QUICKCIRCUIT LIMITED

NZBN: 9429037516352
Quickcircuit Limited was incorporated on 9 August 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9801 days.
 
 
NZ Business Number
9429037516352
Company Number
972620
Company Name
QUICKCIRCUIT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 August 1999 (Monday)
Status
Registered
Status History
Registered as of 9 August 1999 (Monday)
Registered Office
Martini Chartered Accountants Limited
183 Whitford Road
Shamrock Park
Manukau
NZ 2016
Country of Origin
New Zealand
Address for Service
C A Boronski
183 Whitford Road
Shamrock Park
Manukau
NZ 2016
Postal Address File ID
Registered Office: 311544
Address for Service: 311544

Historic Data for Addresses

Address for Service

From 10 August 1999 (Tuesday) to 13 June 2003 (Friday)
Unit 11/18 Moselle Avenue, Henderson, West Auckland
From 10 August 1999 (Tuesday) to 10 August 1999 (Tuesday)
102 West Harbour Drive, West Harbour, Auckland
From 13 June 2003 (Friday) to 31 October 2005 (Monday)
225b Bush Road, Albany, Auckland
From 31 October 2005 (Monday) to 14 November 2005 (Monday)
2g Piermark Drive, Albany, Auckland, New Zealand
From 14 November 2005 (Monday) to 15 October 2007 (Monday)
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
From 15 October 2007 (Monday) to 8 November 2010 (Monday)
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City, NZ

Principal Place of Business

From 12 April 2000 (Wednesday) to 10 October 2000 (Tuesday)
102 West Harbour Drive, West Harbour, Auckland
From 10 October 2000 (Tuesday) to 13 June 2003 (Friday)
102 West Harbour Drive, West Harbour, Auckland
From 13 June 2003 (Friday) to 31 October 2005 (Monday)
225b Bush Road, Albany, Auckland
From 31 October 2005 (Monday) to 14 November 2005 (Monday)
2g Piermark Drive, Albany, Auckland, New Zealand
From 14 November 2005 (Monday) to 15 October 2007 (Monday)
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
From 15 October 2007 (Monday) to 8 November 2010 (Monday)
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City, NZ
From 8 November 2010 (Monday) to 13 October 2011 (Thursday)
183 Whitford Road, Shamrock Park, Manukau, NZ 2016

Company Directors

Appointed on 16 December 2009
Helen Joy MCELHANNAN
179 Waitakere Road, Rd 2 Henderson, Auckland, NZ, 0782
Appointed on 16 December 2009
Michael MCELHANNAN
179 Waitakere Road, Rd 2 Henderson, Auckland, NZ, 0782
Appointed on 16 December 2009
Rebecca Ann YEE
39 Marina View Drive, West Harbour, Auckland, NZ, 0618
Appointed on 5 August 2005
Warren David YEE
39 Marina View Drive, West Harbour, Auckland, NZ, 0618

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Company No.: 1207543
NZBN: 9429036514540
TRUSTEE ADVISORS LIMITED
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland

Helen MCELHANNAN
179 Waitakere Road, Rd2 Henderson 0782, Auckland

Michael MCELHANNAN
179 Waitakere Road, Rd2 Henderson 0782, Auckland
Shares Allocation 2
50 shares (50%)

Rebecca Ann YEE
39 Marina View Drive, West Harbour, Auckland

Warren David YEE
39 Marina View Drive, West Harbour, Auckland
 
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