Hq Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Hq Chartered Accountants Limited (issued an NZ business number of 9429034844229) was incorporated on 04 Apr 2005. 4 addresses are currently in use by the company: Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: registered, physical). Level6, 109 Queen St, Auckland Cbd had been their registered address, until 05 Jan 2017. Hq Chartered Accountants Limited used more aliases, namely: Hq Business Consultants Limited from 04 Apr 2005 to 19 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 980 shares (98 per cent of shares), namely:
Hq Family Trust (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Qiu, Ju (a director) - located at Pinehill, Auckland. "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued Hq Chartered Accountants Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Dec 2016 |
| Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 | Registered & physical & service | 05 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ju Qiu
Pinehill, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 04 Apr 2005 - current |
|
Hong Hu
Pinehill, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 04 Apr 2005 - 12 Dec 2016 |
| Suite F, 6 Rosedale Road , Windsor Park , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level6, 109 Queen St, Auckland Cbd | Registered | 16 Apr 2010 - 05 Jan 2017 |
| Level 6, 109 Queen Street, Auckland | Physical | 25 Mar 2009 - 05 Jan 2017 |
| Level 6, 109 Quen Street, Auckland Cbd, Auckland | Physical | 15 Apr 2008 - 25 Mar 2009 |
| Level 6, 109 Queen Street, Auckland Cbd, Auckland | Physical & registered | 15 Apr 2008 - 15 Apr 2008 |
| Level 6, 109 Quen Street, Auckland Cbd, Auckland | Registered | 15 Apr 2008 - 16 Apr 2010 |
| 6/45 Byron Ave, Takapuna, Auckland | Registered & physical | 15 Sep 2005 - 15 Apr 2008 |
| 21 Arrow Road, Forrest Hill, Auckland | Physical & registered | 04 Apr 2005 - 15 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hq Family Trust Other (Other) |
Auckland Central Auckland 1010 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Ju Director |
Pinehill Auckland 0630 |
25 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
28 May 2015 - 06 Oct 2017 | |
|
Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
28 May 2015 - 06 Oct 2017 | |
|
Qiu, June Individual |
Albany Auckland |
04 Apr 2005 - 28 May 2015 |
|
Hu, Robert Individual |
Albany Auckland |
04 Apr 2005 - 28 May 2015 |
|
Hq Trustees No2 Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
Auckland |
28 May 2015 - 06 Oct 2017 |
|
Hq Trustees No2 Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 Entity |
28 May 2015 - 06 Oct 2017 |
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