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Q Maintenance Limited

Type: NZ Limited Company (Ltd)
9429031942638
NZBN
2317514
Company Number
Registered
Company Status
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
Current address
147 Quay St.
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Jul 2016
Po Box 132
Kumeu
Auckland 0841
New Zealand
Postal address used since 04 Jul 2023
19 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Delivery & office address used since 04 Jul 2023

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.

Addresses

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

Contact info
www.qgroup.nz
04 Jul 2023 Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Renfrew Investments Limited
Shareholder NZBN: 9429046135483
Company Number: 6284888
Individual Murphy, Nicholas Paul Te Atatu South
Auckland
0610
New Zealand
Entity Renfrew Investments Limited
Shareholder NZBN: 9429046135483
Company Number: 6284888
Sandringham
Auckland
1041
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Q Group Limited
Name
Ltd
Type
2317486
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Shed 22, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

Fuspace Limited
Flat 42, 147 Quay Street

Heimsath Alexander Project Trustee Limited
Level 1, Shed 22, Prince's Wharf

Robinson Nominees Limited
Level 1, Shed 22, Princes Wharf

Heimsath Alexander Nominee Limited
Level 1, Shed 22, Prince's Wharf

Heimsath Alexander Security Trustee Limited
Level 1, Shed 22, Prince's Wharf

Interactive Corporate Consultancy Limited
10/22 Princes Wharf

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