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).
Previous address
Address: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 16 Apr 2015 to 24 Sep 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Individual | Mcelhannan, Helen Joy |
Rd 2 Henderson 0782 New Zealand |
16 Apr 2015 - |
Entity (NZ Limited Company) | Tal 6 Limited Shareholder NZBN: 9429041418475 |
222 Dairy Flat, Highway Auckland 0632 New Zealand |
08 Nov 2019 - |
Director | Mcelhannan, Michael |
Rd 2 Henderson 0782 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Oshima-fraser, Keiko |
Unsworth Heights Auckland 0632 New Zealand |
25 Jun 2021 - |
Shares Allocation #3 Number of Shares: 4950 | |||
Director | Yee, Warren David |
Lincoln Lincoln 7608 New Zealand |
16 Apr 2015 - |
Individual | Yee, Rebecca Ann |
Lincoln Lincoln 7608 New Zealand |
16 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khatkar, Navjeet |
Upper Riccarton Christchurch 8041 New Zealand |
25 Jun 2021 - 25 Jun 2021 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
16 Apr 2015 - 08 Nov 2019 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
16 Apr 2015 - 08 Nov 2019 |
Individual | Stuart, Jamie Karl |
Avondale Auckland 1026 New Zealand |
16 Apr 2015 - 03 Nov 2017 |
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
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