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General information

Quality Cars Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037976781
New Zealand Business Number
881145
Company Number
Registered
Company Status

Quality Cars Rotorua Limited (issued an NZ business number of 9429037976781) was registered on 12 Nov 1997. 3 addresses are currently in use by the company: 605 State Highway 2, R.d.4, Whakatane (type: other, registered). 9 Fairy Springs Road, Rotorua had been their registered address, until 13 Jul 2006. 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (83.33 per cent of shares), namely:
Newbrook, Craig Henry (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20000 shares); it includes
Newbrook, Nicola Kay (an individual) - located at Rotorua. Our data was last updated on 15 Mar 2024.

Current address Type Used since
12a Fairley Road, Lynmore, Rotorua, 3010 Physical & registered & service 13 Jul 2006
605 State Highway 2, R.d.4, Whakatane Other (Address for Records) 29 Jul 2008
Last updated:
Directors
Name and Address Role Period
Craig Henry Newbrook
Rotorua, 3010
Address used since 16 May 2016
Director 23 Apr 2002 - current
Paul Gilbert Smith
Rotorua,
Address used since 12 Nov 1997
Director 12 Nov 1997 - 23 Apr 2002
Rex Leigh Kershaw
Rotorua,
Address used since 12 Nov 1997
Director 12 Nov 1997 - 13 Jan 2000
Addresses
Previous address Type Period
9 Fairy Springs Road, Rotorua Registered 06 May 2002 - 13 Jul 2006
9 Fairy Springs Rd, Rotorua Physical 06 May 2002 - 13 Jul 2006
Bay Of Plenty Taxation Service, 1/112 Eruera St, Rotorua Physical 02 Jul 2001 - 06 May 2002
50 Fairy Springs Road, Rotorua Registered 02 Jul 2001 - 06 May 2002
Bay Of Plenty Taxation Service, 4/90 Pukuatua Street, Rotorua Physical 09 Jun 2000 - 02 Jul 2001
Bay Of Plenty Taxation Service, 4/90 Pukuatua Street, Rotorua Registered 12 Apr 2000 - 02 Jul 2001
Bay Of Plenty Taxation Service, 4/90 Pukuatua Street, Rotorua Registered 05 Feb 1998 - 12 Apr 2000
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Newbrook, Craig Henry
Individual 		Rotorua
 12 Nov 1997 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Newbrook, Nicola Kay
Individual 		Rotorua
 12 Nov 1997 - current
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