Bqh Limited
Type: NZ Limited Company (Ltd)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 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 400 shares (16.67% of shares), namely:
Wood, Clare (an individual) located at Campbells Bay, Auckland postcode 0630,
Wood, David Warren (an individual) located at Campbells Bay, Auckland postcode 0630,
Davis, Christopher John (an individual) located at Campbells Bay, North Shore City. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (400 shares); it includes
Van Heerden Corporate Trustee Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (400 shares, 16.67%) belongs to 1 entity, namely:
Van Zyl, Richard Henry, located at St Heliers, Auckland (an individual). "Quantity surveying service" (ANZSIC M692370) is the classification the ABS issued to Bqh Limited. Our information was last updated on 09 Jun 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Ciaron Hanlon
Grey Lynn, Auckland, 1021
Address used since 25 May 2015 |
Director | 31 Mar 2009 - current |
|
Christiaan Louis Van Heerden
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Clare Wood
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Richard Henry Van Zyl
St Heliers, Auckland, 1071
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Martin Peter Quartermaine
Campbells Bay, Auckland, 0630
Address used since 30 Jul 2015 |
Director | 31 Mar 2009 - 01 Oct 2024 |
|
Bevan Francis Brown
St Heliers, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 31 Mar 2009 - 31 Mar 2016 |
| Type | Used since | |
|---|---|---|
| Level 2, 8 George Street, Parnell, Auckland, 1023 | Office & delivery | 12 Nov 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Clare Individual |
Campbells Bay Auckland 0630 |
07 Oct 2024 - current |
|
Wood, David Warren Individual |
Campbells Bay Auckland 0630 |
07 Oct 2024 - current |
|
Davis, Christopher John Individual |
Campbells Bay North Shore City |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heerden Corporate Trustee Limited Shareholder NZBN: 9429052182310 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zyl, Richard Henry Individual |
St Heliers Auckland 1071 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibernian Pacific Limited Shareholder NZBN: 9429033529172 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quartermaine, Sally Individual |
Campbells Bay North Shore City |
31 Mar 2009 - 07 Oct 2024 |
|
Quartermaine, Martin Peter Individual |
Campbells Bay North Shore City |
31 Mar 2009 - 07 Oct 2024 |
|
Hanlon, Patrick William Ciaron Director |
Grey Lynn Auckland 1021 |
09 May 2018 - 27 Mar 2024 |
|
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 |
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