General information

Qlbs.com Limited

Type: NZ Limited Company (Ltd)
9429035935865
New Zealand Business Number
1331047
Company Number
Registered
Company Status

Qlbs.com Limited (issued an NZ business number of 9429035935865) was started on 30 Jun 2003. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). E Centre Massey University, Gate 5 Oaklands Road, Albany, New Zealand had been their physical address, until 05 Sep 2007. Qlbs.com Limited used other names, namely: Quantel International Limited from 30 Jun 2003 to 04 Jul 2006. 19 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 6 shares (31.58% of shares), namely:
Phillips, Linda (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 15.79% of all shares (3 shares); it includes
Mulqueen, Margaret Mary (an individual) - located at Rd 2, Warkworth. Moving on to the 3rd group of shareholders, share allocation (4 shares, 21.05%) belongs to 1 entity, namely:
Lewin, Stephen Ross Tilsey, located at Havelock North, Havelock North (an individual). Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 05 Sep 2007
Directors
Name and Address Role Period
Stephen Ross Tilsey Lewin
Havelock North, Havelock North, 4130
Address used since 24 May 2019
Milford, Auckland, 0620
Address used since 05 Aug 2015
Director 30 Jun 2003 - current
Keith Edgar Phillips
Remuera, Auckland, 1050
Address used since 21 Oct 2003
Director 21 Oct 2003 - current
Linda Phillips
Remuera, Auckland, 1050
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Margaret Mary Mulqueen
Milford, 0620
Address used since 05 Jul 2013
Director 30 Jun 2003 - 30 Jul 2014
Addresses
Previous address Type Period
E Centre Massey University, Gate 5 Oaklands Road, Albany, New Zealand Physical 07 Sep 2004 - 05 Sep 2007
54 Wanganui Avenue, Herne Bay, Auckland, New Zealand Physical 30 Jun 2003 - 07 Sep 2004
E Centre Massey University, Gate 5 Oaklands Road, Albany, New Zealand Registered 30 Jun 2003 - 05 Sep 2007
Financial Data
Financial info
19
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Phillips, Linda
Individual
Remuera
Auckland
1050
28 Jun 2010 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Mulqueen, Margaret Mary
Individual
Rd 2
Warkworth
0982
30 Jun 2003 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Lewin, Stephen Ross Tilsey
Individual
Havelock North
Havelock North
4130
30 Jun 2003 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Phillips, Keith Edgar
Individual
Remuera
Auckland
31 Aug 2004 - current
Location
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