General information

Rq Holdings Limited

Type: NZ Limited Company (Ltd)
9429037660888
New Zealand Business Number
946341
Company Number
Registered
Company Status

Rq Holdings Limited (issued an NZ business number of 9429037660888) was incorporated on 25 Feb 1999. 2 addresses are in use by the company: 14 Patuone Avenue, Devonport, North Shore City, 0624 (type: physical, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their registered address, until 03 Jun 2011. Rq Holdings Limited used other names, namely: Pixelstrokes Limited from 25 Jun 2003 to 06 Oct 2005, Flashbacks Limited (25 Feb 1999 to 25 Jun 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
O'connor, Barry James (an individual) located at Green Bay, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
O'connor, Diane (an individual) - located at Green Bay, Auckland. Businesscheck's information was last updated on 14 Feb 2024.

Current address Type Used since
14 Patuone Avenue, Devonport, North Shore City, 0624 Physical & service & registered 03 Jun 2011
Directors
Name and Address Role Period
Diane O'connor
Green Bay, Auckland, 0604
Address used since 24 Nov 2020
Glen Eden, Auckland, 0602
Address used since 27 Nov 2019
Devenport, Auckland, 0744
Address used since 25 Nov 2010
Director 25 Feb 1999 - current
Barry James O'connor
Green Bay, Auckland, 0604
Address used since 24 Nov 2020
Devenport, Auckland, 0744
Address used since 25 Nov 2010
Glen Eden, Auckland, 0602
Address used since 27 Nov 2019
Director 25 Feb 1999 - current
Addresses
Previous address Type Period
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 17 Aug 2010 - 03 Jun 2011
C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland Registered & physical 07 Sep 2005 - 17 Aug 2010
10 Totara Grove, Northcote, Auckland Registered 12 Apr 2000 - 07 Sep 2005
10 Totara Grove, Northcote, Auckland Physical 26 Feb 1999 - 07 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'connor, Barry James
Individual
Green Bay
Auckland
0604
25 Feb 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'connor, Diane
Individual
Green Bay
Auckland
0604
25 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Stephanie Louise
Individual
Devonport
Auckland
0632
20 Mar 2008 - 25 Nov 2015
O'connor, Hayley Marie
Individual
Devonport
Auckland
0632
20 Mar 2008 - 25 Nov 2015
Location
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