Quality Developments Limited, a registered company, was registered on 29 Jul 1998. 9429037795542 is the NZ business number it was issued. This company has been run by 11 directors: Richard John Humphries - an active director whose contract started on 13 Feb 2008,
Lynette Margaret Nicholson - an active director whose contract started on 19 Mar 2019,
Rodney John Humphries - an active director whose contract started on 19 Mar 2019,
Manu Chhotubhai Bhanabhai - an active director whose contract started on 19 Mar 2019,
David Mathew Chad - an inactive director whose contract started on 29 Jul 1998 and was terminated on 19 Mar 2019.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Quality Developments Limited had been using 15 Hebe Place, Birkenhead, Auckland as their registered address up to 11 Feb 2008.
A total of 1100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 133946 shares (12.18 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 832107 shares (75.65 per cent). Lastly we have the next share allocation (133947 shares 12.18 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2023
Previous addresses
Address #1: 15 Hebe Place, Birkenhead, Auckland
Registered address used from 25 Feb 2003 to 11 Feb 2008
Address #2: C/-kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 12 Apr 2000 to 25 Feb 2003
Address #3: 7 Westbury Crescent, Remeura, Auckland
Physical address used from 22 Mar 2000 to 22 Mar 2000
Address #4: 7 Westbury Crescent, Remuera, Auckland
Registered address used from 22 Mar 2000 to 12 Apr 2000
Address #5: 15 Hebe Place, Birkenhead, Auckland
Physical address used from 22 Mar 2000 to 22 Mar 2000
Address #6: 11 Remuera Road, Newmarket, Auckland
Physical address used from 22 Mar 2000 to 11 Feb 2008
Address #7: C/-kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 22 Feb 1999 to 22 Mar 2000
Address #8: C/-kensington Swan, 22 Fanshawe Street, Auckland
Physical address used from 20 Feb 1999 to 22 Mar 2000
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133946 | |||
| Entity (NZ Limited Company) | Sicuro Trustee Limited Shareholder NZBN: 9429041070604 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 832107 | |||
| Individual | Humphries, Rodney John |
Rd 4 Ranfurly 9398 New Zealand |
29 Jul 1998 - |
| Other (Other) | Trustee Management Limited |
Auckland Central Auckland 1010 New Zealand |
29 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 133947 | |||
| Other (Other) | Trustee Management Limited |
Auckland Central Auckland 1010 New Zealand |
29 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, William Jack |
Birkenhead Auckland 0626 New Zealand |
29 Jul 1998 - 19 Mar 2019 |
| Other | Te Mata Finance Ltd |
Birkenhead Auckland 0626 New Zealand |
29 Jul 1998 - 19 Mar 2019 |
Richard John Humphries - Director
Appointment date: 13 Feb 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Apr 2022
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 16 Feb 2010
Lynette Margaret Nicholson - Director
Appointment date: 19 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
Rodney John Humphries - Director
Appointment date: 19 Mar 2019
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 19 Mar 2019
Manu Chhotubhai Bhanabhai - Director
Appointment date: 19 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
David Mathew Chad - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 19 Mar 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Mar 2016
Peter John Chad - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 19 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jul 1998
William Jack Griffiths - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 19 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Mar 2016
Richard John Humphries - Director (Inactive)
Appointment date: 03 Feb 2008
Termination date: 13 Mar 2015
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 16 Feb 2010
Rodney John Humprhies - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 13 Feb 2008
Address: Rd 4, Ranfurly,
Address used since 01 Sep 2006
Edgar Edward Dagley - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 14 Oct 2002
Address: Birkenhead, Auckland,
Address used since 29 Jul 1998
Thomas Esmond Enright - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 08 Mar 2000
Address: Remuera, Auckland,
Address used since 29 Jul 1998
Healing Food Limited
Shop 5, 290 Queen Street
Coramdeo Limited
Shop 8, 290 Queen Street
Trade Tested Limited
Level 10, Tsb Bank Building
Shingle Creek Limited
Level 10, Tsb Bank Building
Auckland Watch Company Limited
Shop 10, 290 Queen St
Select Wines Limited
Level 10, Hsbc Building