Qualityarns New Zealand Limited, a registered company, was incorporated on 19 Nov 1999. 9429037432041 is the NZBN it was issued. The company has been managed by 4 directors: Arthur Borren - an active director whose contract started on 19 Nov 1999,
Graham Child - an active director whose contract started on 30 Jun 2014,
Esmonde Michael Barra - an inactive director whose contract started on 19 Nov 1999 and was terminated on 23 Oct 2014,
Marceline Borren - an inactive director whose contract started on 19 Nov 1999 and was terminated on 19 Jul 2012.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Mana Place, Wiri, Auckland, 2104 (type: registered, physical).
Qualityarns New Zealand Limited had been using 201 Manukau Road, Epsom, Auckland as their registered address up until 10 Apr 2017.
A single entity controls all company shares (exactly 1000000 shares) - Demi Holdings Limited - located at 2104, Rd 1, Whitford.
Previous addresses
Address: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 10 Apr 2017
Address: 201 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 19 Nov 1999 to 10 Apr 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 23 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Demi Holdings Limited Shareholder NZBN: 9429040334226 |
Rd 1 Whitford 2571 New Zealand |
19 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barra, Esmonde Michael |
Waipukurau |
19 Nov 1999 - 14 Nov 2014 |
Ultimate Holding Company
Arthur Borren - Director
Appointment date: 19 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 1999
Graham Child - Director
Appointment date: 30 Jun 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 21 Dec 2016
Esmonde Michael Barra - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 23 Oct 2014
Address: Milton, Otago, 9220 New Zealand
Address used since 19 Nov 1999
Marceline Borren - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 19 Jul 2012
Address: Auckland, 1023 New Zealand
Address used since 19 Nov 1999
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