General information
Qscan NZ Limited
Type: NZ Limited Company (Ltd)9429046119735
New Zealand Business Number
6280322
Company Number
Registered
Company Status
Qscan Nz Limited (issued a business number of 9429046119735) was launched on 08 May 2017. 5 addresess are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Qscan Intermediary 4 Pty Ltd (an other) located at Sydney, Nsw postcode 2000. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 08 May 2017 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Postal & delivery | 15 Jun 2021 |
| 5 Market Lane, Wellington Central, Wellington, 6011 | Office | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Brook
Seatoun, Wellington, 6022
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Marcus Lopez Darville
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 08 May 2017 |
Director | 08 May 2017 - 10 Dec 2020 |
|
Simon Lewis Pither
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 08 May 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 May 2017 - 10 Dec 2020 |
Addresses
Principal place of activity
| 5 Market Lane , Wellington Central , Wellington , 6011 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Qscan Intermediary 4 Pty Ltd Other (Other) |
Sydney Nsw 2000 |
08 May 2017 - current |
Ultimate Holding Company
| Effective Date | 09 Dec 2020 |
| Name | Infratil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597366 |
| Country of origin | NZ |
| Address |
Level 30, 126 Phillip Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |