Qbik New Zealand Limited (issued an NZ business identifier of 9429038320262) was launched on 07 May 1996. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 09 Jan 2017. Qbik New Zealand Limited used other names, namely: Aura Enterprises Limited from 07 May 1996 to 05 Mar 1997. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Gower, Craig Andrew (an individual) located at Milford, Auckland postcode 0620,
De Croy, Adrien (an individual) located at Epsom, Auckland. The Businesscheck data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 09 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Adrien De Croy
Epsom, Auckland, 1023
Address used since 01 Jun 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
13th Floor, Quay Tower, 29 Customs Street West, Auckland,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 01 Apr 2001 |
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 May 1996 |
Director | 07 May 1996 - 05 Mar 1997 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 23 Apr 2014 - 09 Jan 2017 |
96a Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 24 Mar 2014 - 23 Apr 2014 |
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 05 May 2010 - 24 Mar 2014 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 01 Jul 2003 - 05 May 2010 |
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 01 Jul 2003 |
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 01 Jul 2003 |
Bdo Auckland, Level 13, Quay Tower, 29 Customs Street West, Auckland | Physical & registered | 18 Jun 2001 - 14 Sep 2001 |
3e/406 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 18 Jun 2001 |
Bdo Auckland, Level 13, Auay Tower, 29 Customs Street West, Auckland | Registered | 16 Jul 1998 - 11 Apr 2000 |
10 Hepburn St, Ponsonby, Auckland | Registered | 10 Feb 1998 - 16 Jul 1998 |
10 Hepburn Street,, Ponsonby, Auckland | Physical | 10 Feb 1998 - 18 Jun 2001 |
3e/406 Remuera Road, Remuera, Auckland | Physical & registered | 25 Mar 1997 - 10 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Gower, Craig Andrew Individual |
Milford Auckland 0620 |
07 May 1996 - current |
De Croy, Adrien Individual |
Epsom Auckland |
07 May 1996 - current |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
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Japan Vehicles Direct Limited Level 4, 4 Graham Street |
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Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
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Friedman Trust Company Limited Level 8 43 High Street |
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Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
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Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |