Qualmac Limited, a registered company, was launched on 15 Jun 2001. 9429036897773 is the number it was issued. This company has been supervised by 3 directors: Alistair John William Mcintyre - an active director whose contract started on 15 Jun 2001,
John William Mcintyre - an active director whose contract started on 15 Jun 2001,
Jean Lillian Mcintyre - an inactive director whose contract started on 15 Jun 2001 and was terminated on 28 Jan 2010.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Qualmac Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 21 Oct 2013.
Previous aliases for this company, as we established at BizDb, included: from 21 Feb 2008 to 15 Jul 2020 they were named China Sourcing Pty Limited, from 15 Jun 2001 to 21 Feb 2008 they were named Blue Max Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 12 May 2010 to 21 Oct 2013
Address: C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Grey Lynn, Auckland
Registered address used from 19 May 2003 to 12 May 2010
Address: C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Ponsonby, Auckland
Registered address used from 15 Jun 2001 to 19 May 2003
Address: C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Ponsonby, Auckland
Physical address used from 15 Jun 2001 to 15 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mcintyre, Jean Lilian |
Suite 2c, Latitude 37 22 Pakenham Street East, Auckland 1010 New Zealand |
08 Jun 2020 - |
| Entity (NZ Limited Company) | Crummer Trustees No.3 Limited Shareholder NZBN: 9429032670820 |
Level 1 26 Crummer Road, Grey Lynn 1021 New Zealand |
20 Jul 2009 - |
| Individual | Mcintyre, Alistair John William |
Suite 2c, Latitude 37 22 Pakenham Street East, Auckland 1010 New Zealand |
20 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcintyre, Jean Lilian |
22 Pakenham Street East Auckland 1010 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Donald Keith |
Grey Lynn Auckland |
15 Jun 2001 - 04 May 2009 |
| Individual | Mcintyre, Alistair John William |
Southport Qld 4215, Australia |
15 Jun 2001 - 04 May 2009 |
| Individual | Mcintyre, Jean Lillian |
Southport Qld 4215, Australia New Zealand |
15 Jun 2001 - 08 Jun 2020 |
| Individual | Mcintyre, Jean Lillian |
7 Radford Street Southport, Qld 4215 Australia New Zealand |
20 Jul 2009 - 08 Jun 2020 |
| Individual | Mcintyre, Jean Lillian |
7 Radford Street Southport, Qld 4215 Australia New Zealand |
20 Jul 2009 - 08 Jun 2020 |
Alistair John William Mcintyre - Director
Appointment date: 15 Jun 2001
Address: 22 Pakenham Street East, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
John William Mcintyre - Director
Appointment date: 15 Jun 2001
ASIC Name: China Sourcing Pty Ltd
Address: Bundall, Queensland, 4217 Australia
Address: Southport, Qld 4215, Australia
Address used since 04 May 2009
Address: Bundall, Queensland, 4217 Australia
Jean Lillian Mcintyre - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 28 Jan 2010
Address: Southport, Qld 4215, Australia,
Address used since 04 May 2009
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