General information

Hq Number One Limited

Type: NZ Limited Company (Ltd)
9429041430064
New Zealand Business Number
5474462
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hq Number One Limited (issued an NZBN of 9429041430064) was started on 29 Sep 2014. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their registered address, up until 28 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bryan, Gwendolene (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bryan, Paul (a director) - located at Stoke, Nelson. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Hq Number One Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 28 Jun 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 02 Mar 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Paul Bryan
Stoke, Nelson, 7011
Address used since 25 Feb 2015
Director 29 Sep 2014 - current
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 05 Mar 2015 - 28 Jun 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 29 Sep 2014 - 05 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bryan, Gwendolene
Individual
Stoke
Nelson
7011
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bryan, Paul
Director
Stoke
Nelson
7011
29 Sep 2014 - current
Location
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