General information

Group Q New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030659575
New Zealand Business Number
3836897
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Group Q New Zealand Limited (issued a business number of 9429030659575) was incorporated on 18 May 2012. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 05 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Walsh, Michael Paul (a director) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Walsh, Cushla Mary (an individual) - located at Rd 4, Albany. "Security service" (ANZSIC O771245) is the classification the Australian Bureau of Statistics issued Group Q New Zealand Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 04 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Michael Paul Walsh
Rd 4, Albany, 0794
Address used since 18 May 2012
Director 18 May 2012 - current
Dustin John Watts
Main Road, Hastings, 4122
Address used since 18 May 2012
Director 18 May 2012 - 31 Mar 2015
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 18 May 2012 - 05 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 18 May 2012 - 04 Oct 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Walsh, Michael Paul
Director
Rd 4
Albany
0794
18 May 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Walsh, Cushla Mary
Individual
Rd 4
Albany
0794
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Watts, Dustin John
Individual
Main Road
Hastings
4122
18 May 2012 - 08 Apr 2015
Dustin John Watts
Director
Main Road
Hastings
4122
18 May 2012 - 08 Apr 2015
Location
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