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Quoin Structural Consultants Limited

Type: NZ Limited Company (Ltd)
9429034163658
NZBN
1806215
Company Number
Registered
Company Status
94449480
GST Number
No Abn Number
Australian Business Number
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
138 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Oct 2015
138 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Oct 2015
138 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 02 Oct 2019

Quoin Structural Consultants Limited, a registered company, was incorporated on 26 Apr 2006. 9429034163658 is the NZ business identifier it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company is categorised. The company has been run by 4 directors: Gary Haverland - an active director whose contract began on 01 Oct 2006,
Brett Andrew Gilmore - an active director whose contract began on 01 Oct 2006,
Geoffrey Nigel Banks - an inactive director whose contract began on 26 Apr 2006 and was terminated on 31 Mar 2015,
William James Lomax - an inactive director whose contract began on 26 Apr 2006 and was terminated on 01 Apr 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 25438, Christchurch, 8140 (types include: postal, postal).
Quoin Structural Consultants Limited had been using 575 Colombo Street, Christchurch Central, Christchurch as their registered address up to 12 Oct 2015.
Other names used by this company, as we managed to find at BizDb, included: from 26 Apr 2006 to 04 Jul 2016 they were named Structex Metro Limited.
A total of 50000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 2500 shares (5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5000 shares (10 per cent). Finally the third share allotment (21249 shares 42.5 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Po Box 25438, City East, Christchurch, 8140 New Zealand

Postal address used from 04 Oct 2022

Address #5: Po Box 25438, Christchurch, 8140 New Zealand

Postal address used from 03 Oct 2023

Principal place of activity

138 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 575 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Oct 2011 to 12 Oct 2015

Address #2: Level 7, 138 Victoria Street, Christchurch New Zealand

Registered & physical address used from 25 Oct 2006 to 12 Oct 2011

Address #3: 219 Main South Road, Christchurch

Physical & registered address used from 26 Apr 2006 to 25 Oct 2006

Contact info
64 3 9684925
02 Oct 2018 Phone
info@quoin.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@quoin.co.nz
02 Oct 2018 Email
www.quoin.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hurst, Abigail Michelle Opawa
Christchurch
8023
New Zealand
Individual Hurst, Christopher John Walter Opawa
Christchurch
8023
New Zealand
Entity (NZ Limited Company) Djl Trustees (wfl) Limited
Shareholder NZBN: 9429047456877
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Boon, Christopher Lewis Spreydon
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 21249
Individual Haverland, Margaret Anne Russley
Christchurch
8042
New Zealand
Entity (NZ Limited Company) H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Addington
Christchurch
8011
New Zealand
Individual Haverland, Gary Russley
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 21249
Individual Gilmore, Brett Andrew Burnside
Christchurch
8041
New Zealand
Individual Gilmore, Fiona Ann Burnside
Christchurch
8041
New Zealand
Individual Moore, Garth Lewis Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gilmore, Brett Andrew Burnside
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Haverland, Gary Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Net Limited
Shareholder NZBN: 9429034260296
Company Number: 1780010
Individual Gardiner, Sean Julian Burnside
Christchurch

New Zealand
Entity Net Limited
Shareholder NZBN: 9429034260296
Company Number: 1780010
Individual Goodman, David Stanley Christchurch

New Zealand
Directors

Gary Haverland - Director

Appointment date: 01 Oct 2006

Address: Russley, Christchurch, 8042 New Zealand

Address used since 07 Aug 2012


Brett Andrew Gilmore - Director

Appointment date: 01 Oct 2006

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 02 Oct 2015


Geoffrey Nigel Banks - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 31 Mar 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Aug 2012


William James Lomax - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 01 Apr 2007

Address: Lyttleton,

Address used since 26 Apr 2006

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