General information

Quickcircuit (auckland) Limited

Type: NZ Limited Company (Ltd)
9429041704325
New Zealand Business Number
5677207
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Quickcircuit (Auckland) Limited (issued a business number of 9429041704325) was started on 16 Apr 2015. 2 addresses are in use by the company: 26F William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 183 Whitford Road, Shamrock Park, Auckland had been their registered address, until 24 Sep 2018. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4950 shares (49.5 per cent of shares), namely:
Mcelhannan, Helen Joy (an individual) located at Rd 2, Henderson postcode 0782,
Tal 6 Limited (an entity) located at 222 Dairy Flat, Highway, Auckland postcode 0632,
Mcelhannan, Michael (a director) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Oshima-Fraser, Keiko (an individual) - located at Unsworth Heights, Auckland. The next group of shareholders, share allotment (4950 shares, 49.5%) belongs to 2 entities, namely:
Yee, Warren David, located at Lincoln, Lincoln (a director),
Yee, Rebecca Ann, located at Lincoln, Lincoln (an individual). "Electronic equipment mfg nec" (business classification C242920) is the category the ABS issued Quickcircuit (Auckland) Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
26f William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 24 Sep 2018
Directors
Name and Address Role Period
Warren David Yee
Lincoln, Lincoln, 7608
Address used since 14 Sep 2018
West Harbour, Auckland, 0618
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Michael Mcelhannan
Rd 2, Henderson, 0782
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Addresses
Previous address Type Period
183 Whitford Road, Shamrock Park, Auckland, 2016 Registered & physical 16 Apr 2015 - 24 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Mcelhannan, Helen Joy
Individual
Rd 2
Henderson
0782
16 Apr 2015 - current
Tal 6 Limited
Shareholder NZBN: 9429041418475
Entity (NZ Limited Company)
222 Dairy Flat, Highway
Auckland
0632
08 Nov 2019 - current
Mcelhannan, Michael
Director
Rd 2
Henderson
0782
16 Apr 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Oshima-fraser, Keiko
Individual
Unsworth Heights
Auckland
0632
25 Jun 2021 - current
Shares Allocation #3 Number of Shares: 4950
Shareholder Name Address Period
Yee, Warren David
Director
Lincoln
Lincoln
7608
16 Apr 2015 - current
Yee, Rebecca Ann
Individual
Lincoln
Lincoln
7608
16 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Khatkar, Navjeet
Individual
Upper Riccarton
Christchurch
8041
25 Jun 2021 - 25 Jun 2021
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
16 Apr 2015 - 08 Nov 2019
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
16 Apr 2015 - 08 Nov 2019
Stuart, Jamie Karl
Individual
Avondale
Auckland
1026
16 Apr 2015 - 03 Nov 2017
Location
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