General information
Quality Management Services (nz) Limited
Type: NZ Limited Company (Ltd)9429030774117
New Zealand Business Number
3736214
Company Number
Registered
Company Status
M693230 - Auditing Service
Industry classification codes with description
Quality Management Services (Nz) Limited (NZBN 9429030774117) was started on 28 Feb 2012. 3 addresses are currently in use by the company: Po Box 58012, Whitby, Porirua, 5245 (type: postal, registered). 37 James Cook Drive, Whitby, Porirua had been their physical address, until 01 Jul 2013. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Mcrobie Associates Limited (an entity) located at Whitby, Porirua postcode 5024. "Auditing service" (business classification M693230) is the category the Australian Bureau of Statistics issued to Quality Management Services (Nz) Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Portage Place, Whitby, Porirua, 5024 | Physical & registered & service | 01 Jul 2013 |
| Po Box 58012, Whitby, Porirua, 5245 | Postal | 05 Oct 2019 |
Contact info
64 21 2899517
Phone (Phone)
geoff@qmsnz.co.nz
Email
qmsnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ross Mcrobie
Whitby, Porirua, 5024
Address used since 01 Jan 1970 |
Director | 28 Feb 2012 - current |
|
Susan Merle Taylor
Broadmeadows, Wellington, 6035
Address used since 01 May 2012 |
Director | 01 May 2012 - 10 Oct 2015 |
|
Phillipa Helen Bossley
Woburn, Lower Hutt, 5010
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 09 May 2013 |
Addresses
Principal place of activity
| 16 Portage Place , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 37 James Cook Drive, Whitby, Porirua, 5024 | Physical & registered | 28 Feb 2012 - 01 Jul 2013 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobie Associates Limited Shareholder NZBN: 9429030809512 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
28 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Susan Merle Individual |
Broadmeadows Wellington 6035 |
08 May 2012 - 08 Oct 2016 |
|
Bossley, Phillipa Helen Individual |
Woburn Lower Hutt 5010 |
28 Feb 2012 - 21 Jun 2013 |
|
Phillipa Helen Bossley Director |
Woburn Lower Hutt 5010 |
28 Feb 2012 - 21 Jun 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Mcrobie Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3713900 |
| Country of origin | NZ |
| Address |
16 Portage Place Whitby Porirua 5024 |
Location
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Mcrobie Associates Limited 16 Portage Place |
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Anrod Limited 31 Joseph Banks Drive |
|
Installation Maintenance Solutions Limited 25 Joseph Banks Drive |
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