Q Maintenance Limited, a registered company, was incorporated on 17 Sep 2009. 9429031942638 is the number it was issued. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is how the company was categorised. This company has been run by 5 directors: Tony Eastland - an active director whose contract began on 17 Sep 2009,
Grant Browne - an active director whose contract began on 03 Aug 2017,
David Brownlow King - an active director whose contract began on 21 Dec 2022,
Brendan Gray - an inactive director whose contract began on 01 Oct 2013 and was terminated on 20 Dec 2022,
Daniel Russek - an inactive director whose contract began on 17 Sep 2009 and was terminated on 01 Oct 2013.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 132, Kumeu, Auckland, 0841 (type: postal, delivery).
Q Maintenance Limited had been using 147 Quay St., Auckland as their physical address up to 18 Jul 2016.
One entity owns all company shares (exactly 100000 shares) - Q Group Limited - located at 0841, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland.
Previous addresses
Address #1: 147 Quay St., Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2010 to 18 Jul 2016
Address #2: C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 21 Jul 2010
Address #3: C/-knight Coldicutt, Shed 20, Princess Wharf, Auckland
Physical & registered address used from 17 Sep 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Q Group Limited Shareholder NZBN: 9429031944298 |
Level 1, Shed 22, Prince's Wharf 147 Quay Street, Auckland 1010 New Zealand |
17 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Renfrew Investments Limited Shareholder NZBN: 9429046135483 Company Number: 6284888 |
18 Dec 2017 - 02 Jun 2020 | |
Individual | Murphy, Nicholas Paul |
Te Atatu South Auckland 0610 New Zealand |
17 Sep 2009 - 12 Jul 2013 |
Entity | Renfrew Investments Limited Shareholder NZBN: 9429046135483 Company Number: 6284888 |
Sandringham Auckland 1041 New Zealand |
18 Dec 2017 - 02 Jun 2020 |
Ultimate Holding Company
Tony Eastland - Director
Appointment date: 17 Sep 2009
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 May 2021
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 03 Jul 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Jan 2011
Grant Browne - Director
Appointment date: 03 Aug 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 03 Aug 2017
David Brownlow King - Director
Appointment date: 21 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Dec 2022
Brendan Gray - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 20 Dec 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Jun 2014
Daniel Russek - Director (Inactive)
Appointment date: 17 Sep 2009
Termination date: 01 Oct 2013
Address: Muriwai, 0881 New Zealand
Address used since 01 Jul 2012
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