Q Management Limited
Type: NZ Limited Company (Ltd)Q Management Limited (issued a New Zealand Business Number of 9429033724775) was incorporated on 11 Dec 2006. 2 addresses are currently in use by the company: Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: registered, physical). 202 Ponsonby Road, Ponsonby had been their registered address, until 21 Apr 2010. Q Management Limited used other names, namely: Ssekland Management Limited from 11 Dec 2006 to 19 Nov 2013. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Q Group Limited (an entity) located at Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland postcode 1010. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical & service | 21 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stuart Eastland
Rd 1, Muriwai, 0881
Address used since 01 May 2021
Kumeu, Kumeu, 0810
Address used since 01 Jun 2020
Waimauku, Auckland, 0812
Address used since 20 Mar 2008 |
Director | 11 Dec 2006 - current |
|
David Brownlow King
Titirangi, Auckland, 0604
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Grant David Browne
Sandringham, Auckland, 1041
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Brendan Gray
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Devonport, Auckland, 0624
Address used since 01 Aug 2014 |
Director | 01 Oct 2013 - 20 Dec 2022 |
|
Grant Browne
Sandringham, Auckland, 1041
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - 15 Nov 2022 |
|
Daniel Dylan Russek
Taiapa Valley Rd, Waimauku, 0881
Address used since 01 Apr 2012 |
Director | 11 Dec 2006 - 01 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby | Registered & physical | 11 Dec 2006 - 21 Apr 2010 |
| 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 |
09 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland, Tony Stuart Individual |
Waimauku Auckland |
11 Dec 2006 - 26 Mar 2009 |
|
Russek, Daniel Dylan Individual |
Murawai Auckland |
11 Dec 2006 - 26 Mar 2009 |
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 |
 |
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 |