convention Plaza Apartments 1 Harbour Road, Wan Chai, Hong Kong |
29 Jan 2008 - |
| Individual | Roy, Trevor Laurence |
21/f Convention Plaza Apartments 1 Harbour Road, Wan Chai, Hong Kong |
29 Jan 2008 - |
Karen Judith Devonshire - Director
Appointment date: 12 Oct 2007
ASIC Name: Quipa Pty Ltd
Address: Grenfell, New South Wales, 2810 Australia
Address used since 01 Sep 2020
Address: Pymble, New South Wales, 2073 Australia
Address: 810 Pacific Highway, Gordon, Nsw, 2072 Australia
Address: Grenfell, New South Wales, 2810 Australia
Address used since 26 May 2014
Address: 810 Pacific Highway, Gordon, Nsw, 2072 Australia
Trevor Roy - Director
Appointment date: 28 Mar 2008
Address: 21f Covention Plaze Apartments, 1 Harbour Road, Wan Chai, Hong Kong SAR China
Address used since 28 Mar 2008
Jason Trevor Lobb - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 28 Feb 2014
Address: Grenfell, Nsw, 2810 Australia
Address used since 09 Nov 2010
Greg Rudd - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Nov 2009
Address: Nudgee, Queensland 4014, Australia,
Address used since 28 Mar 2008
Norma Rosenhain - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Nov 2009
Address: 21f Convention Plaza Apartments, 1 Harbour Road, Wan Chai, Hong Kong,
Address used since 28 Mar 2008
Anton Davis - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Nov 2009
Address: Malvern East, Vic 3145, Australia,
Address used since 28 Mar 2008
Jon Marshall - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Nov 2009
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 27 Aug 2009
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