Shortcuts

Bq Court Limited

Type: NZ Limited Company (Ltd)
9429031150613
NZBN
3343550
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
100 Flanshaw Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Dec 2018
7 Marlin Street
West Harbour
Auckland 0618
New Zealand
Registered & service address used since 29 Sep 2023

Bq Court Limited was registered on 04 Apr 2011 and issued an NZ business identifier of 9429031150613. This registered LTD company has been run by 2 directors: Simon Leslie Booth - an active director whose contract started on 04 Apr 2011,
Diane Patricia Quadling - an active director whose contract started on 04 Apr 2011.
As stated in BizDb's data (updated on 16 Feb 2024), this company filed 1 address: 7 Marlin Street, West Harbour, Auckland, 0618 (category: registered, service).
Until 13 Dec 2018, Bq Court Limited had been using 28 Customs Street East, Britomart, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Quadling, Diane Patricia (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Booth, Simon Leslie - located at West Harbour, Auckland. Bq Court Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

100 Flanshaw Road, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2018 to 13 Dec 2018

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2015 to 12 Sep 2018

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 22 May 2013 to 06 Jul 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 04 Apr 2011 to 22 May 2013

Contact info
64 27 2581265
Phone
simon.booth@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Quadling, Diane Patricia West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Booth, Simon Leslie West Harbour
Auckland
0618
New Zealand
Directors

Simon Leslie Booth - Director

Appointment date: 04 Apr 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Sep 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Dec 2013


Diane Patricia Quadling - Director

Appointment date: 04 Apr 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Sep 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Dec 2013

Similar companies

Bq Enterprises Limited
Level 10

Captivate Properties Limited
C/o Lowther & Associates Limited

Crummer Property Limited
Level 10, Q&v Building

New Beginnings Limited
O'halloran Hmt Limited

Rehu Holdings Limited
C/-lowthers Auckland Limited

Sianne Holdings Limited
C/-lowthers Auckland Ltd