Bqh Limited (issued an NZ business identifier of 9429032321432) was incorporated on 31 Mar 2009. 5 addresess are currently in use by the company: Po Box 99108, Newmarket, Newmarket, Auckland, 1149 (type: postal, office). 541 Parnell Road, Parnell, Auckland had been their registered address, up to 12 Nov 2015. 2400 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1199 shares (49.96% of shares), namely:
Hibernian Pacific Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 50% of all shares (1200 shares); it includes
Quartermaine, Sally (an individual) - located at Campbells Bay, North Shore City,
Quartermaine, Martin Peter (an individual) - located at Campbells Bay, North Shore City,
Davis, Christopher John (an individual) - located at Campbells Bay, North Shore City. The next group of shareholders, share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Hanlon, Patrick William Ciaron, located at Grey Lynn, Auckland (a director). "Quantity surveying service" (ANZSIC M692370) is the classification the ABS issued to Bqh Limited. Our information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 8 George Street, Parnell, Auckland, 1023 | Registered | 12 Nov 2015 |
Level 2, 8 George Street, Parnell, Auckland, 1023 | Physical & service | 26 Apr 2016 |
Po Box 99108, Newmarket, Newmarket, Auckland, 1149 | Postal | 12 Nov 2019 |
Level 2, 8 George Street, Parnell, Auckland, 1023 | Office & delivery | 12 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Martin Peter Quartermaine
Campbells Bay, Auckland, 0630
Address used since 30 Jul 2015 |
Director | 31 Mar 2009 - current |
Patrick William Ciaron Hanlon
Grey Lynn, Auckland, 1021
Address used since 25 May 2015 |
Director | 31 Mar 2009 - current |
Bevan Francis Brown
St Heliers, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 31 Mar 2009 - 31 Mar 2016 |
Type | Used since | |
---|---|---|
Level 2, 8 George Street, Parnell, Auckland, 1023 | Office & delivery | 12 Nov 2019 |
Level 2, 8 George Street , Parnell , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
541 Parnell Road, Parnell, Auckland, 1052 | Registered | 31 Mar 2009 - 12 Nov 2015 |
541 Parnell Road, Parnell, Auckland, 1052 | Physical | 31 Mar 2009 - 26 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hibernian Pacific Limited Shareholder NZBN: 9429033529172 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Quartermaine, Sally Individual |
Campbells Bay North Shore City |
31 Mar 2009 - current |
Quartermaine, Martin Peter Individual |
Campbells Bay North Shore City |
31 Mar 2009 - current |
Davis, Christopher John Individual |
Campbells Bay North Shore City |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanlon, Patrick William Ciaron Director |
Grey Lynn Auckland 1021 |
09 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
31 Mar 2009 - 15 Apr 2016 | |
Brown, Bevan Francis Individual |
Auckland |
31 Mar 2009 - 15 Apr 2016 |
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
31 Mar 2009 - 15 Apr 2016 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
Hampson & Associates Limited Level 2, 142 Broadway, Newmarket |
Clcc Limited 163 Gillies Avenue |
Vlqs Limited Suite 3, 3 Owens Road |
Quantum(r) Qs Limited 10 Burns Street |
Millard Construction Cost Consultants Limited 268 Victoria Avenue |
Barry O Mclean And Associates Limited 24-26 Pollen Street |