General information

Qc Applied Solutions Limited

Type: NZ Limited Company (Ltd)
9429039419996
New Zealand Business Number
402960
Company Number
Registered
Company Status

Qc Applied Solutions Limited (NZBN 9429039419996) was incorporated on 11 Aug 1988. 4 addresses are currently in use by the company: 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore had been their registered address, up to 01 Apr 2008. Qc Applied Solutions Limited used other aliases, namely: Riverhead Estate Limited from 19 Jan 1999 to 13 May 2004, Riverhead Estate Winery Limited (08 Oct 1992 to 19 Jan 1999) and Dhoor Investments Limited (11 Aug 1988 - 08 Oct 1992). 79000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Quinlan, Linley Anne (an individual) located at Orewa. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Quinlan, David John (an individual) - located at Orewa. Next there is the 3rd group of shareholders, share allocation (78998 shares, 100%) belongs to 2 entities, namely:
Quinlan, Linley Anne, located at Orewa (an individual),
Quinlan, David John, located at Orewa (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
903 Beach Road, Torbay Registered & physical & service 01 Apr 2008
106 Bush Road, Rosedale, Auckland, 0632 Registered 07 Mar 2023
6a Noel Avenue, Orewa, Orewa, 0931 Service 07 Mar 2023
Directors
Name and Address Role Period
David John Quinlan
Orewa, 0931
Address used since 05 Feb 2016
Director 01 Nov 1992 - current
Linley Anne Quinlan
Orewa, 0931
Address used since 05 Feb 2016
Director 01 Nov 1992 - current
Alan Charles Lawes
Riverhead,
Address used since 11 Aug 1988
Director 11 Aug 1988 - 24 May 1996
Stephen Lucas Caplan
Riverhead,
Address used since 11 Aug 1988
Director 11 Aug 1988 - 24 May 1996
Addresses
Previous address Type Period
Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore Registered 30 Apr 2007 - 01 Apr 2008
6a Noel Avenue, Orewa Physical 05 Nov 2004 - 01 Apr 2008
250 State Highway 16, Kumeu Physical 01 Nov 1997 - 01 Nov 1997
1171 Riverhead & Coatesville Highway 28, Kumeu, Auckland Physical 01 Nov 1997 - 05 Nov 2004
Riverhead/coatesville Highway 28, Kumeu Physical 01 Nov 1997 - 01 Nov 1997
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Registered 28 Feb 1997 - 30 Apr 2007
State Highway 18, Riverhead Registered 14 Mar 1994 - 28 Feb 1997
D.j.and L.a.quinlan, Rangitopuni Road, R D 3, Albany Registered 20 Nov 1992 - 14 Mar 1994
Financial Data
Financial info
79000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Quinlan, Linley Anne
Individual
Orewa
31 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Quinlan, David John
Individual
Orewa
31 Oct 2005 - current
Shares Allocation #3 Number of Shares: 78998
Shareholder Name Address Period
Quinlan, Linley Anne
Individual
Orewa
31 Oct 2005 - current
Quinlan, David John
Individual
Orewa
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Sportcheck NZ Limited
Shareholder NZBN: 9429032021066
Company Number: 118322
Entity
11 Aug 1988 - 31 Oct 2005
Sportcheck NZ Limited
Shareholder NZBN: 9429032021066
Company Number: 118322
Entity
11 Aug 1988 - 31 Oct 2005
Location
Companies nearby