General information

Quickcircuit (wellington) Limited

Type: NZ Limited Company (Ltd)
9429030633803
New Zealand Business Number
3880677
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Quickcircuit (Wellington) Limited (New Zealand Business Number 9429030633803) was incorporated on 15 Jun 2012. 3 addresses are currently in use by the company: 26F William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 183 Whitford Road, Shamrock Park, Auckland had been their registered address, up until 24 Sep 2018. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4750 shares (47.5 per cent of shares), namely:
Mcelhannan, Michael (a director) located at Rd 2 Henderson, Auckland postcode 0782,
Tal 6 Limited (an entity) located at 222 Dairy Flat, Highway, Auckland postcode 0632,
Mcelhannan, Helen Joy (an individual) located at Waitakere Road, Auckland postcode 0782. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Yee, Michaela (an individual) - located at Leeston, Leeston. The next group of shareholders, share allotment (4750 shares, 47.5%) belongs to 2 entities, namely:
Yee, Warren David, located at Lincoln, Lincoln (a director),
Yee, Rebecca Ann, located at Lincoln, Lincoln (an individual). "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued Quickcircuit (Wellington) Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
183 Whitford Road, Shamrock Park, Manukau, 2016 Other (Address For Share Register) 15 Jun 2012
26f William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 24 Sep 2018
Directors
Name and Address Role Period
Warren David Yee
Lincoln, Lincoln, 7608
Address used since 14 Sep 2018
West Harbour, Auckland, 0618
Address used since 15 Jun 2012
Director 15 Jun 2012 - current
Michael Mcelhannan
Rd 2 Henderson, Auckland, 0782
Address used since 15 Jun 2012
Director 15 Jun 2012 - current
Addresses
Previous address Type Period
183 Whitford Road, Shamrock Park, Auckland, 2016 Registered & physical 15 Jun 2012 - 24 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4750
Shareholder Name Address Period
Mcelhannan, Michael
Director
Rd 2 Henderson
Auckland
0782
15 Jun 2012 - current
Tal 6 Limited
Shareholder NZBN: 9429041418475
Entity (NZ Limited Company)
222 Dairy Flat, Highway
Auckland
0632
08 Nov 2019 - current
Mcelhannan, Helen Joy
Individual
Waitakere Road
Auckland
0782
15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yee, Michaela
Individual
Leeston
Leeston
7632
15 Aug 2022 - current
Shares Allocation #3 Number of Shares: 4750
Shareholder Name Address Period
Yee, Warren David
Director
Lincoln
Lincoln
7608
15 Jun 2012 - current
Yee, Rebecca Ann
Individual
Lincoln
Lincoln
7608
15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Jalwinderjeet
Individual
Rosedale
Auckland
0632
01 Sep 2022 - 20 Mar 2023
Khatkar, Navjeet
Individual
Upper Riccarton
Christchurch
8041
24 Jun 2021 - 22 Mar 2022
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
15 Jun 2012 - 08 Nov 2019
Oshima-fraser, Keiko
Individual
Unsworth Heights
Auckland
0632
25 Jun 2021 - 25 Jun 2021
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
15 Jun 2012 - 08 Nov 2019
Culevski, Steve
Individual
The Crowsnest
Porirua
5024
15 Jun 2012 - 26 Aug 2016
Location
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