Shortcuts

Quinn Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037464059
NZBN
983390
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 14 Oct 2014

Quinn Group Holdings Limited was registered on 12 Oct 1999 and issued an NZ business number of 9429037464059. This registered LTD company has been managed by 2 directors: Robbie Christine Quinn - an active director whose contract began on 12 Oct 1999,
Paul Harvey Quinn - an active director whose contract began on 12 Oct 1999.
As stated in BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Up to 14 Oct 2014, Quinn Group Holdings Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 10 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Paul and Robbie Quinn Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Quinn, Robbie Christine (an individual) located at Herne Bay.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 5 shares) and includes
Paul and Robbie Quinn Trustee Company Limited - located at Manukau, Auckland,
Quinn, Paul Harvey - located at Herne Bay.

Addresses

Previous addresses

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 31 Oct 2000 to 14 Oct 2014

Address: 136 Queens Road, Panmure, Auckland

Physical & registered address used from 31 Oct 2000 to 31 Oct 2000

Address: 136 Queens Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Manukau
Auckland
2104
New Zealand
Individual Quinn, Robbie Christine Herne Bay
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Manukau
Auckland
2104
New Zealand
Individual Quinn, Paul Harvey Herne Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delugar, John Alexander Cockle Bay
Auckland
2014
New Zealand
Individual Delugar, John Alexander St Heliers
Individual Johnston, Norman Leslie Glendowie
Individual Johnston, Norman Leslie Glendowie
Directors

Robbie Christine Quinn - Director

Appointment date: 12 Oct 1999

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2009


Paul Harvey Quinn - Director

Appointment date: 12 Oct 1999

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2009

Nearby companies

Gfc (warrior) Limited
8a Sylvia Park Road

Renderplas Limited
8a Sylvia Park Road

New Build Investments Limited
8a Sylvia Park Road

Gfc (everest) Limited
8a Sylvia Park Road

Cascade Auto Finish Limited
8a Sylvia Park Road

Rakija (whina) Limited
8a Sylvia Park Road