Qed Holdings Limited
Type: NZ Limited Company (Ltd)Qed Holdings Limited (issued a business number of 9429036733361) was registered on 26 Oct 2001. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 6 Boston Road, Mt Eden, Auckland had been their registered address, until 31 Aug 2018. Qed Holdings Limited used more names, namely: Quest Equity Development Limited from 16 Sep 2002 to 14 Mar 2005, Quest Equity Development (Gisborne) Limited (26 Oct 2001 to 16 Sep 2002). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Mf Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Mcnabb
Herne Bay, Auckland, 1011
Address used since 19 Feb 2024
Mt Eden, Auckland, 1023
Address used since 26 Mar 2015 |
Director | 06 Aug 2014 - current |
|
Gary John Mcnabb
Parnell, Auckland, 1052
Address used since 09 Sep 2010 |
Director | 26 Oct 2001 - 06 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 07 Apr 2015 - 31 Aug 2018 |
| 22 Taurarua Terrace, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2015 - 07 Apr 2015 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 03 Jul 2014 - 24 Mar 2015 |
| Level 6, 48 Greys Avenue, Auckland, 1010 | Physical & registered | 17 Jun 2014 - 03 Jul 2014 |
| Pidgeon Law, Level 6, 48 Greys Avenue, Auckland | Physical & registered | 17 Feb 2010 - 17 Jun 2014 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 17 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 13 Apr 2004 - 23 Oct 2007 |
| Grant Thornton, 97-101 Hobson Street, Auckland | Physical & registered | 16 Sep 2003 - 13 Apr 2004 |
| Level 1a, 198 Federal Street, Auckland Cbd | Registered & physical | 26 Oct 2001 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mf Trustee Limited Shareholder NZBN: 9429034694077 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coupe, Aaron Peter Individual |
Karaka Auckland 2679 |
12 May 2015 - 15 May 2015 |
|
Mcnabb, Gary John Individual |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Mcnabb, Gary John Individual |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Parkinson, Robert Individual |
C/-79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Mcnabb, Anna Louise Individual |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Mcnabb, Anna Louise Individual |
79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Parkinson, Robert Individual |
C/-79 Shore Road Remuera, Auckland |
02 Apr 2004 - 27 Jun 2010 |
 |
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
|
73 Parnell Road Limited 130 St Georges Bay Road |