General information

Qualmac Limited

Type: NZ Limited Company (Ltd)
9429036897773
New Zealand Business Number
1138814
Company Number
Registered
Company Status

Qualmac Limited (New Zealand Business Number 9429036897773) was launched on 15 Jun 2001. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 21 Oct 2013. Qualmac Limited used other aliases, namely: China Sourcing Pty Limited from 21 Feb 2008 to 15 Jul 2020, Blue Max Limited (15 Jun 2001 to 21 Feb 2008). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Mcintyre, Jean Lilian (an individual) located at Suite 2C, Latitude 37, 22 Pakenham Street East, Auckland postcode 1010,
Crummer Trustees No.3 Limited (an entity) located at Level 1, 26 Crummer Road, Grey Lynn postcode 1021,
Mcintyre, Alistair John William (an individual) located at Suite 2C, Latitude 37, 22 Pakenham Street East, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcintyre, Jean Lilian (an individual) - located at 22 Pakenham Street East, Auckland. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 21 Oct 2013
Directors
Name and Address Role Period
Alistair John William Mcintyre
22 Pakenham Street East, Auckland, 1010
Address used since 01 Jun 2020
Director 15 Jun 2001 - current
John William Mcintyre
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Southport, Qld 4215,
Address used since 04 May 2009
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Director 15 Jun 2001 - current
Jean Lillian Mcintyre
Southport, Qld 4215, Australia,
Address used since 04 May 2009
Director 15 Jun 2001 - 28 Jan 2010
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 12 May 2010 - 21 Oct 2013
C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Grey Lynn, Auckland Registered 19 May 2003 - 12 May 2010
C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Ponsonby, Auckland Registered 15 Jun 2001 - 19 May 2003
C/- Cleaver & Co Chartered Accountants, Level 1,26 Crummer Road, Ponsonby, Auckland Physical 15 Jun 2001 - 15 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mcintyre, Jean Lilian
Individual
Suite 2c, Latitude 37
22 Pakenham Street East, Auckland
1010
08 Jun 2020 - current
Crummer Trustees No.3 Limited
Shareholder NZBN: 9429032670820
Entity (NZ Limited Company)
Level 1
26 Crummer Road, Grey Lynn
1021
20 Jul 2009 - current
Mcintyre, Alistair John William
Individual
Suite 2c, Latitude 37
22 Pakenham Street East, Auckland
1010
20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Jean Lilian
Individual
22 Pakenham Street East
Auckland
1010
08 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Donald Keith
Individual
Grey Lynn
Auckland
15 Jun 2001 - 04 May 2009
Mcintyre, Alistair John William
Individual
Southport
Qld 4215, Australia
15 Jun 2001 - 04 May 2009
Mcintyre, Jean Lillian
Individual
Southport
Qld 4215, Australia
15 Jun 2001 - 08 Jun 2020
Mcintyre, Jean Lillian
Individual
7 Radford Street
Southport, Qld 4215 Australia
20 Jul 2009 - 08 Jun 2020
Mcintyre, Jean Lillian
Individual
7 Radford Street
Southport, Qld 4215 Australia
20 Jul 2009 - 08 Jun 2020
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road