Qualitat European Motors Limited, a registered company, was launched on 01 Apr 1987. 9429039631688 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Vagn Murray Dyson - an active director whose contract began on 05 Mar 2013,
Wayne Reynold Fenton - an inactive director whose contract began on 01 Aug 1988 and was terminated on 05 Jun 2019,
Josephine Mary Fenton - an inactive director whose contract began on 31 Mar 1995 and was terminated on 05 Jun 2019,
John Wayne Talbot - an inactive director whose contract began on 01 Aug 1988 and was terminated on 31 Mar 1995,
Grant Edmonds - an inactive director whose contract began on 01 Aug 1988 and was terminated on 05 Feb 1993.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 220 Station Road, Penrose, Auckland (type: physical, service).
Qualitat European Motors Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 25 Sep 2007.
Past names used by the company, as we established at BizDb, included: from 24 Jul 1987 to 26 Jan 1999 they were called Qualitat Auto Parts Limited, from 01 Apr 1987 to 24 Jul 1987 they were called Nolina Services Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 7500 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (25%).
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 10 Sep 1999 to 25 Sep 2007
Address #2: 271 Mt Smart, Onehunga
Physical address used from 10 Sep 1999 to 10 Sep 1999
Address #3: 271 Mount Smart Road, Onehunga, Auckland
Registered address used from 20 Jun 1997 to 02 Oct 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Dyson, Vagn |
Laingholm Auckland 0604 New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Dyson, Kylie |
Laingholm Auckland 0604 New Zealand |
20 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenton, Wayne Reynold |
Penrose Auckland New Zealand |
01 Apr 1987 - 20 Jun 2019 |
| Individual | Fenton, Josephine Mary |
Penrose Auckland New Zealand |
01 Apr 1987 - 20 Jun 2019 |
Vagn Murray Dyson - Director
Appointment date: 05 Mar 2013
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 05 Mar 2013
Wayne Reynold Fenton - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 05 Jun 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Jul 2015
Josephine Mary Fenton - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 05 Jun 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Jul 2015
John Wayne Talbot - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 31 Mar 1995
Address: Waiuku,
Address used since 01 Aug 1988
Grant Edmonds - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 05 Feb 1993
Address: Ellerslie, Auckland,
Address used since 01 Aug 1988
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