Qpc Limited
Type: NZ Limited Company (Ltd)Qpc Limited (NZBN 9429032543957) was launched on 02 Oct 2008. 3 addresses are currently in use by the company: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: registered, service). 30B Parkway Drive, Rosedale, Auckland had been their registered address, up to 19 Sep 2014. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 99 shares (9.9 per cent of shares), namely:
Dht (2018) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Stuart, Liisa Kristiina (an individual) located at Torbay, Auckland postcode 0630,
Stuart, Brett (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Coburn, Alexander Joel (an individual) - located at Rd 3, Albany. Next there is the next group of shareholders, share allocation (899 shares, 89.9%) belongs to 1 entity, namely:
Coburn Family Trust Limited, located at Rd 3, Albany (an entity). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Atlas Place, Rosedale, Auckland, 0632 | Registered & physical | 19 Sep 2014 |
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 | Registered | 30 Nov 2022 |
| 15 Parkway Drive, Rosedale, Auckland, 0632 | Service | 30 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Joel Coburn
Rd 3, Albany, 0793
Address used since 05 Sep 2016 |
Director | 02 Oct 2008 - current |
|
Luke Henley
Browns Bay, North Shore City, New Zealand 0630,
Address used since 02 Oct 2008 |
Director | 02 Oct 2008 - 03 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 30b Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Oct 2013 - 19 Sep 2014 |
| 3a East Coast Road, Milford, Auckland, 0620 | Registered & physical | 01 Nov 2011 - 08 Oct 2013 |
| 32a Palliser Lane, Browns Bay, North Shore City, 0630 | Registered & physical | 20 Oct 2010 - 01 Nov 2011 |
| 78 Stapleford Crescent, Browns Bay, North Shore City 0630 | Physical & registered | 22 Apr 2010 - 20 Oct 2010 |
| 205 Clarkin Road, Hamilton 3214, Hamilton 3214 | Registered | 28 Jan 2010 - 28 Jan 2010 |
| 205 Clarkin Road, Chartwell, Hamilton 3214 | Physical | 28 Jan 2010 - 28 Jan 2010 |
| 205 Clarkin Road, Hamilton | Physical & registered | 20 Jan 2009 - 28 Jan 2010 |
| 105 Clarkin Road, Hamilton | Physical & registered | 02 Oct 2008 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Mar 2019 - current |
|
Stuart, Liisa Kristiina Individual |
Torbay Auckland 0630 |
21 Sep 2015 - current |
|
Stuart, Brett Individual |
Torbay Auckland 0630 |
21 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn, Alexander Joel Individual |
Rd 3 Albany 0793 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn Family Trust Limited Shareholder NZBN: 9429030523746 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
21 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Brett Individual |
Torbay Auckland 0630 |
21 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Luke Individual |
Browns Bay North Shore City 0630 |
02 Oct 2008 - 31 May 2012 |
 |
19 Hart Road Limited Flat 2, 4 Atlas Place |
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