General information

Qbis Limited

Type: NZ Limited Company (Ltd)
9429038939891
New Zealand Business Number
559546
Company Number
Registered
Company Status

Qbis Limited (issued an NZBN of 9429038939891) was launched on 04 Sep 1992. 2 addresses are currently in use by the company: C/-G Slappendel, 7 Fullford Drive, Richmond, 7020 (type: physical, registered). C/-G Slappendel, 55 Chelsea Avenue, Richmond had been their registered address, up until 15 Jun 2016. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (50 per cent of shares), namely:
Slappendel, Gerard (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Slappendel, Maria Jannie (an individual) - located at Richmond, Richmond. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
C/-g Slappendel, 7 Fullford Drive, Richmond, 7020 Physical & registered & service 15 Jun 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Gerard Slappendel
Richmond, Richmond, 7020
Address used since 15 Aug 2015
Director 04 Sep 1992 - current
Maria Jannie Slappendel
Richmond, Richmond, 7020
Address used since 15 Aug 2015
Director 07 Jan 2001 - current
Sanjay Govil
Pakuranga, Auckland 6,
Address used since 04 Sep 1992
Director 04 Sep 1992 - 07 Jan 2001
Barry William Hall
Pakuranga, Auckland 6,
Address used since 04 Sep 1992
Director 04 Sep 1992 - 07 Jan 2001
Addresses
Principal place of activity
55 Chelsea Avenue , Richmond , Richmond , 7020
Previous address Type Period
C/-g Slappendel, 55 Chelsea Avenue, Richmond, 7020 Registered & physical 07 Apr 2015 - 15 Jun 2016
29 Charisma Road, Glenbrook Physical 03 Aug 2007 - 07 Apr 2015
C/-g Slappendel, 29 Charisma Road, Glenbrook Registered 29 Jun 2004 - 07 Apr 2015
C/-mr Gerard Slappendel, 29 Charisma Road, Glenbrook Physical 29 Jun 2004 - 03 Aug 2007
C/- Mr Gerard Slappendel, Charisma Road, Glenbrook Physical & registered 01 Jul 1997 - 29 Jun 2004
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Slappendel, Gerard
Individual
Richmond
Richmond
7020
04 Sep 1992 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Slappendel, Maria Jannie
Individual
Richmond
Richmond
7020
04 Sep 1992 - current
Location
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