Bqh Limited, a registered company, was registered on 31 Mar 2009. 9429032321432 is the NZ business number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company has been categorised. This company has been managed by 3 directors: Martin Peter Quartermaine - an active director whose contract began on 31 Mar 2009,
Patrick William Ciaron Hanlon - an active director whose contract began on 31 Mar 2009,
Bevan Francis Brown - an inactive director whose contract began on 31 Mar 2009 and was terminated on 31 Mar 2016.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 99108, Newmarket, Newmarket, Auckland, 1149 (category: postal, office).
Bqh Limited had been using 541 Parnell Road, Parnell, Auckland as their registered address up until 12 Nov 2015.
A total of 2400 shares are allotted to 5 shareholders (3 groups). The first group includes 1199 shares (49.96 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1200 shares (50 per cent). Lastly we have the next share allotment (1 share 0.04 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2, 8 George Street, Parnell, Auckland, 1023 New Zealand
Office & delivery address used from 12 Nov 2019
Principal place of activity
Level 2, 8 George Street, Parnell, Auckland, 1023 New Zealand
Previous addresses
Address #1: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 31 Mar 2009 to 12 Nov 2015
Address #2: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 31 Mar 2009 to 26 Apr 2016
Basic Financial info
Total number of Shares: 2400
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Hibernian Pacific Limited Shareholder NZBN: 9429033529172 |
Rosedale Auckland 0632 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Quartermaine, Sally |
Campbells Bay North Shore City New Zealand |
31 Mar 2009 - |
Individual | Quartermaine, Martin Peter |
Campbells Bay North Shore City New Zealand |
31 Mar 2009 - |
Individual | Davis, Christopher John |
Campbells Bay North Shore City New Zealand |
31 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hanlon, Patrick William Ciaron |
Grey Lynn Auckland 1021 New Zealand |
09 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
31 Mar 2009 - 15 Apr 2016 | |
Individual | Brown, Bevan Francis |
Auckland New Zealand |
31 Mar 2009 - 15 Apr 2016 |
Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
31 Mar 2009 - 15 Apr 2016 |
Martin Peter Quartermaine - Director
Appointment date: 31 Mar 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Jul 2015
Patrick William Ciaron Hanlon - Director
Appointment date: 31 Mar 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 May 2015
Bevan Francis Brown - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 31 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2015
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