General information

Cq New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031517904
New Zealand Business Number
2500228
Company Number
Registered
Company Status
104828736
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Cq New Zealand Limited (issued an NZ business number of 9429031517904) was started on 01 Jun 2010. 4 addresses are in use by the company: 65 Stafford Street, Feilding, Feilding, 4702 (type: registered, service). 102 Manchester Street, Feilding, Feilding had been their physical address, up until 11 Feb 2021. 1016665 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 16665 shares (1.64% of shares), namely:
Bodhi Svaha Holdings Limited (an entity) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 2 shareholders hold 98.36% of all shares (exactly 999999 shares); it includes
White, Katherine Prudence (an individual) - located at Bulls,
Harvey, Ian William (an individual) - located at Santoft, Bulls. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Harvey, Ian William, located at Santoft, Bulls (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Cq New Zealand Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
38 Fergusson Street, Feilding, Feilding, 4702 Registered & physical & service 11 Feb 2021
65 Stafford Street, Feilding, Feilding, 4702 Registered & service 27 Feb 2023
Contact info
www.collectiveintelligence.co.nz
Website
Directors
Name and Address Role Period
Ian William Harvey
Santoft, Bulls, 4894
Address used since 31 Mar 2014
Feilding, Feilding, 4702
Address used since 31 Mar 2014
Director 01 Jun 2010 - current
Robyn Rowan O'fee
Hokowhitu, Palmerston North, 4410
Address used since 16 Apr 2019
Palmerston North, Palmerston North, 4410
Address used since 11 Nov 2016
Himatangi Beach, 4891
Address used since 15 Apr 2018
Director 11 Nov 2016 - 05 Nov 2019
Stephen James Mcphail
Otaki Beach, Otaki, 5512
Address used since 11 Nov 2016
Director 11 Nov 2016 - 02 Dec 2016
Jane O'shea
Aro Valley, Wellington, 6012
Address used since 04 May 2011
Director 01 Jun 2010 - 28 Feb 2014
Addresses
Previous address Type Period
102 Manchester Street, Feilding, Feilding, 4702 Physical & registered 03 Oct 2017 - 11 Feb 2021
34 Wellington Street, Feilding, 4702 Registered & physical 14 May 2012 - 03 Oct 2017
13 Drake Street, Feilding, 4702 Registered & physical 12 May 2011 - 14 May 2012
63 Oban Street, Wadestown, Wellington, 6012 Registered & physical 01 Jun 2010 - 12 May 2011
Financial Data
Financial info
1016665
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16665
Shareholder Name Address Period
Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Entity (NZ Limited Company)
Rd 1
Otaki
5581
29 Mar 2018 - current
Shares Allocation #2 Number of Shares: 999999
Shareholder Name Address Period
White, Katherine Prudence
Individual
Bulls
4894
05 Oct 2021 - current
Harvey, Ian William
Individual
Santoft
Bulls
4894
01 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Ian William
Individual
Santoft
Bulls
4894
01 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Mackrell, Kenneth Ian
Individual
Hokowhitu
Palmerston North
4410
29 Sep 2011 - 05 Oct 2021
Mackrell, Kenneth Ian
Individual
Hokowhitu
Palmerston North
4410
29 Sep 2011 - 05 Oct 2021
O'shea, Jane
Individual
Aro Valley
Wellington
6012
01 Jun 2010 - 31 Mar 2014
Location
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