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.
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
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 | Period |
---|---|---|---|
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 |
01 Nov 2022 - |
Individual | Quinn, Robbie Christine |
Herne Bay |
12 Oct 1999 - |
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 |
01 Nov 2022 - |
Individual | Quinn, Paul Harvey |
Herne Bay |
12 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delugar, John Alexander |
Cockle Bay Auckland 2014 New Zealand |
12 Oct 1999 - 01 Nov 2022 |
Individual | Delugar, John Alexander |
St Heliers |
12 Oct 1999 - 01 Nov 2022 |
Individual | Johnston, Norman Leslie |
Glendowie |
12 Oct 1999 - 13 Aug 2012 |
Individual | Johnston, Norman Leslie |
Glendowie |
12 Oct 1999 - 13 Aug 2012 |
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
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