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General information

Hq Limited

Type: NZ Limited Company (Ltd)
9429038896538
New Zealand Business Number
573566
Company Number
Removed
Company Status

Hq Limited (issued a business number of 9429038896538) was registered on 05 Feb 1993. 2 addresses are in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, service). 393 Gladstone Road, Gisborne had been their registered address, up until 13 Jun 2016. Hq Limited used more aliases, namely: Cadillac Holdings Limited from 05 Feb 1993 to 15 Mar 1993. 150 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (16.67 per cent of shares), namely:
Quinn, Heather Jean (an individual) located at Mangawhai 0540. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (25 shares); it includes
Quinn, D'arcy Frederick (an individual) - located at Mangawhai 0540. The next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Quinn, David Brendon, located at Gisborne (an individual). Our information was last updated on 25 Feb 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Physical & service & registered 13 Jun 2016
Last updated:
Directors
Name and Address Role Period
June Sylvia Hall
Gisborne, 4010
Address used since 02 Jun 2016
Director 26 Feb 1993 - current
David Brendon Quinn
Gisborne, 4010
Address used since 02 Jun 2016
Director 26 Feb 1993 - current
D'arcy Frederick Quinn
Mangawhai, 0540
Address used since 02 Jun 2016
Director 07 Feb 1994 - current
Heather Jean Quinn
Mangawhai, 0540
Address used since 02 Jun 2016
Director 07 Feb 1994 - current
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 01 Feb 1993
Director 01 Feb 1993 - 26 Feb 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 01 Feb 1993
Director 01 Feb 1993 - 26 Feb 1993
Addresses
Previous address Type Period
393 Gladstone Road, Gisborne Registered & physical 17 Aug 2006 - 13 Jun 2016
64 Lowe Street, Gisborne Physical 24 May 1997 - 17 Aug 2006
J' Mall Office Block, Broderick Road, Johnsonville Registered 09 Mar 1993 - 17 Aug 2006
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
02 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Quinn, Heather Jean
Individual 		Mangawhai 0540
 05 Feb 1993 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Quinn, D'arcy Frederick
Individual 		Mangawhai 0540
 05 Feb 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Quinn, David Brendon
Individual 		Gisborne
4010 		05 Feb 1993 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hall, June Sylvia
Individual 		Gisborne
4010 		05 Feb 1993 - current
Location
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