General information

Quality Equipment Holdings Limited

Type: NZ Limited Company (Ltd)
9429039447760
New Zealand Business Number
394847
Company Number
Registered
Company Status

Quality Equipment Holdings Limited (issued an NZBN of 9429039447760) was incorporated on 29 Jul 1988. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. Quality Equipment Holdings Limited used more names, namely: Available Company No. 26 Limited from 29 Jul 1988 to 31 Aug 1989. 50000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 26000 shares (52% of shares), namely:
O'neill, Stephen John (an individual) located at St Heliers, Auckland postcode 1071,
Franklin, Joseph David (a director) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 3 shareholders hold 48% of all shares (24000 shares); it includes
O'neill, Stephen John (an individual) - located at St Heliers, Auckland,
Franklin, Doris Kathleen (a director) - located at R D 1, Waimauku,
Franklin, Joseph David (a director) - located at Whenuapai, Auckland. Businesscheck's information was last updated on 02 May 2025.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 09 Mar 2020
Directors
Name and Address Role Period
Doris Kathleen Franklin
R D 1, Waimauku, 0881
Address used since 19 Oct 2015
Director 15 Oct 1990 - current
Joseph Wilfred Franklin
R D 1, Waimauku, 0881
Address used since 19 Oct 2015
Director 15 Oct 1990 - current
Joseph David Franklin
Whenuapai, Auckland, 0618
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 10 Mar 2014 - 09 Mar 2020
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 03 Jan 2001 - 10 Mar 2014
Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 03 Jan 2001 - 03 Jan 2001
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 03 Jan 2001 - 03 Jan 2001
7th Floor, Air New Zealand House, 1 Queen St, Auckland Registered 29 Jan 1993 - 03 Jan 2001
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26000
Shareholder Name Address Period
O'neill, Stephen John
Individual
St Heliers
Auckland
1071
04 Aug 2022 - current
Franklin, Joseph David
Director
Whenuapai
Auckland
0618
04 Aug 2022 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
O'neill, Stephen John
Individual
St Heliers
Auckland
1071
04 Aug 2022 - current
Franklin, Doris Kathleen
Director
R D 1
Waimauku
0881
04 Aug 2022 - current
Franklin, Joseph David
Director
Whenuapai
Auckland
0618
04 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Franklin, Doris Kathleen
Individual
Rd 1
Waimauku
29 Jul 1988 - 12 Jul 2017
Franklin, Joseph Wilfred
Individual
Rd 1
Waimauku
29 Jul 1988 - 12 Jul 2017
Franklin, Kathleen Doris
Individual
Rd 1
Waimauku
29 Jul 1988 - 04 Aug 2022
Franklin, Kathleen Doris
Individual
Rd 1
Waimauku
29 Jul 1988 - 04 Aug 2022
Franklin, Joseph Wilfred
Individual
Rd 1
Waimauku
29 Jul 1988 - 12 Jul 2017
Franklin, Joseph Wilfred
Individual
R D 1
Waimauku
29 Jul 1988 - 12 Jul 2017
Location
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