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Qed Services Limited

Type: NZ Limited Company (Ltd)
9429039098894
NZBN
510231
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
30 Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Nov 2017

Qed Services Limited was registered on 17 Jul 1991 and issued an NZBN of 9429039098894. This registered LTD company has been run by 2 directors: Timothy Martyn King - an active director whose contract began on 17 Jul 1991,
Jean Anne De Bruyne - an active director whose contract began on 17 Jul 1991.
As stated in BizDb's information (updated on 28 Mar 2024), this company registered 1 address: 30 Greenhithe Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Up to 10 Nov 2017, Qed Services Limited had been using 210 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
King, Timothy Martyn (an individual) located at Greenhithe, Auckland,
De Bruyne, Jean Anne (an individual) located at Greenhithe, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
King, Timothy Martyn - located at Greenhithe, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
De Bruyne, Jean Anne, located at Greenhithe, Auckland (an individual). Qed Services Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Nov 2014 to 10 Nov 2017

Address: 221 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Nov 2011 to 10 Nov 2014

Address: 32 Greenhithe Road, Greenhithe New Zealand

Physical & registered address used from 05 Apr 2002 to 09 Nov 2011

Address: Level 5, 122 Wairau Rd, Takapuna

Physical address used from 30 Jun 1997 to 05 Apr 2002

Address: 122 Wairau Road, Takapuna, Auckland

Registered address used from 08 May 1997 to 05 Apr 2002

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 01 May 1997 to 30 Jun 1997

Address: 50 Anzac Ave, Auckland.1.

Registered address used from 24 Mar 1997 to 08 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual King, Timothy Martyn Greenhithe
Auckland
Individual De Bruyne, Jean Anne Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 1
Individual King, Timothy Martyn Greenhithe
Auckland
Shares Allocation #3 Number of Shares: 1
Individual De Bruyne, Jean Anne Greenhithe
Auckland
Directors

Timothy Martyn King - Director

Appointment date: 17 Jul 1991

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 28 Jan 2010


Jean Anne De Bruyne - Director

Appointment date: 17 Jul 1991

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 28 Jan 2010

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