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Qcl Brothers Limited

Type: NZ Limited Company (Ltd)
9429034125335
NZBN
1813509
Company Number
Registered
Company Status
Current address
177 Taupaki Road
Rd 2
Taupaki 0782
New Zealand
Registered & physical & service address used since 28 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Lan, Qing Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Lan, Chao Rd 2
Taupaki
0782
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Zuo, Zuomu Riverhead
Riverhead
0820
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Han, Shuang Riverhead
Riverhead
0820
New Zealand
Directors

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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