Qel Limited
Type: NZ Limited Company (Ltd)Qel Limited (issued a New Zealand Business Number of 9429035625704) was incorporated on 05 Dec 2003. 4 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 13 Oct 2021. Qel Limited used other names, namely: Quantum Events Limited from 05 Dec 2003 to 29 Jul 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Rice, Natasha (an individual) located at Orewa, Orewa postcode 0931,
Rice Family Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Rice, Scott Douglas (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rice, Scott Douglas (an individual) - located at Orewa, Orewa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rice, Natasha, located at Orewa, Orewa (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hillcrest Road, Hatfields Beach, Orewa, 0931 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2016 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Douglas Rice
Orewa, Orewa, 0931
Address used since 11 Dec 2019
Hatfields Beach, Orewa, 0931
Address used since 06 Apr 2016 |
Director | 05 Dec 2003 - current |
|
Natasha Rice
Hatfields Beach, Orewa, 0931
Address used since 06 Apr 2016
Orewa, Orewa, 0931
Address used since 11 Dec 2019 |
Director | 01 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Aug 2018 - 13 Oct 2021 |
| Suite 1, 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 14 Apr 2016 - 20 Aug 2018 |
| 163a Ahuroa Road, Puhoi, Auckland, 0994 | Registered | 26 Sep 2014 - 14 Apr 2016 |
| 163a Ahuroa Road, Puhoi, Auckland, 0994 | Physical | 19 Aug 2014 - 14 Apr 2016 |
| 66 Francis Street, Hauraki, Auckland, 0622 | Registered | 14 Sep 2011 - 26 Sep 2014 |
| 66 Francis Street, Hauraki, Auckland, 0622 | Physical | 14 Sep 2011 - 19 Aug 2014 |
| 66 Francis St, Takapuna, North Shore City | Registered & physical | 06 Mar 2009 - 14 Sep 2011 |
| 55a Selwyn Cres, Milford, North Shore City | Registered & physical | 18 Oct 2007 - 06 Mar 2009 |
| 1/30 Walter Street, Takapuna, Auckland | Registered & physical | 26 May 2005 - 18 Oct 2007 |
| 19 Morton Ave, Forrest Hill, Auckland 1310, New Zealand | Physical | 22 Oct 2004 - 26 May 2005 |
| 19 Morton Avenue, Forrest Hill, Auckland | Registered | 22 Oct 2004 - 26 May 2005 |
| 19 Morton Ave, Forrest Hill, Auckalnd 1310, New Zealand | Physical & registered | 05 Dec 2003 - 22 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Natasha Individual |
Orewa Orewa 0931 |
13 Feb 2009 - current |
|
Rice Family Trustees Limited Shareholder NZBN: 9429046204578 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Oct 2018 - current |
|
Rice, Scott Douglas Individual |
Orewa Orewa 0931 |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Scott Douglas Individual |
Orewa Orewa 0931 |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Natasha Individual |
Orewa Orewa 0931 |
13 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice Family Trustees Limited Shareholder NZBN: 9429046204578 Company Number: 6318267 Entity |
18 Oct 2018 - 18 Oct 2018 | |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
13 Feb 2009 - 18 Oct 2018 |
|
Rice Family Trustees Limited Shareholder NZBN: 9429046204578 Company Number: 6318267 Entity |
18 Oct 2018 - 18 Oct 2018 | |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
13 Feb 2009 - 18 Oct 2018 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |