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Quality Equipment Holdings Limited

Type: NZ Limited Company (Ltd)
9429039447760
NZBN
394847
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26000
Individual O'neill, Stephen John St Heliers
Auckland
1071
New Zealand
Director Franklin, Joseph David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual O'neill, Stephen John St Heliers
Auckland
1071
New Zealand
Director Franklin, Doris Kathleen R D 1
Waimauku
0881
New Zealand
Director Franklin, Joseph David Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Doris Kathleen Rd 1
Waimauku
Individual Franklin, Joseph Wilfred Rd 1
Waimauku
Individual Franklin, Kathleen Doris Rd 1
Waimauku
Individual Franklin, Kathleen Doris Rd 1
Waimauku
Individual Franklin, Joseph Wilfred Rd 1
Waimauku
Individual Franklin, Joseph Wilfred R D 1
Waimauku
Directors

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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