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Group Q New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030659575
NZBN
3836897
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023

Group Q New Zealand Limited was started on 18 May 2012 and issued an NZ business number of 9429030659575. This registered LTD company has been supervised by 2 directors: Michael Paul Walsh - an active director whose contract began on 18 May 2012,
Dustin John Watts - an inactive director whose contract began on 18 May 2012 and was terminated on 31 Mar 2015.
According to our database (updated on 22 Apr 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Until 05 Oct 2022, Group Q New Zealand Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Walsh, Michael Paul (a director) located at Rd 4, Albany postcode 0794.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Walsh, Cushla Mary - located at Rd 4, Albany. Group Q New Zealand Limited is categorised as "Security service" (ANZSIC O771245).

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 18 May 2012 to 05 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 18 May 2012 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Walsh, Michael Paul Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Walsh, Cushla Mary Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Dustin John Main Road
Hastings
4122
New Zealand
Director Dustin John Watts Main Road
Hastings
4122
New Zealand
Directors

Michael Paul Walsh - Director

Appointment date: 18 May 2012

Address: Rd 4, Albany, 0794 New Zealand

Address used since 18 May 2012


Dustin John Watts - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 31 Mar 2015

Address: Main Road, Hastings, 4122 New Zealand

Address used since 18 May 2012

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