General information

Qpm NZ Limited

Type: NZ Limited Company (Ltd)
9429034977859
New Zealand Business Number
1596483
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Qpm Nz Limited (issued an NZBN of 9429034977859) was registered on 08 Feb 2005. 2 addresses are currently in use by the company: 101 Aintree Road, Havelock North, Havelock North, 4130 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 15 Apr 2020. Qpm Nz Limited used more aliases, namely: Quinovic Property Management (Nz) Limited from 11 Jul 2006 to 02 Apr 2020, Quinovic Property Management Holdings Limited (08 Feb 2005 to 11 Jul 2006). 100000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 90000 shares (90% of shares), namely:
Davey, Ross Scott (an individual) located at Havelock North, Havelock North postcode 4130,
Davey, Lana Doreen (an individual) located at Havelock North, Havelock North postcode 4130,
Roslan Independent Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10000 shares); it includes
Watson, Tamsin Susan (an individual) - located at Seatoun, Wellington. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Qpm Nz Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
101 Aintree Road, Havelock North, Havelock North, 4130 Registered & physical & service 15 Apr 2020
Contact info
64 21 434820
Phone (Phone)
rossdavey334@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Scott Davey
Havelock North, Havelock North, 4130
Address used since 05 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 16 Feb 2010
Director 08 Feb 2005 - current
Lana Doreen Davey
Mount Victoria, Wellington, 6011
Address used since 16 Feb 2010
Havelock North, Havelock North, 4130
Address used since 05 Mar 2018
Director 08 Feb 2005 - current
Tamsin Susan Watson
Seatoun, Wellington, 6022
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
Michael Scot Prebble
Auckland Central, Auckland, 1010
Address used since 05 Mar 2018
Omaha, Warkworth, 0986
Address used since 01 Mar 2016
Director 28 Oct 2014 - 27 Feb 2020
Addresses
Principal place of activity
101 Aintree Road , Havelock North , Havelock North , 4130
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 16 Mar 2020 - 15 Apr 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 26 Apr 2017 - 16 Mar 2020
15 College Street, Te Aro, Wellington, 6141 Physical 19 Apr 2011 - 16 Mar 2020
Level 7, Quinovic House, 32 -34 Kent Terrace, Wellington Physical 08 Feb 2005 - 19 Apr 2011
Level 6, 45 Knights Road, Lower Hutt Registered 08 Feb 2005 - 26 Apr 2017
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Davey, Ross Scott
Individual
Havelock North
Havelock North
4130
02 Mar 2005 - current
Davey, Lana Doreen
Individual
Havelock North
Havelock North
4130
02 Mar 2005 - current
Roslan Independent Trustee Limited
Shareholder NZBN: 9429047969452
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
08 Jun 2020 - current
Watson, Tamsin Susan
Individual
Seatoun
Wellington
6022
31 Oct 2007 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Watson, Tamsin Susan
Individual
Seatoun
Wellington
6022
31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Davey, Ross Scott
Individual
Mt Victoria
Wellington
31 Oct 2007 - 29 Aug 2011
Gittings, Victoria Joan
Individual
Hataitai
Wellington
31 Oct 2007 - 29 Aug 2011
Stringfellow, Kathleen Anne
Individual
Wellington
02 Mar 2005 - 25 Oct 2010
Prebble, Michael Scot
Individual
Auckland Central
Auckland
1010
25 Oct 2010 - 08 Jun 2020
Davey, Ross Scott
Individual
Wellington
08 Feb 2005 - 27 Jun 2010
Davey, Lana Doreen
Individual
Wellington
08 Feb 2005 - 27 Jun 2010
Location
Companies nearby
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House
Similar companies
Mn Brown Limited
57 Willis Street
Kildarin Investments Limited
13a / 9 Chews Lane
Rlccc Properties Limited
Level 3
Phillips Property Rentals Limited
80 Victoria Street
Nicolas Lily Limited
Level 1, 50 Customhouse Quay
Downton Investments Limited
Floor 2, 111 Customhouse Quay