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General information

A Q S Limited

Type: NZ Limited Company (Ltd)
9429037826659
New Zealand Business Number
911605
Company Number
Registered
Company Status

A Q S Limited (issued an NZ business number of 9429037826659) was registered on 23 Jun 1998. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 14 May 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Esdaile, Adrian Charles (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Esdaile, Mary (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allocation (850 shares, 85%) belongs to 3 entities, namely:
Esdaile, Adrian Charles, located at Castor Bay, Auckland (an individual),
Esdaile, Mary, located at Castor Bay, Auckland (an individual),
Massie, Scott Anderson, located at Rd 8, Whakamarama (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 14 May 2020
Last updated:
Directors
Name and Address Role Period
Adrian Charles Esdaile
Castor Bay, Auckland, 0620
Address used since 12 May 2015
Castor Bay, Auckland, 0620
Address used since 02 May 2018
Director 23 Jun 1998 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 10 Nov 2014 - 14 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 14 May 2002 - 10 Nov 2014
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 10 Nov 2014
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 12 Apr 2000 - 09 Nov 2001
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 24 Jun 1998 - 14 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Esdaile, Adrian Charles
Individual 		Castor Bay
Auckland
0620 		23 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Esdaile, Mary
Individual 		Castor Bay
Auckland
0620 		23 Jun 1998 - current
Shares Allocation #3 Number of Shares: 850
Shareholder Name Address Period
Esdaile, Adrian Charles
Individual 		Castor Bay
Auckland
0620 		23 Jun 1998 - current
Esdaile, Mary
Individual 		Castor Bay
Auckland
0620 		23 Jun 1998 - current
Massie, Scott Anderson
Individual 		Rd 8
Whakamarama
3180 		02 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Esdaile, A.c.
Individual 		Castor Bay
Auckland
0620 		23 Jun 1998 - 02 May 2018
Esdaile, M
Individual 		Castor Bay
Auckland
0620 		23 Jun 1998 - 02 May 2018
Massie, S A
Individual 		Pahoia
Tauranga
3180 		23 Jun 1998 - 02 May 2018
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