General information

Q4 Limited

Type: NZ Limited Company (Ltd)
9429030738881
New Zealand Business Number
3757418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Q4 Limited (New Zealand Business Number 9429030738881) was launched on 21 Mar 2012. 5 addresess are in use by the company: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office). Dla Phillips Fox Tower, 205 Queen Street, Auckland had been their registered address, until 11 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Henry, Brian Phillip (a director) located at Hauraki, North Shore, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barnao, Carmel Maria (an individual) - located at Hauraki, Auckland. Our database was updated on 18 Feb 2024.

Current address Type Used since
5 Hauraki Road, Hauraki, Auckland, 0622 Physical & registered & service 11 Oct 2012
Po Box 304015, Hauraki Corner, Auckland, 0750 Postal 18 Aug 2020
5 Hauraki Road, Hauraki, Auckland, 0622 Office & delivery 18 Aug 2020
Contact info
64 21 2424366
Phone (Phone)
bhenry@bhenry.co.nz
Email
accounts@amanahnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Phillip Henry
Hauraki, North Shore, Auckland, 0622
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Carmel Maria Barnao
Hauraki, Auckland, 0622
Address used since 11 Oct 2018
Director 11 Oct 2018 - current
Addresses
Principal place of activity
5 Hauraki Road , Hauraki , Auckland , 0622
Previous address Type Period
Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 21 Mar 2012 - 11 Oct 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Brian Phillip
Director
Hauraki
North Shore, Auckland
0622
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barnao, Carmel Maria
Individual
Hauraki
Auckland
0622
11 Oct 2018 - current
Location