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Qe Vestige Limited

Type: NZ Limited Company (Ltd)
9429040091150
NZBN
191810
Company Number
Registered
Company Status
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
45 Reta Crescent
Kerepehi Waikato 3671
New Zealand
Office address used since 09 Dec 2020
45 Reta Crescent
Kerepehi 3671
New Zealand
Physical & registered & service address used since 17 Dec 2020
1023 State Highway 27
Ngatea 3597
New Zealand
Registered & service address used since 19 Apr 2024

Qe Vestige Limited, a registered company, was incorporated on 24 Aug 1971. 9429040091150 is the NZ business identifier it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company was classified. This company has been supervised by 4 directors: Alexander Paul Quinn - an active director whose contract began on 05 Oct 1990,
Mary Elizabeth Quinn - an inactive director whose contract began on 26 Aug 1992 and was terminated on 12 Jul 2013,
Joan P Quinn - an inactive director whose contract began on 05 Oct 1990 and was terminated on 26 Aug 1992,
Joseph E Quinn - an inactive director whose contract began on 05 Oct 1990 and was terminated on 26 Aug 1992.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 1023 State Highway 27, Ngatea, 3597 (registered address),
1023 State Highway 27, Ngatea, 3597 (service address),
45 Reta Crescent, Kerepehi, 3671 (physical address),
45 Reta Crescent, Kerepehi, 3671 (registered address) among others.
Qe Vestige Limited had been using Peka Peka Road, State Highway 2, Kerepehi as their registered address until 17 Dec 2020.
Old names used by the company, as we established at BizDb, included: from 24 Aug 1971 to 25 Jun 2003 they were called Quinn Baleboys Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 20 shares (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 980 shares (98%).

Addresses

Principal place of activity

45 Reta Crescent, Kerepehi Waikato, 3671 New Zealand


Previous addresses

Address #1: Peka Peka Road, State Highway 2, Kerepehi New Zealand

Registered & physical address used from 27 Jun 1997 to 17 Dec 2020

Address #2: Peka Peka Rd, Kerepehi, Paeroa R D

Registered address used from 27 Jun 1997 to 27 Jun 1997

Contact info
64 07 8676747
09 Dec 2020 business
64 07 8676711
09 Dec 2020 business
64 07 8676712
09 Dec 2020 business
office@quinn.co.nz
09 Dec 2020 nzbn-reserved-invoice-email-address-purpose
info@quinn.co.nz
09 Dec 2020 business
alex@quinn.co.nz
09 Dec 2020 business
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Quinn, Alexander Paul Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
433 Pollen Street
Thames
Individual Quinn, Alexander Paul Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Mary Elizabeth Ngatea
Directors

Alexander Paul Quinn - Director

Appointment date: 05 Oct 1990

Address: Ngatea, 3597 New Zealand

Address used since 19 Apr 2024

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 12 Oct 2010


Mary Elizabeth Quinn - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 12 Jul 2013

Address: Ngatea, 3503 New Zealand

Address used since 26 Aug 1992


Joan P Quinn - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 26 Aug 1992

Address: Waihi Beach,

Address used since 05 Oct 1990


Joseph E Quinn - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 26 Aug 1992

Address: Waihi Beach,

Address used since 05 Oct 1990

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