General information

Qbik I P Management Limited

Type: NZ Limited Company (Ltd)

9429038190773

New Zealand Business Number

836110

Company Number

Registered

Company Status

Qbik i P Management Limited (issued a business number of 9429038190773) was incorporated on 21 Nov 1996. 2 addresses are currently in use by the company: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 09 Jan 2017. Qbik i P Management Limited used more names, namely: Edenvale Holdings Limited from 21 Nov 1996 to 05 Mar 1997. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Gower, Craig (an individual) located at Milford, Auckland postcode 0620,
De Croy, Adrien (an individual) located at Epsom, Auckland. Businesscheck's information was last updated on 08 Apr 2024.

Current address	Type	Used since
Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140	Registered & physical & service	09 Jan 2017

Name	From	To
Qbik I P Management Limited	unknown	unknown
Edenvale Holdings Limited	21 Nov 1996	05 Mar 1997

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Adrien De Croy Epsom, Auckland, 1023 Address used since 14 Oct 2008	Director	05 Mar 1997 - current
Craig Andrew Gower Milford, Auckland, 0620 Address used since 06 Apr 2016	Director	01 Apr 2001 - current
Christopher Crawford Barrow Ponsonby, Auckland, Address used since 21 Apr 1997	Director	21 Apr 1997 - 01 Apr 2001
Lisa Maree Tauber Remuera, Auckland, Address used since 21 Nov 1996	Director	21 Nov 1996 - 05 Mar 1997

Addresses

Previous address	Type	Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland, 0620	Registered & physical	14 Apr 2014 - 09 Jan 2017
96a Kitchener Road, Milford, Auckland, 0620	Physical & registered	24 Mar 2014 - 14 Apr 2014
Bdo Auckland, Level 8, 120 Albert Street, Auckland	Registered & physical	05 May 2010 - 24 Mar 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland	Physical & registered	29 Oct 2003 - 05 May 2010
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland	Physical	12 Oct 2001 - 12 Oct 2001
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland	Registered	12 Oct 2001 - 29 Oct 2003
Bdo Spicers, Level 18, Westpactrust Tower, 120 Albert St, Auckland	Registered & physical	12 Oct 2001 - 12 Oct 2001
13th Floor, Quay Tower, 29 Customs Street West, Auckland	Physical & registered	14 Sep 2001 - 12 Oct 2001
3e/406 Remuera Road, Remuera, Auckland	Registered	11 Apr 2000 - 14 Sep 2001
10 Hepburn Street, Ponsonby, Auckland	Physical	17 Dec 1997 - 14 Sep 2001
10 Hepburn Street, Ponsonby, Auckland	Registered	17 Dec 1997 - 11 Apr 2000
3e/406 Remuera Road, Remuera, Auckland	Registered & physical	25 Mar 1997 - 17 Dec 1997

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

29 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Gower, Craig Individual	Milford Auckland 0620	21 Nov 1996 - current
De Croy, Adrien Individual	Epsom Auckland	21 Nov 1996 - current

Location

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