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N Q M Limited

Type: NZ Limited Company (Ltd)
9429033292694
NZBN
1958398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
607 Pukehina Parade
Rd 9
Te Puke 3189
New Zealand
Other address (Address For Share Register) used since 07 Aug 2014
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address for Records) used since 07 Aug 2014
607 Pukehina Parade
Rd 9
Te Puke 3189
New Zealand
Postal address used since 28 Aug 2019

N Q M Limited, a registered company, was started on 22 Jun 2007. 9429033292694 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been run by 7 directors: Anthony Keali'l Josephs - an active director whose contract started on 01 Nov 2020,
Anthony Keali'i Josephs - an active director whose contract started on 01 Nov 2020,
Teresa Kiri Te Tamaki - an active director whose contract started on 01 Nov 2020,
Glenis Anne Te Tamaki - an inactive director whose contract started on 22 Jun 2007 and was terminated on 01 Nov 2020,
Takarei Te Tamaki - an inactive director whose contract started on 22 Jun 2007 and was terminated on 01 Nov 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 7 addresses this company uses, specifically: 5 Macdiarmid Road, Beerescourt, Hamilton, 3200 (registered address),
5 Macdiarmid Road, Beerescourt, Hamilton, 3200 (physical address),
5 Macdiarmid Road, Beerescourt, Hamilton, 3200 (service address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (other address) among others.
N Q M Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 11 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 607 Pukehina Parade, R D 9, Te Puke, 3189 New Zealand

Office & delivery address used from 04 Aug 2020

Address #5: 607 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand

Other address (Address for Records) used from 04 Aug 2020

Address #6: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 08 Dec 2020

Address #7: 5 Macdiarmid Road, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical & service address used from 11 Aug 2021

Principal place of activity

607 Pukehina Parade, R D 9, Te Puke, 3189 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Dec 2020 to 11 Aug 2021

Address #2: 607 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 15 Aug 2014 to 16 Dec 2020

Address #3: 42a Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Nov 2013 to 15 Aug 2014

Address #4: 64 Elizabeth Street, Rotorua New Zealand

Registered & physical address used from 22 Jun 2007 to 06 Nov 2013

Contact info
64 27 2787636
07 Aug 2018 Phone
tetamaki@xtra.co.nz
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
tetamaki@xtra.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Josephs, Anthony Keali'i Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Te Tamaki, Teresa Kiri Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marcus-tinker, Sandra Elaine Rotorua 3015

New Zealand
Individual Te Tamaki, Takarei Rd 9
Te Puke
3189
New Zealand
Individual Te Tamaki, Glenis Anne Rd 9
Te Puke
3189
New Zealand
Individual Tinker, William Robin Rotorua 3015

New Zealand
Directors

Anthony Keali'l Josephs - Director

Appointment date: 01 Nov 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Nov 2020


Anthony Keali'i Josephs - Director

Appointment date: 01 Nov 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Nov 2020


Teresa Kiri Te Tamaki - Director

Appointment date: 01 Nov 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Nov 2020


Glenis Anne Te Tamaki - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 01 Nov 2020

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 07 Aug 2014


Takarei Te Tamaki - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 01 Nov 2020

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 07 Aug 2014


William Robin Tinker - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 01 Oct 2011

Address: Rotorua, 3015 New Zealand

Address used since 20 Aug 2009


Sandra Elaine Marcus-tinker - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 01 Oct 2011

Address: Rotorua, 3015 New Zealand

Address used since 20 Aug 2009

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