Quickcircuit Limited

Quickcircuit Limited, a registered company, was incorporated on 09 Aug 1999. 9429037516352 is the NZ business identifier it was issued. This company has been run by 9 directors: Warren David Yee - an active director whose contract started on 05 Aug 2005,
Michael Mcelhannan - an active director whose contract started on 16 Dec 2009,
Jamie Karl Stuart - an active director whose contract started on 26 Sep 2023,
Rebecca Ann Yee - an inactive director whose contract started on 16 Dec 2009 and was terminated on 12 Dec 2016,
Helen Joy Mcelhannan - an inactive director whose contract started on 16 Dec 2009 and was terminated on 12 Dec 2016.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 26F William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Quickcircuit Limited had been using 183 Whitford Road, Shamrock Park, Manukau as their physical address up to 14 Oct 2016.
A total of 1000 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 475 shares (47.5%). Finally the third share allotment (475 shares 47.5%) made up of 2 entities.

Previous addresses

Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand

Physical address used from 14 Oct 2016 to 14 Oct 2016

Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand

Registered address used from 13 Oct 2011 to 24 Sep 2018

Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand

Physical address used from 08 Nov 2010 to 14 Oct 2016

Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand

Registered address used from 08 Nov 2010 to 13 Oct 2011

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical & registered address used from 15 Oct 2007 to 08 Nov 2010

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City

Registered & physical address used from 14 Nov 2005 to 15 Oct 2007

Address: 2g Piermark Drive, Albany, Auckland, New Zealand

Registered & physical address used from 31 Oct 2005 to 14 Nov 2005

Address: 225b Bush Road, Albany, Auckland

Registered & physical address used from 13 Jun 2003 to 31 Oct 2005

Address: 102 West Harbour Drive, West Harbour, Auckland

Registered address used from 10 Oct 2000 to 13 Jun 2003

Address: 102 West Harbour Drive, West Harbour, Auckland

Registered address used from 12 Apr 2000 to 10 Oct 2000

Address: 102 West Harbour Drive, West Harbour, Auckland

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address: Unit 11/18 Moselle Avenue, Henderson, West Auckland

Physical address used from 10 Aug 1999 to 13 Jun 2003

Previous Shareholders

Warren David Yee - Director

Appointment date: 05 Aug 2005

Michael Mcelhannan - Director

Appointment date: 16 Dec 2009

Jamie Karl Stuart - Director

Appointment date: 26 Sep 2023

Rebecca Ann Yee - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 12 Dec 2016

Helen Joy Mcelhannan - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 12 Dec 2016

Catherine Mary Todd - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 16 Dec 2009

David James Todd - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 16 Dec 2009

Michael Mcelhanan - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 05 Aug 2005

Ian Talbot - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 30 Jun 2003