General information
Q Group Limited
Type: NZ Limited Company (Ltd)9429031944298
New Zealand Business Number
2317486
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Q Group Limited (issued a business number of 9429031944298) was started on 10 Sep 2009. 3 addresses are currently in use by the company: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (type: office, registered). C/-Heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland had been their physical address, up to 02 Jun 2011. 70234 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10768 shares (15.33% of shares), namely:
Crawford Trustees 2023 Limited (an entity) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 15.21% of all shares (10683 shares); it includes
Renfrew Investments Limited (an entity) - located at Sandringham, Auckland. The next group of shareholders, share allotment (44783 shares, 63.76%) belongs to 1 entity, namely:
Alexander, Michael Christopher, located at Rd 1, Muriwai (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to Q Group Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered & service | 02 Jun 2011 |
| 19 Shamrock Drive, Kumeu, Kumeu, 0810 | Office | 30 May 2023 |
Contact info
www.qgroup.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stuart Eastland
Rd 1, Muriwai, 0881
Address used since 01 May 2021
Waimauku, Waimauku, 0812
Address used since 06 May 2014
Waimauku, Waimauku, 0812
Address used since 08 May 2019 |
Director | 10 Sep 2009 - 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 08 May 2019
Mairangi Bay, Auckland, 0630
Address used since 30 Jan 2018
Devonport, Auckland, 0624
Address used since 06 May 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 Jan 2013 |
Director | 10 Sep 2009 - 01 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland | Physical & registered | 01 Apr 2010 - 02 Jun 2011 |
| C/-knight Coldicutt, Shed 20, Princess Wharf, Auckland | Physical & registered | 10 Sep 2009 - 01 Apr 2010 |
Financial Data
Financial info
70234
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10768
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford Trustees 2023 Limited Shareholder NZBN: 9429051214487 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
30 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 10683
| Shareholder Name | Address | Period |
|---|---|---|
|
Renfrew Investments Limited Shareholder NZBN: 9429046135483 Entity (NZ Limited Company) |
Sandringham Auckland 1041 |
02 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 44783
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Michael Christopher Individual |
Rd 1 Muriwai 0881 |
10 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Mara Lisa Evelyn Individual |
Whangarei 0179 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, David Individual |
Titirangi Auckland 0604 |
01 Oct 2013 - 30 Aug 2023 |
|
King, David Individual |
Titirangi Auckland 0604 |
01 Oct 2013 - 30 Aug 2023 |
|
Poole, Kimberly Anne Individual |
Arkles Bay Whangaparaoa 0932 |
10 Oct 2016 - 14 Feb 2023 |
|
Uganecz, Kimberly Poole Individual |
Stanmore Bay Whangaparoa 0932 |
10 Sep 2009 - 10 Oct 2016 |
|
Russek, Jessica Melody Individual |
Muriwai 0881 |
10 Sep 2009 - 01 Oct 2013 |
|
Eastland, Tony Stuart Individual |
Waimauku Waimauku 0812 |
10 Sep 2009 - 02 Jun 2020 |
|
Eastland, Anna Louise Individual |
41 Sarah Todd Lane Waimauku 0812 |
10 Sep 2009 - 15 Jun 2022 |
|
Bpg Trustee Co Limited Shareholder NZBN: 9429031876445 Company Number: 2329962 Entity |
Devonport Auckland 0624 |
01 Oct 2013 - 22 Dec 2022 |
|
Eastland, Tony Stuart Individual |
43 Waitea Road Muriwai 0881 |
10 Sep 2009 - 02 Jun 2020 |
|
Eastland, Tony Stuart Individual |
Waimauku Auckland 0812 |
10 Sep 2009 - 02 Jun 2020 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
10 Sep 2009 - 14 Aug 2013 | |
|
Russek, Daniel Dylan Individual |
Muriwai 0881 |
10 Sep 2009 - 01 Oct 2013 |
|
Eastland, Anna Louise Individual |
41 Sarah Todd Lane Waimauku 0812 |
10 Sep 2009 - 15 Jun 2022 |
|
Eastland, Tony Stuart Individual |
Sarah Todd Lane Waimauku 0812 |
10 Sep 2009 - 02 Jun 2020 |
|
Eastland, Tony Stuart Individual |
Sarah Todd Lane Waimauku 0812 |
10 Sep 2009 - 02 Jun 2020 |
|
Eastland, Anna Louise Individual |
Waimauku Waimauku 0812 |
10 Sep 2009 - 15 Jun 2022 |
|
Eastland, Anna Louise Individual |
Waimauku Auckland 0812 |
10 Sep 2009 - 15 Jun 2022 |
|
Morris, Ian David Individual |
Epsom Auckland 1023 |
14 Aug 2013 - 01 Oct 2013 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
10 Sep 2009 - 14 Aug 2013 | |
|
Russek, Daniel Dylan Individual |
71a Taiapa Valley Rd Muriwai 0881 |
10 Sep 2009 - 01 Oct 2013 |
Location
Companies nearby
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |
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