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Qual-built Projects Limited

Type: NZ Limited Company (Ltd)
9429034391358
NZBN
1743844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical address used since 11 Sep 2015
15 Caitcheon Road
Rd3 Papakura
Hunua 2583
New Zealand
Registered & service address used since 19 Dec 2022

Qual-Built Projects Limited was started on 12 Dec 2005 and issued a New Zealand Business Number of 9429034391358. The registered LTD company has been run by 2 directors: Shanan Jason Millar - an active director whose contract started on 12 Dec 2005,
Michelle Ann Millar - an inactive director whose contract started on 13 Dec 2006 and was terminated on 04 Mar 2015.
According to our data (last updated on 25 Mar 2024), this company registered 1 address: 15 Caitcheon Road, Rd3 Papakura, Hunua, 2583 (type: registered, service).
Up to 11 Sep 2015, Qual-Built Projects Limited had been using 15 Caitcheon Road, Hunua, Auckland as their physical address.
BizDb identified previous aliases for this company: from 12 Dec 2005 to 23 Nov 2006 they were called Millar Glass Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Millar, Shanan Jason (an individual) located at Hunua, Auckland postcode 2583.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Millar, Michelle Ann - located at Hunua, Auckland,
Michelle Millar - located at Hunua, Auckland. Qual-Built Projects Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 15 Caitcheon Road, Hunua, Auckland, 2583 New Zealand

Physical address used from 01 Sep 2015 to 11 Sep 2015

Address #2: 15 Caitcheon Road, Hunua, Auckland, 2583 New Zealand

Registered address used from 31 Aug 2015 to 11 Sep 2015

Address #3: 142 Point View Drive, Dannemora, Manukau, Auckland New Zealand

Physical address used from 21 Dec 2007 to 01 Sep 2015

Address #4: 142 Point View Drive, Dannemora, Manukau, Auckland New Zealand

Registered address used from 21 Dec 2007 to 31 Aug 2015

Address #5: 140 Point View Drive, Howick, Auckland

Physical & registered address used from 12 Dec 2005 to 21 Dec 2007

Contact info
64 021 426183
Phone
office@qualbuilt.co.nz
Email
www.qualbuilt.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millar, Shanan Jason Hunua
Auckland
2583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Millar, Michelle Ann Hunua
Auckland
2583
New Zealand
Director Michelle Ann Millar Hunua
Auckland
2583
New Zealand
Directors

Shanan Jason Millar - Director

Appointment date: 12 Dec 2005

Address: Hunua, Auckland, 2583 New Zealand

Address used since 22 Aug 2015


Michelle Ann Millar - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 04 Mar 2015

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 05 Nov 2009

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