Quality Systems Specialists Limited
Type: NZ Limited Company (Ltd)Quality Systems Specialists Limited (issued a New Zealand Business Number of 9429033596402) was incorporated on 19 Feb 2007. 4 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 01 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Ca Trustees (Haddon) Limited (an entity) located at Morrinsville postcode 3300,
Haddon Trustee Limited (an entity) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Haddon, Maree Lisa (an individual) - located at Rd 5, Morrinsville. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 01 Sep 2011 |
| 104 Sealey Street, Thames, Thames, 3500 | Registered & service | 23 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Lisa Haddon
Rd 5, Morrinsville, 3375
Address used since 29 Sep 2009 |
Director | 19 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 19 Feb 2007 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (haddon) Limited Shareholder NZBN: 9429051493950 Entity (NZ Limited Company) |
Morrinsville 3300 |
17 Apr 2024 - current |
|
Haddon Trustee Limited Shareholder NZBN: 9429051496845 Entity (NZ Limited Company) |
Thames Thames 3500 |
17 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Maree Lisa Individual |
Rd 5 Morrinsville 3375 |
19 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
19 Feb 2007 - 17 Apr 2024 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
19 Feb 2007 - 17 Apr 2024 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
19 Feb 2007 - 17 Apr 2024 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
19 Feb 2007 - 17 Apr 2024 |
 |
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