General information

Q-one International Limited

Type: NZ Limited Company (Ltd)
9429035692775
New Zealand Business Number
1432387
Company Number
Registered
Company Status

Q-One International Limited (issued an NZBN of 9429035692775) was registered on 24 Nov 2003. 2 addresses are currently in use by the company: 1130 Pukaki Street, Cbd, Rotorua, 3010 (type: registered, physical). 1130 Pukaki Street, Rotorua had been their physical address, until 24 Jul 2012. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3000 shares (30 per cent of shares), namely:
Chen, Renny (an individual) located at Rotorua, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (3000 shares); it includes
Lee, Szu-Yun (an individual) - located at Rotorua, New Zealand. Moving on to the third group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Chen, Yi-Ching, located at Rotorua (an individual). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Cbd, Rotorua, 3010 Registered & physical & service 24 Jul 2012
Directors
Name and Address Role Period
Renny Chen
Springfield, Rotorua, 3015
Address used since 16 Jul 2015
Springfield, Rotorua, 3015
Address used since 17 Jul 2015
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
1130 Pukaki Street, Rotorua Physical & registered 04 Jan 2008 - 24 Jul 2012
133 Springfield Rd, Rotorua, New Zealand Registered 24 Nov 2003 - 04 Jan 2008
8 White Street, Rotorua, New Zealand Physical 24 Nov 2003 - 04 Jan 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Chen, Renny
Individual
Rotorua
New Zealand
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Lee, Szu-yun
Individual
Rotorua
New Zealand
24 Nov 2003 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Chen, Yi-ching
Individual
Rotorua
24 Nov 2003 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Chen, Ying-hsuan
Individual
Rotorua
24 Nov 2003 - current
Location
Companies nearby
Daisies 'n May Farms Limited
1130 Pukaki Street
Resolve Trustees One Limited
1130 Pukaki Street
Bluebella Farms Limited
1130 Pukaki Street
Spicers Rotorua Trustee Company 2012 Limited
1130 Pukaki Street
Advance Steel Engineering Limited
1130 Pukaki Street
Liquid Voice Limited
1130 Pukaki Street