Hq Investments Limited
Type: NZ Limited Company (Ltd)Hq Investments Limited (issued an NZ business number of 9429033573885) was launched on 28 Feb 2007. 2 addresses are in use by the company: Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: physical, service). Suite F, 6 Rosedale Road, Windsor Park, Auckland had been their registered address, up until 15 Oct 2019. Hq Investments Limited used other names, namely: Triple A Finance Limited from 28 Feb 2007 to 16 Mar 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hq Family Trust (an other) located at Auckland Central, Auckland postcode 1010. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Hq Investments Limited. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 | Physical & service & registered | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ju Qiu
Pinehill, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 05 May 2009 - current |
|
Hong Hu
Pinehill, Auckland, 0630
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Hong Hu
Pinehill, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 10 Mar 2009 - 06 Oct 2021 |
|
June Qiu
Auckland,
Address used since 10 Mar 2009 |
Director | 28 Feb 2007 - 05 May 2009 |
|
Lingyun Yan
Lynfield, Auckland,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 10 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 | Registered & physical | 15 Oct 2018 - 15 Oct 2019 |
| 6a, 109 Queen Street, Auckland City | Physical & registered | 28 Feb 2007 - 15 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hq Family Trust Other (Other) |
Auckland Central Auckland 1010 |
06 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
28 May 2015 - 06 Oct 2017 | |
|
Yan, Lingyun Individual |
Lynfield Auckland |
28 Feb 2007 - 27 Jun 2010 |
|
Hu, Hong Individual |
Auckland |
10 Mar 2009 - 28 May 2015 |
|
Hq Trustees No2 Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
28 May 2015 - 06 Oct 2017 | |
|
Qiu, June Individual |
Auckland |
28 Feb 2007 - 28 May 2015 |
|
Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
28 May 2015 - 06 Oct 2017 |
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