Quality Equipment Holdings Limited, a registered company, was launched on 29 Jul 1988. 9429039447760 is the NZBN it was issued. The company has been supervised by 3 directors: Doris Kathleen Franklin - an active director whose contract began on 15 Oct 1990,
Joseph Wilfred Franklin - an active director whose contract began on 15 Oct 1990,
Joseph David Franklin - an active director whose contract began on 17 Aug 2020.
Last updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Quality Equipment Holdings Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 09 Mar 2020.
More names for the company, as we established at BizDb, included: from 29 Jul 1988 to 31 Aug 1989 they were called Available Company No. 26 Limited.
A total of 50000 shares are allocated to 5 shareholders (2 groups). The first group consists of 26000 shares (52%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 24000 shares (48%).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 09 Mar 2020
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Jan 2001 to 10 Mar 2014
Address: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 03 Jan 2001 to 03 Jan 2001
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 03 Jan 2001 to 03 Jan 2001
Address: 7th Floor, Air New Zealand House, 1 Queen St, Auckland
Registered address used from 29 Jan 1993 to 03 Jan 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26000 | |||
| Individual | O'neill, Stephen John |
St Heliers Auckland 1071 New Zealand |
04 Aug 2022 - |
| Director | Franklin, Joseph David |
Whenuapai Auckland 0618 New Zealand |
04 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Individual | O'neill, Stephen John |
St Heliers Auckland 1071 New Zealand |
04 Aug 2022 - |
| Director | Franklin, Doris Kathleen |
R D 1 Waimauku 0881 New Zealand |
04 Aug 2022 - |
| Director | Franklin, Joseph David |
Whenuapai Auckland 0618 New Zealand |
04 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Doris Kathleen |
Rd 1 Waimauku |
29 Jul 1988 - 12 Jul 2017 |
| Individual | Franklin, Joseph Wilfred |
Rd 1 Waimauku |
29 Jul 1988 - 12 Jul 2017 |
| Individual | Franklin, Kathleen Doris |
Rd 1 Waimauku |
29 Jul 1988 - 04 Aug 2022 |
| Individual | Franklin, Kathleen Doris |
Rd 1 Waimauku |
29 Jul 1988 - 04 Aug 2022 |
| Individual | Franklin, Joseph Wilfred |
Rd 1 Waimauku |
29 Jul 1988 - 12 Jul 2017 |
| Individual | Franklin, Joseph Wilfred |
R D 1 Waimauku |
29 Jul 1988 - 12 Jul 2017 |
Doris Kathleen Franklin - Director
Appointment date: 15 Oct 1990
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 19 Oct 2015
Joseph Wilfred Franklin - Director
Appointment date: 15 Oct 1990
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 19 Oct 2015
Joseph David Franklin - Director
Appointment date: 17 Aug 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Aug 2020
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