General information

Q Chicks Limited

Type: NZ Limited Company (Ltd)
9429037508074
New Zealand Business Number
974262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Q Chicks Limited (issued an NZ business number of 9429037508074) was incorporated on 13 Aug 1999. 5 addresess are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 197 Whitaker Street, Te Aroha had been their physical address, up until 10 Feb 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8750 shares (87.5% of shares), namely:
Qualtrough, Shirley Muriel (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 12.5% of all shares (1250 shares); it includes
Qualtrough, Mark Richard (an individual) - located at Rd 4, Morrinsville. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
197 Whitaker Street, Te Aroha, 3320 Postal & office & delivery 27 Sep 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 10 Feb 2022
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Richard Qualtrough
Rd 2, Morrinsville, 3372
Address used since 07 Sep 2021
Rd 2, Hamilton, 3372
Address used since 04 Sep 2020
Rd 4, Morrinsville, 3300
Address used since 11 May 2016
Director 13 Aug 1999 - current
Richard Gordon Qualtrough
Morrinsville, Morrinsville, 3300
Address used since 18 Sep 2019
Morrinsville, 3300
Address used since 11 May 2016
Director 13 Aug 1999 - 11 May 2021
Addresses
Principal place of activity
197 Whitaker Street , Te Aroha , 3320
Previous address Type Period
197 Whitaker Street, Te Aroha, 3320 Physical & registered 19 Jun 2017 - 10 Feb 2022
197 Whitaker Street, Te Aroha Registered & physical 16 Feb 2007 - 19 Jun 2017
C/- Croile Wilson Limited C.a., 197 Whitaker Street, Te Aroha Registered 07 Mar 2001 - 16 Feb 2007
C/- Goile Wilson Ltd, 197 Whitaker Street, Te Aroha Physical 23 Feb 2001 - 16 Feb 2007
C/- Croile Wilson Limited C.a., 197 Whitaker Street, Te Aroha Physical 23 Feb 2001 - 23 Feb 2001
C/- Kent O'hagan C.a., 197 Whitaker Street, Te Aroha Registered 12 Apr 2000 - 07 Mar 2001
C/- Kent O'hagan C.a., 197 Whitaker Street, Te Aroha Registered 10 Mar 2000 - 12 Apr 2000
C/- Kent O'hagan C.a., 197 Whitaker Street, Te Aroha Physical 13 Aug 1999 - 23 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8750
Shareholder Name Address Period
Qualtrough, Shirley Muriel
Individual
Morrinsville
Morrinsville
3300
13 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Qualtrough, Mark Richard
Individual
Rd 4, Morrinsville
13 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Qualtrough, Tracey
Individual
Rd 1
Te Aroha
3391
12 Aug 2013 - 10 Jun 2017
Qualtrough, Richard Gordon
Individual
Morrinsville
Morrinsville
3300
13 Aug 1999 - 11 May 2021
Qualtrough, Tracey Lee
Individual
Rd 1, Te Aroha
13 Aug 1999 - 08 Aug 2013
Location
Companies nearby