Q.C.D. Limited

Company Info

Q.C.D. Limited is a NZ Limited Company. Corporation Number assigned to this company is 57957 and NZ Business Number is 9429040695303. The Q.C.D. Limited was incorporated on Wednesday 25th March 1959, so the company age is fifty-eight years and four months and ten days. The company registration status is Registered.

The company business classification number is F373970, so Q.C.D. Limited is engaged in Wholesale trade nec.

Q.C.D. Limited register office address is 8 Taylors Road, Sandringham, Auckland, 1025 , New Zealand.

The company changed its name 2 times. On Friday 7th December 1973 the name changed to Queen City Distributors Limited. On Wednesday 25th March 1959 the name changed to G.L. Traders Limited.

Q.C.D. Limited on map

Key Data

NameQ.C.D. Limited
Company TypeNZ Limited Company
Company Number57957
New Zealand Business ID9429040695303
StatusRegistered
Constitution FieldYes
Incorporation date1959-03-25
Company age fifty-eight years and four months and ten days

Addresses

Registered Office:
8 Taylors Road, Sandringham, Auckland, 1025 , New Zealand
GPS Coordinates:
36° 52' 35.5" S, 174° 44' 4.3" E

Address for service:
8 Taylors Road, Sandringham, Auckland, 1025 , New Zealand
GPS Coordinates:
36° 52' 35.5" S, 174° 44' 4.3" E

Other data

Phone+64 9 8157500
E-mail[email protected]
Business Classification NumberF373970
Business ClassificationWholesale trade nec
premiseAddress8 Taylors Road, Sandringham, Auckland, 1025 , New Zealand

Directors

NameAppointment Date
William Meredith RHODES2007-03-06
Hamish Paul COLLINS2006-08-01

Documents

NameDate
File Annual Return2015-07-04
Particulars of ultimate holding company2015-07-04
File Annual Return2014-07-29
Particulars of Director2014-07-29
File Annual Return2013-07-10
Particulars of Director2013-07-10
Particulars of Shareholding2013-03-20
Particulars of Shareholding2013-03-20
File Annual Return2012-07-27
Particulars of Shareholding2012-07-27
Particulars of Director2012-07-27
Particulars of Director2012-07-27
Particulars of Company Address2012-07-27
Particulars of Director2011-07-04
Particulars of Shareholding2011-07-04
File Annual Return2011-07-04
Particulars of Company Address2011-07-01
Online Particulars of Directors2010-06-16
Online Annual Return2010-06-16
Online Particulars of Directors2010-06-16
Particulars of Shareholding2009-07-30
Particulars of Shareholding2009-07-30
Online Annual Return2009-07-30
Online Particulars of Directors2009-07-30
Online Annual Return2008-08-11
Online Annual Return2007-07-31
Particulars of Directors2007-06-08
Notice Of Issue Of Shares2007-06-08
Particulars of Shareholding2007-06-08
Adoption/Amendment Of Constitution2006-10-19
Particulars of Directors2006-10-19
Particulars of Shareholding2006-08-29
Online Annual Return2006-08-02
Online Annual Return2005-12-15
Online Annual Return2004-09-08
Online Annual Return2003-07-28
Online Particulars of Directors2003-06-25
Online Particulars of Directors2002-09-25
Online Annual Return2002-07-22
Amended Annual Return (Not Available)2001-11-14
Online Annual Return2001-07-18
Annual Return Director Change (Not Available)2000-07-26
Online Annual Return2000-07-26
Annual Return (Not Available)1999-07-20
Annual Return (Not Available)1998-08-19
Annual Return (Not Available)1997-10-12
Annual Return (Not Available)1997-07-29
Change of Registered Office (Not Available)1996-06-24
Particulars of Director & Secretary (Not Available)1995-08-11
Annual Return (Not Available)1995-08-01
Annual Return (Not Available)1994-08-03
Adoption/Amendment Of Constitution2017-07-22
Particulars of Directors2017-07-22
Particulars of Directors2017-07-22
Notice Of Issue Of Shares2017-07-22

Shares

Number of shares70001
OwnerNumber of SharesPercent of Shares
Hamish Paul COLLINS
Luke RICHARDSON
Paul Mervin COLLINS
3500050%
William Meredith RHODES
Brian Walter RHODES
VALLANT HOOKER TRUSTEES LIMITED
3500050%
Hamish Paul COLLINS
William Meredith RHODES
10%

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