Q2 Holdings Limited
Type: NZ Limited Company (Ltd)Q2 Holdings Limited (issued a business number of 9429037554293) was registered on 22 Jun 1999. 2 addresses are currently in use by the company: 2581C Hunua Road, Rd 3, Papakura, 2583 (type: physical, service). 100 Beachlands Road, Beachlands had been their physical address, up until 24 Feb 2010. Q2 Holdings Limited used more names, namely: Quicam Securities Limited from 22 Jun 1999 to 28 Feb 2008. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100% of shares), namely:
Quinn, Christine Mary (an individual) located at Hunua, Auckland,
Pompallier Investment Management Ltd (an other) located at 2 Pompallier Terrace, Ponsonby, Auckland. "Farm animal investment (not actively farming)" (business classification L662065) is the category the Australian Bureau of Statistics issued to Q2 Holdings Limited. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2581c Hunua Road, Rd 3, Papakura, 2583 | Physical & service & registered | 24 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Quinn
Rd 3 Papakura, 2583
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - current |
|
Scott Mcbreen
Howick, Auckland,
Address used since 15 Mar 2010 |
Director | 15 Mar 2010 - 28 Mar 2011 |
|
Christine Mary Quinn
Hunua, Auckland,
Address used since 01 Jan 2009 |
Director | 22 Jun 1999 - 15 Mar 2010 |
|
Steven Graham Quinn
Beachlands, Auckland,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 11 Nov 2005 |
|
Joseph Campbell
7 Michelle Place, Christchurch,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 25 Mar 2002 |
| 2581c Hunua Road , Rd 3 , Papakura , 2583 |
| Previous address | Type | Period |
|---|---|---|
| 100 Beachlands Road, Beachlands | Physical & registered | 24 Oct 2008 - 24 Feb 2010 |
| Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 11 Apr 2003 - 24 Oct 2008 |
| Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 11 Oct 2002 - 24 Oct 2008 |
| Unit E, 80 Kerwyn Avenue, East Tamaki, Auckland | Registered | 12 May 2002 - 11 Oct 2002 |
| Unit E, 80 Kerwyn Ave, East Tamaki, Auckland | Registered | 09 May 2002 - 12 May 2002 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 12 Apr 2000 - 09 May 2002 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 24 Jun 1999 - 11 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Christine Mary Individual |
Hunua Auckland |
31 Mar 2005 - current |
|
Pompallier Investment Management Ltd Other (Other) |
2 Pompallier Terrace Ponsonby, Auckland |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Bruce Peter Individual |
St Heliers Auckland |
22 Jun 1999 - 27 Jun 2010 |
|
Quinn, Steven Individual |
Hunua Auckland |
22 Jun 1999 - 27 Jun 2010 |
|
M & H Trustees Limited Other |
22 Jun 1999 - 27 Jun 2010 | |
|
Null - M & H Trustees Limited Other |
22 Jun 1999 - 27 Jun 2010 |
 |
Safety Step International Limited 2581c Hunua Road |
|
Pipe Fitting Contractors Limited Hunua Road |
|
Ironclad Trustee Limited 15 Caitcheon Road |
|
Flying Horse Investments Limited 902 Hunua Rd |
|
Andrew Lusty Limited 2393b Hunua Road |
|
Pro Coat Decorators Limited 2429 Hunua Road |
|
Wairahi Pamu Limited 25 South Street |
|
Siwel Farms Limited 74 Friedlander Road |
|
C.h.s. Enterprises Limited 219b Dominion Road |
|
Animal Science Limited 150 Waipuna Road East |
|
Premium International Limited 1304d Glenbrook Road |
|
Manako Pastures Limited 110 Selwyn Avenue |