Qcl Brothers Limited, a registered company, was incorporated on 19 May 2006. 9429034125335 is the number it was issued. This company has been supervised by 2 directors: Chao Lan - an active director whose contract started on 19 May 2006,
Qing Lan - an active director whose contract started on 15 Jun 2007.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 177 Taupaki Road, Rd 2, Taupaki, 0782 (type: registered, physical).
Qcl Brothers Limited had been using 21 Pohutukawa Parade, Riverhead, Riverhead as their registered address until 28 Aug 2018.
More names for the company, as we managed to find at BizDb, included: from 19 May 2006 to 01 Aug 2014 they were named Qcl Building Developments Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 490 shares (49%). Finally we have the third share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 21 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 16 Dec 2016 to 28 Aug 2018
Address: 247 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 09 Dec 2013 to 16 Dec 2016
Address: 14 James Nairn Grove, Riverstone, Upper Hutt New Zealand
Physical & registered address used from 22 Jan 2009 to 09 Dec 2013
Address: 219 Dowse Drive, Maungaraki, Lower Hutt
Physical & registered address used from 27 Jun 2007 to 22 Jan 2009
Address: 65f, Whitesline East, Lower Hutt, Wellington
Registered & physical address used from 19 May 2006 to 27 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Lan, Qing |
Rd 2 Taupaki 0782 New Zealand |
19 May 2006 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Lan, Chao |
Rd 2 Taupaki 0782 New Zealand |
20 Jun 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Zuo, Zuomu |
Riverhead Riverhead 0820 New Zealand |
20 Feb 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Han, Shuang |
Riverhead Riverhead 0820 New Zealand |
20 Feb 2017 - |
Chao Lan - Director
Appointment date: 19 May 2006
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 08 Nov 2016
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 20 Aug 2018
Qing Lan - Director
Appointment date: 15 Jun 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jan 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 08 Nov 2016
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 20 Aug 2018
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