Q Commercial Construction Limited
Type: NZ Limited Company (Ltd)Q Commercial Construction Limited (NZBN 9429032647211) was incorporated on 11 Aug 2008. 4 addresses are currently in use by the company: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (type: office, delivery). Level 1, 250 Main Road, Kumeu, Auckland 0841 had been their registered address, up until 21 Apr 2010. Q Commercial Construction Limited used more names, namely: Sprout Holdings Limited from 11 Aug 2008 to 08 Jun 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 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. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Q Commercial Construction Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 22, Level 1, Princes Wharf, 147 Quay Street, Auckland, 1010 | Physical & service | 21 Apr 2010 |
| Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered | 21 Apr 2010 |
| 19 Shamrock Drive, Kumeu, Kumeu, 0810 | Office & delivery | 16 Mar 2023 |
| 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 02 Mar 2016 |
Director | 11 Aug 2008 - 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
Waimauku, 0881
Address used since 01 Apr 2012 |
Director | 11 Aug 2008 - 30 Sep 2013 |
|
Kimberly Poole Uganecz
Whenuapai, Waitakere, 0618
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 10 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 250 Main Road, Kumeu, Auckland 0841 | Registered & physical | 11 Aug 2008 - 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 |
11 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland, Tony Stuart Individual |
Waimauku, Auckland |
11 Aug 2008 - 27 Jun 2010 |
|
Russek, Daniel Dylan Individual |
Muriwai, Auckland |
11 Aug 2008 - 27 Jun 2010 |
|
Uganecz, Kimberly Poole Individual |
Whenuapai, Waitakere 0618 |
11 Aug 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Q Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2317486 |
| Country of origin | NZ |
 |
Ejh Trustee Limited Shed 22, Level 1 |
|
Flowingly Limited Shed 22, Level 1 |
|
Dr Lee Holistic Medclinic Limited 1/22 Princes Wharf |
|
David Melrose Design (ny) Limited Unit 11, 147 Quay Street |
|
No More Birds Limited Flat 24, 147 Quay Street |
|
Heimsath Alexander Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Q Group Limited Level 1, Shed 22, Prince's Wharf |
|
Holdsworth Group Limited Sales Office |
|
Pacific Resort Fiji Limited 63 Fort Street |
|
Sunway Construction Limited Apartment 2807, 1 Courthouse Lane |
|
Woodbury Park Limited Level 4 |
|
Aquamarine Limited Level 4 |