General information

Allied Quality Services Limited

Type: NZ Limited Company (Ltd)
9429035564768
New Zealand Business Number
1478646
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853975 - Paramedical Service
Industry classification codes with description

Allied Quality Services Limited (NZBN 9429035564768) was incorporated on 05 Feb 2004. 2 addresses are in use by the company: 34 Challinor Street, Pukete, Hamilton, 3200 (type: registered, physical). C/- James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton had been their registered address, up to 21 Jul 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Kapoor, Hathaichanog Jennifer (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kapoor, Panida (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kapoor, Shane Neil, located at Hamilton (an individual). "Paramedical service" (business classification Q853975) is the classification the ABS issued to Allied Quality Services Limited. Our information was updated on 13 Feb 2024.

Current address Type Used since
34 Challinor Street, Pukete, Hamilton, 3200 Registered & physical & service 21 Jul 2010
Contact info
642 74030 000
Phone (Phone)
S.N.Kapoor@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Neil Kapoor
Pukete, Hamilton, 3200
Address used since 01 Jul 2015
Director 05 Feb 2004 - current
Panida Kapoor
Pukete, Hamilton, 3200
Address used since 01 Jul 2015
Director 05 Feb 2004 - current
Hathaichanog Jennifer Kapoor
Pukete, Hamilton, 3200
Address used since 08 Jun 2021
Director 08 Jun 2021 - current
Addresses
Principal place of activity
34 Challinor Street , Pukete , Hamilton , 3200
Previous address Type Period
C/- James Lau, Chartered Accountant, 39 Thackeray Street, Hamilton Registered & physical 05 Feb 2004 - 21 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kapoor, Hathaichanog Jennifer
Individual
Pukete
Hamilton
3200
08 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kapoor, Panida
Individual
Hamilton
05 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kapoor, Shane Neil
Individual
Hamilton
05 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Whittaker, Mark William
Individual
Hamilton
05 Feb 2004 - 08 Jun 2021
Location
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