Shortcuts

Rq Holdings Limited

Type: NZ Limited Company (Ltd)
9429037660888
NZBN
946341
Company Number
Registered
Company Status
Current address
14 Patuone Avenue
Devonport
North Shore City 0624
New Zealand
Physical & service & registered address used since 03 Jun 2011

Rq Holdings Limited, a registered company, was registered on 25 Feb 1999. 9429037660888 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Diane O'connor - an active director whose contract began on 25 Feb 1999,
Barry James O'connor - an active director whose contract began on 25 Feb 1999.
Last updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 14 Patuone Avenue, Devonport, North Shore City, 0624 (category: physical, service).
Rq Holdings Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address up until 03 Jun 2011.
More names used by this company, as we found at BizDb, included: from 25 Jun 2003 to 06 Oct 2005 they were called Pixelstrokes Limited, from 25 Feb 1999 to 25 Jun 2003 they were called Flashbacks Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 17 Aug 2010 to 03 Jun 2011

Address: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Registered & physical address used from 07 Sep 2005 to 17 Aug 2010

Address: 10 Totara Grove, Northcote, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2005

Address: 10 Totara Grove, Northcote, Auckland

Physical address used from 26 Feb 1999 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'connor, Barry James Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'connor, Diane Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Stephanie Louise Devonport
Auckland
0632
New Zealand
Individual O'connor, Hayley Marie Devonport
Auckland
0632
New Zealand
Directors

Diane O'connor - Director

Appointment date: 25 Feb 1999

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 24 Nov 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Nov 2019

Address: Devenport, Auckland, 0744 New Zealand

Address used since 25 Nov 2010


Barry James O'connor - Director

Appointment date: 25 Feb 1999

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 24 Nov 2020

Address: Devenport, Auckland, 0744 New Zealand

Address used since 25 Nov 2010

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Nov 2019

Nearby companies

Newdawn Group Limited
14 Patuone Avenue

Adept Group Limited
14 Patuone Avenue

Usherwood Accounting Services Limited
14 Patuone Avenue

Fells Forte Limited
14 Patuone Avenue

Laking Corporation Limited
14 Patuone Avenue

Fisher Builders Limited
14 Patuone Avenue