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Qscan Nz Limited

Type: NZ Limited Company (Ltd)
9429046119735
NZBN
6280322
Company Number
Registered
Company Status
Current address
Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017
Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 15 Jun 2021
5 Market Lane
Wellington Central
Wellington 6011
New Zealand
Office address used since 15 Jun 2021

Qscan Nz Limited, a registered company, was launched on 08 May 2017. 9429046119735 is the NZ business identifier it was issued. This company has been managed by 4 directors: Nicole Marie Patterson - an active director whose contract started on 21 Jun 2024,
Michael Patrick Brook - an inactive director whose contract started on 10 Dec 2020 and was terminated on 24 Jun 2024,
Marcus Lopez Darville - an inactive director whose contract started on 08 May 2017 and was terminated on 10 Dec 2020,
Simon Lewis Pither - an inactive director whose contract started on 08 May 2017 and was terminated on 10 Dec 2020.
Updated on 02 May 2025, our database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office).
One entity owns all company shares (exactly 1 share) - Qscan Intermediary 4 Pty Ltd - located at 1010, Sydney, Nsw.

Addresses

Principal place of activity

5 Market Lane, Wellington Central, Wellington, 6011 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Qscan Intermediary 4 Pty Ltd Sydney
Nsw
2000
Australia

Ultimate Holding Company

09 Dec 2020
Effective Date
Infratil Limited
Name
Ltd
Type
597366
Ultimate Holding Company Number
NZ
Country of origin
Level 30, 126 Phillip Street
Sydney
Nsw 2000
Australia
Address
Directors

Nicole Marie Patterson - Director

Appointment date: 21 Jun 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Jun 2024


Michael Patrick Brook - Director (Inactive)

Appointment date: 10 Dec 2020

Termination date: 24 Jun 2024

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 10 Dec 2020


Marcus Lopez Darville - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 10 Dec 2020

ASIC Name: Qscan Bidco Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 08 May 2017


Simon Lewis Pither - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 10 Dec 2020

ASIC Name: Qscan Bidco Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Northbridge, Nsw, 2063 Australia

Address used since 08 May 2017

Address: Sydney, Nsw, 2000 Australia

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