General information
Qt 1 Limited
Type: NZ Limited Company (Ltd)9429030296084
New Zealand Business Number
4370441
Company Number
Registered
Company Status
Qt 1 Limited (issued an NZBN of 9429030296084) was launched on 21 Mar 2013. 2 addresses are currently in use by the company: Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical). Qt 1 Limited used other names, namely: Kervus Mc Limited from 21 Mar 2013 to 24 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pacific Resort Fiji Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd John Parrant
Remuera, Auckland, 1050
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 02 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Resort Fiji Limited Shareholder NZBN: 9429041589243 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kervus Property Group Limited Shareholder NZBN: 9429032320749 Company Number: 2225680 Entity |
21 Mar 2013 - 05 Oct 2015 | |
|
Kervus Property Group Limited Shareholder NZBN: 9429032320749 Company Number: 2225680 Entity |
21 Mar 2013 - 05 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pacific Resort Fiji Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5581126 |
| Country of origin | NZ |
Location
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