Shortcuts

Qpm Nz Limited

Type: NZ Limited Company (Ltd)
9429034977859
NZBN
1596483
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
101 Aintree Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 15 Apr 2020

Qpm Nz Limited, a registered company, was incorporated on 08 Feb 2005. 9429034977859 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Ross Scott Davey - an active director whose contract began on 08 Feb 2005,
Lana Doreen Davey - an active director whose contract began on 08 Feb 2005,
Tamsin Susan Watson - an active director whose contract began on 27 Feb 2020,
Michael Scot Prebble - an inactive director whose contract began on 28 Oct 2014 and was terminated on 27 Feb 2020.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 101 Aintree Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Qpm Nz Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 15 Apr 2020.
Old names for the company, as we managed to find at BizDb, included: from 11 Jul 2006 to 02 Apr 2020 they were named Quinovic Property Management (Nz) Limited, from 08 Feb 2005 to 11 Jul 2006 they were named Quinovic Property Management Holdings Limited.
A total of 100000 shares are allotted to 5 shareholders (2 groups). The first group consists of 90000 shares (90%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 10000 shares (10%).

Addresses

Principal place of activity

101 Aintree Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Mar 2020 to 15 Apr 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 26 Apr 2017 to 16 Mar 2020

Address: 15 College Street, Te Aro, Wellington, 6141 New Zealand

Physical address used from 19 Apr 2011 to 16 Mar 2020

Address: Level 7, Quinovic House, 32 -34 Kent Terrace, Wellington New Zealand

Physical address used from 08 Feb 2005 to 19 Apr 2011

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 08 Feb 2005 to 26 Apr 2017

Contact info
64 21 434820
Phone
rossdavey334@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Individual Davey, Ross Scott Havelock North
Havelock North
4130
New Zealand
Individual Davey, Lana Doreen Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Roslan Independent Trustee Limited
Shareholder NZBN: 9429047969452
Hutt Central
Lower Hutt
5010
New Zealand
Individual Watson, Tamsin Susan Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Watson, Tamsin Susan Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davey, Ross Scott Mt Victoria
Wellington

New Zealand
Individual Gittings, Victoria Joan Hataitai
Wellington

New Zealand
Individual Stringfellow, Kathleen Anne Wellington

New Zealand
Individual Prebble, Michael Scot Auckland Central
Auckland
1010
New Zealand
Individual Davey, Ross Scott Wellington
Individual Davey, Lana Doreen Wellington
Directors

Ross Scott Davey - Director

Appointment date: 08 Feb 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Feb 2010


Lana Doreen Davey - Director

Appointment date: 08 Feb 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Feb 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Mar 2018


Tamsin Susan Watson - Director

Appointment date: 27 Feb 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 Feb 2020


Michael Scot Prebble - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 27 Feb 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Mar 2018

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 01 Mar 2016

Nearby companies

Guy Martin & Company Limited
Level 4, Willbank House

Beco Builders & Contractors Limited
Level 4, Willbank House

Abby Builders Limited
Level 4, Willbank House

Lausanne Office Services Limited
Level 4, Willbank House

Active Communications Limited
Level 4, Willbank House

Hania Street Limited
Level 4, Willbank House

Similar companies

Jacaranda Holdings Limited
Level 1, Crowe Horwath House

Jaycock Holdings Limited
Level 1, Crowe Horwath House

Mckinnon Family Rental Company Limited
Level 1, Crowe Horwath House

Picante Limited
Level 1, Crowe Horwath House

Roslan Investments Limited
Level 1, Crowe Horwath House

Three B's Incorporated Limited
Level 1, Crowe Horwath House