Qualiss Limited, a registered company, was launched on 13 Mar 2017. 9429046007476 is the New Zealand Business Number it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is how the company was classified. The company has been supervised by 2 directors: Jonathan Goodhead - an active director whose contract started on 13 Mar 2017,
Rebecca Goodhead - an active director whose contract started on 01 Nov 2020.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 617 River Road, Rd 1, Broadlands, 3081 (type: physical, registered).
Qualiss Limited had been using 33 Ngarara Road, Waikanae, Waikanae as their registered address until 14 Apr 2020.
Other names for the company, as we established at BizDb, included: from 26 Jul 2017 to 02 Apr 2020 they were called Pentemo Limited, from 12 Mar 2017 to 26 Jul 2017 they were called Crane Safe Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous address
Address: 33 Ngarara Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 13 Mar 2017 to 14 Apr 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Goodhead, Rebecca |
Rd 1 Broadlands 3081 New Zealand |
23 Mar 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Goodhead, Jonathan |
Rd 1 Broadlands 3081 New Zealand |
13 Mar 2017 - |
Jonathan Goodhead - Director
Appointment date: 13 Mar 2017
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 02 Apr 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 13 Mar 2017
Rebecca Goodhead - Director
Appointment date: 01 Nov 2020
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 01 Nov 2020
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