Quality Systems Specialists Limited, a registered company, was incorporated on 19 Feb 2007. 9429033596402 is the NZBN it was issued. The company has been managed by 1 director, named Maree Lisa Haddon - an active director whose contract began on 19 Feb 2007.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, service).
Quality Systems Specialists Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 01 Sep 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 19 Feb 2007 to 01 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ca Trustees (haddon) Limited Shareholder NZBN: 9429051493950 |
Morrinsville 3300 New Zealand |
17 Apr 2024 - |
| Entity (NZ Limited Company) | Haddon Trustee Limited Shareholder NZBN: 9429051496845 |
Thames Thames 3500 New Zealand |
17 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haddon, Maree Lisa |
Rd 5 Morrinsville 3375 New Zealand |
19 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
19 Feb 2007 - 17 Apr 2024 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
19 Feb 2007 - 17 Apr 2024 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
19 Feb 2007 - 17 Apr 2024 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
19 Feb 2007 - 17 Apr 2024 |
Maree Lisa Haddon - Director
Appointment date: 19 Feb 2007
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 29 Sep 2009
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