Shortcuts

Quickcircuit (auckland) Limited

Type: NZ Limited Company (Ltd)
9429041704325
NZBN
5677207
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
26f William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Sep 2018

Quickcircuit (Auckland) Limited was launched on 16 Apr 2015 and issued an NZ business number of 9429041704325. The registered LTD company has been supervised by 2 directors: Warren David Yee - an active director whose contract started on 16 Apr 2015,
Michael Mcelhannan - an active director whose contract started on 16 Apr 2015.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: 26F William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 24 Sep 2018, Quickcircuit (Auckland) Limited had been using 183 Whitford Road, Shamrock Park, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 4950 shares are held by 3 entities, namely:
Mcelhannan, Helen Joy (an individual) located at Rd 2, Henderson postcode 0782,
Tal 6 Limited (an entity) located at 222 Dairy Flat, Highway, Auckland postcode 0632,
Mcelhannan, Michael (a director) located at Rd 2, Henderson postcode 0782.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Oshima-Fraser, Keiko - located at Unsworth Heights, Auckland.
The 3rd share allotment (4950 shares, 49.5%) belongs to 2 entities, namely:
Yee, Warren David, located at Lincoln, Lincoln (a director),
Yee, Rebecca Ann, located at Lincoln, Lincoln (an individual). Quickcircuit (Auckland) Limited is categorised as "Electronic equipment mfg nec" (business classification C242920).

Addresses

Previous address

Address: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 16 Apr 2015 to 24 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Individual Mcelhannan, Helen Joy Rd 2
Henderson
0782
New Zealand
Entity (NZ Limited Company) Tal 6 Limited
Shareholder NZBN: 9429041418475
222 Dairy Flat, Highway
Auckland
0632
New Zealand
Director Mcelhannan, Michael Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Oshima-fraser, Keiko Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 4950
Director Yee, Warren David Lincoln
Lincoln
7608
New Zealand
Individual Yee, Rebecca Ann Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khatkar, Navjeet Upper Riccarton
Christchurch
8041
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Stuart, Jamie Karl Avondale
Auckland
1026
New Zealand
Directors

Warren David Yee - Director

Appointment date: 16 Apr 2015

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 14 Sep 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Apr 2015


Michael Mcelhannan - Director

Appointment date: 16 Apr 2015

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 16 Apr 2015

Nearby companies
Similar companies

Hevday Logic Limited
11 Tui Vale Road

Hevday Technologies Limited
11 Tui Vale Road

Lnw Gaming New Zealand Pty Limited
Unit F, 18 Polaris Place

Montaudio Limited
28 Maghera Drive

Nautech Electronics Limited
120 Cryers Road

U Tech Limited
60 Hope Farm Avenue