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Qual It Solutions Limited

Type: NZ Limited Company (Ltd)
9429035196457
NZBN
1553852
Company Number
Registered
Company Status
088858468
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 3, 22 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 04 Jan 2013
Level 3, 22 The Terrace
Wellington 6011
New Zealand
Postal & delivery address used since 24 Mar 2020
Floor 3, 22 The Terrace
Wellington Central
Wellington 6011
New Zealand
Office address used since 24 Mar 2020

Qual It Solutions Limited, a registered company, was launched on 10 Sep 2004. 9429035196457 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 9 directors: Hiroyuki Kawanami - an active director whose contract began on 01 Jul 2022,
Michael Paul Weale - an active director whose contract began on 01 Jul 2022,
Simon Peach - an active director whose contract began on 01 Jul 2022,
Shane Hewson - an inactive director whose contract began on 10 Sep 2004 and was terminated on 01 Jul 2022,
Jon Mcphee - an inactive director whose contract began on 10 Sep 2004 and was terminated on 01 Jul 2022.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (type: registered, service).
Qual It Solutions Limited had been using Level 4 31 Waring Taylor St, Wellington as their physical address up until 04 Jan 2013.
Past names for the company, as we established at BizDb, included: from 10 Sep 2004 to 23 Oct 2008 they were named Qual i T Solutions Limited.
One entity controls all company shares (exactly 64600 shares) - Planit Software Testing Limited - located at 1052, 168 Parnell Road, Auckland.

Addresses

Other active addresses

Address #4: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 New Zealand

Registered & service address used from 31 May 2023

Principal place of activity

Floor 3, 22 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4 31 Waring Taylor St, Wellington New Zealand

Physical & registered address used from 06 May 2005 to 04 Jan 2013

Address #2: 30 Rama Cres, Wellington

Registered & physical address used from 10 Sep 2004 to 06 May 2005

Contact info
64 4 4723745
25 Mar 2019 Phone
aperre@planittesting.com
26 Mar 2024 nzbn-reserved-invoice-email-address-purpose
andrew.johnston@qualit.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
andrew.johnston@qualit.co.nz
25 Mar 2019 Email
www.qualit.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 64600

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 64600
Entity (NZ Limited Company) Planit Software Testing Limited
Shareholder NZBN: 9429032225105
168 Parnell Road
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison-carnie, Toni-maree Saint Heliers
Auckland
1071
New Zealand
Individual Mcphee, Bobbie Ann Rd 2
Otaki
5582
New Zealand
Entity Qual It Solutions Limited
Shareholder NZBN: 9429035196457
Company Number: 1553852
Individual Willsher, Amanda Jane Level 4, 31 Waring Taylor St
Wellington
6041
New Zealand
Individual Dewhurst, Craig Francis Rd 31
Levin
5573
New Zealand
Individual Johnston, Andrew Douglas Caird Miramar
Wellington
6022
New Zealand
Entity M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Wellington
Entity Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Company Number: 2090880
Individual Willsher, Stephen James Level 4, 31 Waring Taylor St
Wellington
6041
New Zealand
Individual Mcphee, Jon Rd 2
Otaki
5582
New Zealand
Entity Hawkestone Management Limited
Shareholder NZBN: 9429035479185
Company Number: 1493485
Miramar
Wellington

New Zealand
Individual Hewson, Shane Karori
Wellington
6012
New Zealand
Individual Ewing, Michelle Rae Level 4, 31 Waring Taylor St
Wellington
6041
New Zealand
Entity M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Wellington
Wellington
6011
New Zealand
Individual Mouzouri, Louise Adrienne Level 4, 31 Waring Taylor St
6041
New Zealand
Individual Mcphee, Jon Rd 2
Otaki
5582
New Zealand
Individual Campbell, John Raymond Level 4, 31 Waring Taylor St
Wellington
6041
New Zealand
Individual Hewson, Cindy Karori
Wellington
6012
New Zealand
Individual Bordignon, Bruno Island Bay
Wellington
6023
New Zealand
Individual Mcphee, Bobbie Ann Rd 2
Otaki
5582
New Zealand
Individual Johnston, Alexandra Elizabeth Miramar
Wellington
6022
New Zealand
Entity Qual It Solutions Limited
Shareholder NZBN: 9429035196457
Company Number: 1553852
Wellington
6011
New Zealand
Entity Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Company Number: 2090880
Waikanae
5036
New Zealand
Entity Hawkestone Management Limited
Shareholder NZBN: 9429035479185
Company Number: 1493485
Miramar
Wellington

New Zealand
Individual Carnie, Michael Saint Heliers
Auckland
1071
New Zealand
Individual Smith, Julie Ann Rd 31
Levin
5573
New Zealand
Individual Cummings, Dean Wellington
Entity Duncan Cotterill Wellington Trustee (2011) Limited
Shareholder NZBN: 9429031238458
Company Number: 3251267
Entity Duncan Cotterill Wellington Trustee (2011) Limited
Shareholder NZBN: 9429031238458
Company Number: 3251267
Individual Dewhurst, Nigel Francis Lower Hutt
Directors

Hiroyuki Kawanami - Director

Appointment date: 01 Jul 2022

ASIC Name: Planit Test Management Solutions Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address used since 01 Jul 2022


Michael Paul Weale - Director

Appointment date: 01 Jul 2022

ASIC Name: Planit Test Management Solutions Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Tamarama, Nsw, 2026 Australia

Address used since 01 Jul 2022


Simon Peach - Director

Appointment date: 01 Jul 2022

ASIC Name: Planit Test Management Solutions Pty Ltd

Address: Hope Island, Qld, 4212 Australia

Address used since 01 Jul 2022

Address: Sydney, Nsw, 2000 Australia


Shane Hewson - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 01 Jul 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Mar 2011


Jon Mcphee - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 01 Jul 2022

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 11 Mar 2010


Raymond Edwin Philpott - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 01 Jul 2022

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 18 Jan 2016


Craig Harrison Weise - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 29 Feb 2016

Address: Waikanae, 5036 New Zealand

Address used since 09 May 2008


Craig Francis Dewhurst - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 15 Nov 2010

Address: Rd 31, Levin, 5573 New Zealand

Address used since 11 Mar 2010


Dean Cummings - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 31 Oct 2005

Address: Wellington,

Address used since 10 Sep 2004

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