General information

Bqh Limited

Type: NZ Limited Company (Ltd)
9429032321432
New Zealand Business Number
2225201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101988082
GST Number
M692370 - Quantity Surveying Service
Industry classification codes with description

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 14 Feb 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
Contact info
64 9 3005403
Phone (Phone)
64 800 900274
Phone (Phone)
patrick@bqh.co.nz
Email (director)
martin@bqh.co.nz
Email (director)
accounts@bqh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://bqh.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 2, 8 George Street, Parnell, Auckland, 1023 Office & delivery 12 Nov 2019
Principal place of activity
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
Financial Data
Financial info
2400
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Hibernian Pacific Limited
Shareholder NZBN: 9429033529172
Entity (NZ Limited Company)
Rosedale
Auckland
0632
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1200
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hanlon, Patrick William Ciaron
Director
Grey Lynn
Auckland
1021
09 May 2018 - current

Historic shareholders

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
Location
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