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Bq Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031909723
NZBN
2324515
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 Enterprises Limited, a registered company, was launched on 17 Sep 2009. 9429031909723 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 2 directors: Simon Leslie Booth - an active director whose contract began on 17 Sep 2009,
Diane Patricia Quadling - an active director whose contract began on 17 Sep 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 7 Marlin Street, West Harbour, Auckland, 0618 (category: registered, service).
Bq Enterprises Limited had been using 28 Customs Street East, Britomart, Auckland as their registered address up to 13 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

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

Registered & physical 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

Physical & registered address used from 22 May 2013 to 06 Jul 2015

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

Physical & registered address used from 17 Sep 2009 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: 1
Individual Booth, Simon Leslie West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Quadling, Diane Patricia West Harbour
Auckland
0618
New Zealand
Directors

Simon Leslie Booth - Director

Appointment date: 17 Sep 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Sep 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 May 2014


Diane Patricia Quadling - Director

Appointment date: 17 Sep 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Sep 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 May 2014

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