Bq Enterprises Limited
Type: NZ Limited Company (Ltd)Bq Enterprises Limited (NZBN 9429031909723) was registered on 17 Sep 2009. 4 addresses are in use by the company: 7 Marlin Street, West Harbour, Auckland, 0618 (type: registered, service). 28 Customs Street East, Britomart, Auckland had been their registered address, up until 13 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Booth, Simon Leslie (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Quadling, Diane Patricia (an individual) - located at West Harbour, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Bq Enterprises Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Flanshaw Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 13 Dec 2018 |
| 7 Marlin Street, West Harbour, Auckland, 0618 | Registered & service | 29 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Leslie Booth
West Harbour, Auckland, 0618
Address used since 21 Sep 2023
Te Atatu South, Auckland, 0610
Address used since 02 May 2014 |
Director | 17 Sep 2009 - current |
|
Diane Patricia Quadling
West Harbour, Auckland, 0618
Address used since 21 Sep 2023
Te Atatu South, Auckland, 0610
Address used since 02 May 2014 |
Director | 17 Sep 2009 - current |
| 100 Flanshaw Road , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 28 Customs Street East, Britomart, Auckland, 1010 | Registered & physical | 12 Sep 2018 - 13 Dec 2018 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 06 Jul 2015 - 12 Sep 2018 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 22 May 2013 - 06 Jul 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 17 Sep 2009 - 22 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Simon Leslie Individual |
West Harbour Auckland 0618 |
17 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadling, Diane Patricia Individual |
West Harbour Auckland 0618 |
17 Sep 2009 - current |
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