General information
Quality Matters Limited
Type: NZ Limited Company (Ltd)9429035779568
New Zealand Business Number
1394074
Company Number
Registered
Company Status
086091607
GST Number
Quality Matters Limited (NZBN 9429035779568) was registered on 09 Sep 2003. 6 addresess are in use by the company: 46 Sale Street, Cockle Bay, Auckland, 2014 (type: postal, office). Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 12 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Sheath, Alan (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Sheath, Karen Louise (an individual) - located at Pakuranga, Auckland. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Other (Address For Share Register) | 18 Apr 2005 |
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Physical & registered & service | 12 Apr 2018 |
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 10 Apr 2019 |
Contact info
64 021 2722183
Phone (Phone)
david.westwick@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Sheath
Farm Cove, Manukau, 2012
Address used since 13 Apr 2010 |
Director | 09 Sep 2003 - current |
Addresses
Principal place of activity
| 46 Sale Street , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 18 Apr 2005 - 12 Apr 2018 |
| 178 Kolmar Road, Hunters Corner, Auckland | Physical & registered | 09 Sep 2003 - 18 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheath, Alan Individual |
Pakuranga Auckland |
13 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheath, Karen Louise Individual |
Pakuranga Auckland |
18 Aug 2005 - current |
Location
Companies nearby
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Mo's On Federal Limited 46 Sale Street |
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National Concrete Pumps Limited 46 Sale Street |
|
Aps Tooling Limited 46 Sale Street |
|
Roger Ransom Trust Limited 46 Sale Street |
|
Planit Design Limited 46 Sale Street |
|
Millers Coffee Limited 46 Sale Street |