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Qualiss Limited

Type: NZ Limited Company (Ltd)
9429046007476
NZBN
6252747
Company Number
Registered
Company Status
M692520
Industry classification code
Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification description
Current address
617 River Road
Rd 1
Broadlands 3081
New Zealand
Physical & registered & service address used since 14 Apr 2020

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).

Addresses

Previous address

Address: 33 Ngarara Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 13 Mar 2017 to 14 Apr 2020

Contact info
64 22 6436378
26 Nov 2018 Phone
jonathangoodhead@sky.com
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Goodhead, Rebecca Rd 1
Broadlands
3081
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Goodhead, Jonathan Rd 1
Broadlands
3081
New Zealand
Directors

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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