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Quinn Group Limited

Type: NZ Limited Company (Ltd)
9429039388209
NZBN
413792
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 23 Feb 2015

Quinn Group Limited was registered on 21 Oct 1988 and issued a number of 9429039388209. This registered LTD company has been run by 2 directors: Paul Harvey Quinn - an active director whose contract started on 12 Mar 1990,
Robyn Christine Quinn - an active director whose contract started on 12 Mar 1990.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up to 07 Mar 2000, Quinn Group Limited had been using Unit F 8 Torrens Road Pakuranga, Manukau City as their registered address.
BizDb found previous names used by this company: from 21 Oct 1988 to 20 Oct 1993 they were named The Quinn Group Limited.
A total of 40000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 19999 shares are held by 2 entities, namely:
Paul and Robbie Quinn Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Quinn, Robbie (an individual) located at Herne Bay, Auckland.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 19999 shares) and includes
Paul and Robbie Quinn Trustee Company Limited - located at Manukau, Auckland,
Quinn, Paul Harvey - located at Herne Bay, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Quinn, Robbie, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Unit F 8 Torrens Road Pakuranga, Manukau City

Registered address used from 07 Mar 2000 to 07 Mar 2000

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

Registered address used from 07 Mar 2000 to 23 Feb 2015

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

Physical address used from 17 Nov 1999 to 23 Feb 2015

Address: Unit F 8 Torrens Road Pakuranga

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: 136 Queens Road, Panmure, Auckland 6

Registered address used from 17 Nov 1999 to 07 Mar 2000

Address: 136 Queens Road, Panmure, Auckland 6

Physical address used from 17 Nov 1999 to 17 Nov 1999

Address: 28 Morrin Road, Panmure, Auckland 6

Registered address used from 05 May 1998 to 17 Nov 1999

Address: 28 Morrin Road-, Panmure, Auckland

Physical address used from 05 May 1998 to 17 Nov 1999

Address: Ferguson Building, 295 Queen Street, Auckland

Registered address used from 02 Dec 1993 to 05 May 1998

Address: -

Physical address used from 20 Feb 1992 to 05 May 1998

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Entity (NZ Limited Company) Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Manukau
Auckland
2104
New Zealand
Individual Quinn, Robbie Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 19999
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
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Quinn, Robbie Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Quinn, Paul Harvey Herne Bay
Auckland

New Zealand

Previous Shareholders

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

Paul Harvey Quinn - Director

Appointment date: 12 Mar 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2010


Robyn Christine Quinn - Director

Appointment date: 12 Mar 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2010

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