General information

Qbp Limited

Type: NZ Limited Company (Ltd)
9429036603404
New Zealand Business Number
1192319
Company Number
Registered
Company Status

Qbp Limited (issued a business number of 9429036603404) was incorporated on 27 Mar 2002. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 13 Dec 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Burrell, Michael Anthony (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Yandall, Jackie Louise (an individual) - located at St Heliers, Auckland,
Mccarthy, Therese Marie (an individual) - located at St Heliers, Auckland,
Burrell, Michael Anthony (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 13 Dec 2018
Directors
Name and Address Role Period
Michael Anthony Burrell
St Heliers, Auckland, 1071
Address used since 19 Sep 2014
Director 27 Mar 2002 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 27 Mar 2002 - 13 Dec 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burrell, Michael Anthony
Individual
St Heliers
Auckland
1071
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Yandall, Jackie Louise
Individual
St Heliers
Auckland
1071
05 Dec 2018 - current
Mccarthy, Therese Marie
Individual
St Heliers
Auckland
1071
27 Mar 2002 - current
Burrell, Michael Anthony
Individual
St Heliers
Auckland
1071
27 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
24-26 Pollen Street
Ponsonby, Auckland
27 Mar 2002 - 05 Dec 2018
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
24-26 Pollen Street
Ponsonby, Auckland
27 Mar 2002 - 05 Dec 2018
Location
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