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 |
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 |
Previous address | Type | Period |
---|---|---|
183 Whitford Road, Shamrock Park, Auckland, 2016 | Registered & physical | 15 Jun 2012 - 24 Sep 2018 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yee, Michaela Individual |
Leeston Leeston 7632 |
15 Aug 2022 - current |
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 |
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 |
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