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Pacific Quality Lounges Warehouse Limited

Type: NZ Limited Company (Ltd)
9429034008102
NZBN
1838495
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
10 Fremlin Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 28 Jul 2015

Pacific Quality Lounges Warehouse Limited was incorporated on 05 Jul 2006 and issued a number of 9429034008102. The registered LTD company has been supervised by 3 directors: Matt Anderson - an inactive director whose contract started on 05 Jul 2006 and was terminated on 24 Jul 2015,
Thamir Mahdi - an inactive director whose contract started on 05 Jul 2006 and was terminated on 30 Jun 2009,
Leong Hui Er - an inactive director whose contract started on 05 Jul 2006 and was terminated on 13 Dec 2006.
As stated in our database (last updated on 14 Mar 2024), the company filed 1 address: 10 Fremlin Place, Avondale, Auckland, 1026 (category: physical, registered).
Up to 28 Jul 2015, Pacific Quality Lounges Warehouse Limited had been using 60A Rockfield Road, Penrose, Auckland as their registered address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mahdi, Amir (an individual) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Mahdi, Thamir - located at Avondale, Auckland.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Jabir, Zaleha, located at Avondale, Auckland (an individual). Pacific Quality Lounges Warehouse Limited is classified as "Computer wholesaling - including peripherals" (business classification F349210).

Addresses

Principal place of activity

10 Fremlin Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address: 60a Rockfield Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 25 Jul 2011 to 28 Jul 2015

Address: 60a Greenpark Road, Penrose, Auckland, 1060 New Zealand

Registered & physical address used from 22 Jul 2011 to 25 Jul 2011

Address: 108 Penrose Road, Penrose -auckland New Zealand

Registered address used from 29 Feb 2008 to 22 Jul 2011

Address: 108 Penrose Road, Penrose, Auckland New Zealand

Physical address used from 18 Oct 2006 to 22 Jul 2011

Address: 1a, Marshall Laing Avenue, Mt. Roskill -auckland

Physical address used from 05 Jul 2006 to 18 Oct 2006

Address: 1a, Marshall Laing Avenue, Mt. Roskill -auckland

Registered address used from 05 Jul 2006 to 29 Feb 2008

Contact info
64 21 1797352
Phone
64 9 8209459
Phone
furnitureplace@outlook.com
Email
www.furnitureplace.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mahdi, Amir Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mahdi, Thamir Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jabir, Zaleha Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahdi, Thamir Penrose -auckland
Individual Er, Leong Hui Semenyih
Selangor -malaysia
Individual Anderson, Matt Woolston
Christchurch
8083
New Zealand
Individual Anderson, Ross Woolston
Christchurch
8083
New Zealand
Directors

Matt Anderson - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 24 Jul 2015

Address: Woolston, Christchurch, New Zealand

Address used since 07 Jul 2011


Thamir Mahdi - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 30 Jun 2009

Address: Avondale, Auckland, 1026 New Zealand

Address used since 20 Jul 2015

Address: Penrose -auckland,

Address used since 22 Feb 2008


Leong Hui Er - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 13 Dec 2006

Address: Semenyih, Selangor -malaysia,

Address used since 05 Jul 2006

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Grogan New Zealand Pty Limited
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