General information
Q Maintenance Limited
Type: NZ Limited Company (Ltd)9429031942638
New Zealand Business Number
2317514
Company Number
Registered
Company Status
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification codes with description
Q Maintenance Limited (issued an NZBN of 9429031942638) was launched on 17 Sep 2009. 5 addresess are currently in use by the company: Po Box 132, Kumeu, Auckland, 0841 (type: postal, delivery). 147 Quay St., Auckland had been their physical address, until 18 Jul 2016. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Q Group Limited (an entity) located at Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland postcode 1010. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is the classification the Australian Bureau of Statistics issued to Q Maintenance Limited. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Quay St., Auckland, 1010 | Physical & registered & service | 18 Jul 2016 |
| Po Box 132, Kumeu, Auckland, 0841 | Postal | 04 Jul 2023 |
| 19 Shamrock Drive, Kumeu, Kumeu, 0810 | Delivery & office | 04 Jul 2023 |
Contact info
www.qgroup.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Eastland
Rd 1, Muriwai, 0881
Address used since 01 May 2021
Kumeu, Kumeu, 0810
Address used since 03 Jul 2020
Waimauku, Waimauku, 0812
Address used since 01 Jan 2011 |
Director | 17 Sep 2009 - current |
|
Grant Browne
Sandringham, Auckland, 1041
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
David Brownlow King
Titirangi, Auckland, 0604
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Brendan Gray
Mairangi Bay, Auckland, 0630
Address used since 31 Jan 2018
Devonport, Auckland, 0624
Address used since 30 Jun 2014 |
Director | 01 Oct 2013 - 20 Dec 2022 |
|
Daniel Russek
Muriwai, 0881
Address used since 01 Jul 2012 |
Director | 17 Sep 2009 - 01 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 147 Quay St., Auckland, 1010 | Physical & registered | 21 Jul 2010 - 18 Jul 2016 |
| C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland | Registered & physical | 01 Apr 2010 - 21 Jul 2010 |
| C/-knight Coldicutt, Shed 20, Princess Wharf, Auckland | Physical & registered | 17 Sep 2009 - 01 Apr 2010 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Q Group Limited Shareholder NZBN: 9429031944298 Entity (NZ Limited Company) |
Level 1, Shed 22, Prince's Wharf 147 Quay Street, Auckland 1010 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renfrew Investments Limited Shareholder NZBN: 9429046135483 Company Number: 6284888 Entity |
18 Dec 2017 - 02 Jun 2020 | |
|
Murphy, Nicholas Paul Individual |
Te Atatu South Auckland 0610 |
17 Sep 2009 - 12 Jul 2013 |
|
Renfrew Investments Limited Shareholder NZBN: 9429046135483 Company Number: 6284888 Entity |
Sandringham Auckland 1041 |
18 Dec 2017 - 02 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Q Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2317486 |
| Country of origin | NZ |
| Address |
Level 1, Shed 22, Prince's Wharf 147 Quay Street Auckland 1010 |
Location
Companies nearby
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Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |
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