General information

Qbic Construction Limited

Type: NZ Limited Company (Ltd)
9429031204279
New Zealand Business Number
3287548
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Qbic Construction Limited (issued an NZ business identifier of 9429031204279) was incorporated on 03 Mar 2011. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, until 05 Jan 2016. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9% of shares), namely:
Gilchrist, Alison Jane (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Gilchrist Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Gilchrist, Donald Thomas (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Gilchrist Family Trustee Limited (an entity) - located at East Tamaki, Auckland,
Gilchrist, Alison Jane (an individual) - located at Stanmore Bay, Whangaparaoa,
Gilchrist, Donald Thomas (a director) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gilchrist, Donald Thomas, located at Stanmore Bay, Whangaparaoa (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Qbic Construction Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 05 Jan 2016
Directors
Name and Address Role Period
Donald Thomas Gilchrist
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Sep 2014
Director 03 Mar 2011 - current
Ross Andrew Kingdom
Bayswater, North Shore City, 0622
Address used since 04 Mar 2011
Director 03 Mar 2011 - 12 Mar 2012
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 12 Aug 2013 - 05 Jan 2016
L2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered 14 Aug 2012 - 12 Aug 2013
L2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered 03 Mar 2011 - 14 Aug 2012
L2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical 03 Mar 2011 - 12 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Gilchrist, Alison Jane
Individual
Stanmore Bay
Whangaparaoa
0932
03 Mar 2011 - current
Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Oct 2014 - current
Gilchrist, Donald Thomas
Director
Stanmore Bay
Whangaparaoa
0932
03 Mar 2011 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Oct 2014 - current
Gilchrist, Alison Jane
Individual
Stanmore Bay
Whangaparaoa
0932
03 Mar 2011 - current
Gilchrist, Donald Thomas
Director
Stanmore Bay
Whangaparaoa
0932
03 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Donald Thomas
Individual
Stanmore Bay
Whangaparaoa
0932
02 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Alison Jane
Individual
Stanmore Bay
Whangaparaoa
0932
02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Kingdom, Julie Ann
Individual
Bayswater
North Shore City
0622
03 Mar 2011 - 16 Mar 2012
Kingdom, Ross Andrew
Individual
Bayswater
North Shore City
0622
03 Mar 2011 - 16 Mar 2012
Ross Andrew Kingdom
Director
Bayswater
North Shore City
0622
03 Mar 2011 - 16 Mar 2012
Location
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