General information
Qc Engineering (hawkes Bay) Limited
Type: NZ Limited Company (Ltd)9429034895085
New Zealand Business Number
1610345
Company Number
Registered
Company Status
Qc Engineering (Hawkes Bay) Limited (New Zealand Business Number 9429034895085) was registered on 10 Mar 2005. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, until 04 Aug 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Melville, Andrew David (a director) located at Aotea, Porirua postcode 5024,
Rosewood Trustee Company Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 04 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Johnston Melville
Havelock North, 4130
Address used since 01 May 2019
Havelock North, 4130
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
Alexandra Caroline Melville
Havelock North, 4130
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Andrew David Melville
Aotea, Porirua, 5024
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Hamish John Ogilvie Whyte
Havelock North, 4130
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 22 Mar 2019 |
|
Hamish Ian Melville
Havelock North 4130,
Address used since 21 Jul 2009 |
Director | 10 Mar 2005 - 15 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical & registered | 22 Jun 2007 - 04 Aug 2008 |
| 10 Cadbury Road, Onekawa, Napier | Physical & registered | 10 Mar 2005 - 22 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Andrew David Director |
Aotea Porirua 5024 |
14 May 2019 - current |
|
Rosewood Trustee Company Limited Shareholder NZBN: 9429041769546 Entity (NZ Limited Company) |
Hastings 4122 |
10 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Hamish Ian Individual |
Havelock North 4130 |
10 Mar 2005 - 14 Mar 2016 |
|
Melville, Felicity Merryann Individual |
Havelock North 4130 |
10 Jul 2015 - 14 May 2019 |
|
Gresson, Jeremy Francis Individual |
R D 12 Havelock North |
10 Mar 2005 - 10 Jul 2015 |
|
Melville, Felicity Merryann Individual |
Havelock North 4130 |
10 Jul 2015 - 14 May 2019 |
Location
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Monowai Estate Limited 107 Market Street South |
|
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|
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|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |