General information
Qinz Holdings (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039080721
New Zealand Business Number
516445
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
056755276
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Qinz Holdings (New Zealand) Limited (NZBN 9429039080721) was started on 23 Jul 1991. 11 addresess are in use by the company: Po Box 5640, Victoria Street West, Auckland, 1142 (type: postal, office). Level 13, 280 Centre, 280 Queen Street, Auckland had been their registered address, up until 04 Jun 2001. 17623 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17623 shares (100 per cent of shares), namely:
Quantum Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Qinz Holdings (New Zealand) Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pickfords Records Storage, 415 Church Street, Penrose | Other (Address for Records) & records (Address for Records) | 05 Oct 1999 |
| Level 13, 280 Centre, 280 Queen Street, Auckland | Physical & service | 28 May 2002 |
| Level 13, 280 Queen Street, Auckland, Auckland, 1140 | Office & delivery | 02 May 2019 |
| Po Box 5640, Wellesley Street, Auckland, 1140 | Postal | 02 May 2019 |
Contact info
64 9 3535010
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 29 Aug 2008 |
Director | 29 Aug 2008 - current |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Boo Keng Chiu
Auckland, 1140
Address used since 04 May 2016 |
Director | 20 Dec 2006 - 23 Jun 2022 |
|
Walter Stone
Riccarton, Christchurch, 8011
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
Nicholas Peter Mckissack
Karori, Wellington, 6012
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
John Edward Paki
126 Wakefield Street, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 18 Jun 2012 |
|
Stuart Nigel Bruce Harrison
Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007 |
Director | 30 Jun 2003 - 29 Aug 2008 |
|
Hong Ren Wong
Singapore 277181,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 20 Dec 2006 |
|
Kasinather Arasaratnam
Avondale, Auckland,
Address used since 23 Apr 2002 |
Director | 28 Jun 1996 - 30 Jun 2003 |
|
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 09 Jul 1999 |
|
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998 |
Director | 17 Jan 1998 - 31 Dec 1998 |
|
Vincent Wee Eng Yeo
Mission Bay, Auckland 5,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 17 Jan 1998 |
|
Ihakara Porutu Puketapu
Karori, Wellington,
Address used since 28 May 1992 |
Director | 28 May 1992 - 15 Dec 1996 |
|
Peter James Frawley
St Heliers Bay, Auckland,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 28 Jun 1996 |
|
Jat Meng Tsang
Singapore 1130,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 28 Jun 1996 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 28 Jun 1996 |
|
Richard Thomas Charters
Lake Okareka, Rotorua,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 28 Jun 1996 |
|
Bert Johnson Mackie
Ngaio, Wellington,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 28 Jun 1996 |
|
Murray Robert Fulton
Takapuna, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 28 Jun 1996 |
|
Hong Ren Wong
Singapore 1027,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 21 Feb 1996 |
|
John Patrick Vowles
Maxted Road, R D 3, Ramarama,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 21 Feb 1996 |
|
George Lee Kwok - Fai
Ellerslie, Auckland,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 21 Feb 1996 |
|
David Kempthorne Stone
Devonport,
Address used since 28 May 1992 |
Director | 28 May 1992 - 16 Mar 1994 |
|
Graham Stanley Latimer
Northland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 16 Mar 1994 |
|
Rodney George Willis
Takapuna,
Address used since 08 May 1992 |
Director | 08 May 1992 - 06 Sep 1993 |
|
Barry Vaughan Stafford
Greenlane,
Address used since 08 May 1992 |
Director | 08 May 1992 - 06 Sep 1993 |
|
Kenneth Francis Brown
Kailua, Hawaii, Usa,
Address used since 28 May 1992 |
Director | 28 May 1992 - 06 Sep 1993 |
|
David Hamilton Schaefer
B12 Honolulu, Hawaii 95813, Usa,
Address used since 28 May 1992 |
Director | 28 May 1992 - 06 Sep 1993 |
|
Richard Lyle Griffith
Kailua, Hawaii, Usa,
Address used since 28 May 1992 |
Director | 28 May 1992 - 06 Sep 1993 |
|
Denis Michael Mcnamara
Mission Bay,
Address used since 28 May 1992 |
Director | 28 May 1992 - 06 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5640, Wellesley Street, Auckland, 1140 | Postal | 02 May 2019 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 01 May 2023 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Office & delivery | 01 May 2023 |
Principal place of activity
| Level 13, 280 Queen Street, Auckland , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 280 Centre, 280 Queen Street, Auckland | Registered | 04 Jun 2001 - 04 Jun 2001 |
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland | Physical | 17 Jun 1998 - 28 May 2002 |
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland | Registered | 21 Oct 1993 - 04 Jun 2001 |
| Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 21 Feb 1992 - 21 Oct 1993 |
Financial Data
Financial info
17623
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17623
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Limited Shareholder NZBN: 9429038659119 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jul 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millennium & Copthorne Hotels New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495300 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hospitality Services Limited Level 13 |
|
All Seasons Hotels & Resorts Limited Level 13 |
|
Kin Holdings Limited Level 13, 280 Centre |
|
Qinz (anzac Avenue) Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
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|
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