General information

Qed Services Limited

Type: NZ Limited Company (Ltd)
9429039098894
New Zealand Business Number
510231
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Qed Services Limited (NZBN 9429039098894) was incorporated on 17 Jul 1991. 2 addresses are currently in use by the company: 30 Greenhithe Road, Greenhithe, Auckland, 0632 (type: registered, physical). 210 Dairy Flat Highway, Albany, Auckland had been their physical address, up to 10 Nov 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
King, Timothy Martyn (an individual) located at Greenhithe, Auckland,
De Bruyne, Jean Anne (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Timothy Martyn (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
De Bruyne, Jean Anne, located at Greenhithe, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Qed Services Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
30 Greenhithe Road, Greenhithe, Auckland, 0632 Registered & physical & service 10 Nov 2017
Directors
Name and Address Role Period
Timothy Martyn King
Greenhithe, North Shore City, 0632
Address used since 28 Jan 2010
Director 17 Jul 1991 - current
Jean Anne De Bruyne
Greenhithe, North Shore City, 0632
Address used since 28 Jan 2010
Director 17 Jul 1991 - current
Addresses
Previous address Type Period
210 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 10 Nov 2014 - 10 Nov 2017
221 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 09 Nov 2011 - 10 Nov 2014
32 Greenhithe Road, Greenhithe Physical & registered 05 Apr 2002 - 09 Nov 2011
Level 5, 122 Wairau Rd, Takapuna Physical 30 Jun 1997 - 05 Apr 2002
122 Wairau Road, Takapuna, Auckland Registered 08 May 1997 - 05 Apr 2002
122 Wairau Road, Takapuna, Auckland Physical 01 May 1997 - 30 Jun 1997
50 Anzac Ave, Auckland.1. Registered 24 Mar 1997 - 08 May 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
King, Timothy Martyn
Individual
Greenhithe
Auckland
17 Jul 1991 - current
De Bruyne, Jean Anne
Individual
Greenhithe
Auckland
17 Jul 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Timothy Martyn
Individual
Greenhithe
Auckland
17 Jul 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Bruyne, Jean Anne
Individual
Greenhithe
Auckland
17 Jul 1991 - current
Location
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