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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Millar, Shanan Jason |
Hunua Auckland 2583 New Zealand |
12 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millar, Michelle Ann |
Hunua Auckland 2583 New Zealand |
09 Nov 2011 - |
Director | Michelle Ann Millar |
Hunua Auckland 2583 New Zealand |
09 Nov 2011 - |
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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