General information

Qsr Concepts Limited

Type: NZ Limited Company (Ltd)
9429030441446
New Zealand Business Number
4113738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Qsr Concepts Limited (issued an NZ business number of 9429030441446) was started on 10 Jan 2013. 5 addresess are in use by the company: Po Box 37223, Parnell, Auckland, 1151 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 17 Jul 2015. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 34 shares (34 per cent of shares), namely:
Buell, Lucinda Arlene Kerlin (an individual) located at Auckland Central, Auckland postcode 1010,
Buell, John Frederick (a director) located at Auckland Central, Auckland postcode 1010,
Hauraki Trustee Services (2006) Limited (an entity) located at Quay Park, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Mirage Property Investments Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kerlin, Conor James, located at Rd 1, Muriwai (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Qsr Concepts Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 17 Jul 2015
Po Box 37223, Parnell, Auckland, 1151 Postal 23 Apr 2019
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Office & delivery 23 Apr 2019
Contact info
64 21 750070
Phone (Phone)
Accounts@mrhltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Frederick Buell
Auckland Central, Auckland, 1010
Address used since 28 Nov 2018
Kohimarama, Auckland, 1071
Address used since 10 Jan 2013
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017
Director 10 Jan 2013 - current
Lucinda Arlene Buell
Auckland Central, Auckland, 1010
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 10 Jan 2013
Director 10 Jan 2013 - 01 Aug 2023
Conor James Kerlin
Takapuna, Auckland, 0622
Address used since 10 Jan 2013
Waimauku, Waimauku, 0812
Address used since 01 Aug 2017
Director 10 Jan 2013 - 30 Jul 2021
Tyler Stewart Kerlin
Waimauku, Waimauku, 0812
Address used since 30 Jun 2017
Ellerslie, Auckland, 1060
Address used since 10 Jan 2013
Director 10 Jan 2013 - 30 Jul 2021
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 10 Jan 2013
Director 10 Jan 2013 - 25 Aug 2017
Addresses
Principal place of activity
Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 20 Oct 2014 - 17 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 24 Oct 2013 - 20 Oct 2014
Level 6, 57 Symonds Street, Grafton, Auckland, 1071 Physical & registered 10 Jan 2013 - 24 Oct 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Buell, Lucinda Arlene Kerlin
Individual
Auckland Central
Auckland
1010
10 Jan 2013 - current
Buell, John Frederick
Director
Auckland Central
Auckland
1010
10 Jan 2013 - current
Hauraki Trustee Services (2006) Limited
Shareholder NZBN: 9429034219560
Entity (NZ Limited Company)
Quay Park
Auckland
1010
10 Jan 2013 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mirage Property Investments Limited
Shareholder NZBN: 9429035027287
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kerlin, Conor James
Individual
Rd 1
Muriwai
0881
10 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Buell, Lucinda Arlene Kerlin
Individual
Auckland Central
Auckland
1010
10 Jan 2013 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Kerlin, Tyler Stewart
Individual
Waimauku
Waimauku
0812
10 Jan 2013 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Buell, John Frederick
Director
Auckland Central
Auckland
1010
10 Jan 2013 - current
Location
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