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Quality Road Construction Limited

Type: NZ Limited Company (Ltd)
9429035878056
NZBN
1350210
Company Number
Registered
Company Status
Current address
19 Te Awa Lane
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 02 Nov 2018

Quality Road Construction Limited, a registered company, was started on 25 Jul 2003. 9429035878056 is the NZBN it was issued. This company has been supervised by 5 directors: Darryn Murray - an active director whose contract began on 13 Nov 2013,
Robert George Murray - an inactive director whose contract began on 29 Oct 2009 and was terminated on 20 Nov 2013,
Grant Edward Murray - an inactive director whose contract began on 25 Jul 2003 and was terminated on 11 Sep 2013,
Margaret Ann Murray - an inactive director whose contract began on 29 Oct 2009 and was terminated on 04 Oct 2010,
Bernadette Louise Murray - an inactive director whose contract began on 25 Jul 2003 and was terminated on 29 Oct 2009.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 19 Te Awa Lane, Rd 3, Hamilton, 3283 (types include: registered, physical).
Quality Road Construction Limited had been using 1378 Statehighway 29, Tauranga as their registered address until 02 Nov 2018.
Old names used by the company, as we identified at BizDb, included: from 02 Nov 2012 to 06 Jul 2022 they were called Dnm Consultancy (2012) Limited, from 25 Jul 2003 to 02 Nov 2012 they were called Family Fun Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 1378 Statehighway 29, Tauranga New Zealand

Registered & physical address used from 07 Dec 2009 to 02 Nov 2018

Address: 82 Mormingside Road, Whangarei

Registered address used from 30 Nov 2005 to 30 Nov 2005

Address: 82 Morningside Road, Whangarei

Registered & physical address used from 30 Nov 2005 to 07 Dec 2009

Address: 13 Commons Way, Chartwell, Wellington

Registered & physical address used from 08 Jul 2005 to 30 Nov 2005

Address: 7a Montgomery Avenue, Karori, Wellington

Registered & physical address used from 25 Jul 2003 to 08 Jul 2005

Contact info
64 27 4708865
25 Oct 2018 Phone
darryn@xtra.co.nz
25 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Murray, Darryn Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taoho, Natasha Renae Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Grant Edward Whangarei
0110
New Zealand
Individual Murray, Grant Edward Karori
Wellington
Individual Murray, Robert George Rd 3
Hamilton
3283
New Zealand
Individual Murray, Bernadette Louise Whangarei

New Zealand
Directors

Darryn Murray - Director

Appointment date: 13 Nov 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Oct 2018

Address: Lower Kaimai, 3171 New Zealand

Address used since 13 Nov 2013


Robert George Murray - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 20 Nov 2013

Address: Tauranga,

Address used since 29 Oct 2009


Grant Edward Murray - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 11 Sep 2013

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 30 Nov 2009


Margaret Ann Murray - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 04 Oct 2010

Address: Tauranga,

Address used since 29 Oct 2009


Bernadette Louise Murray - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 29 Oct 2009

Address: Whangarei,

Address used since 20 Nov 2005

Nearby companies

Kaimai Engineering Limited
138 Ruahihi Road