Hq Chartered Accountants Limited was launched on 04 Apr 2005 and issued an NZBN of 9429034844229. This registered LTD company has been supervised by 2 directors: Ju Qiu - an active director whose contract began on 04 Apr 2005,
Hong Hu - an inactive director whose contract began on 04 Apr 2005 and was terminated on 12 Dec 2016.
According to BizDb's information (updated on 21 Mar 2024), the company uses 1 address: Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 (category: registered, physical).
Up to 05 Jan 2017, Hq Chartered Accountants Limited had been using Level6, 109 Queen St, Auckland Cbd as their registered address.
BizDb found previous aliases for the company: from 04 Apr 2005 to 19 Dec 2016 they were called Hq Business Consultants Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 980 shares are held by 1 entity, namely:
Hq Family Trust (an other) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Qiu, Ju - located at Pinehill, Auckland. Hq Chartered Accountants Limited has been categorised as "Accountant" (ANZSIC M693210).
Principal place of activity
Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level6, 109 Queen St, Auckland Cbd New Zealand
Registered address used from 16 Apr 2010 to 05 Jan 2017
Address #2: Level 6, 109 Queen Street, Auckland New Zealand
Physical address used from 25 Mar 2009 to 05 Jan 2017
Address #3: Level 6, 109 Quen Street, Auckland Cbd, Auckland
Physical address used from 15 Apr 2008 to 25 Mar 2009
Address #4: Level 6, 109 Queen Street, Auckland Cbd, Auckland
Physical & registered address used from 15 Apr 2008 to 15 Apr 2008
Address #5: Level 6, 109 Quen Street, Auckland Cbd, Auckland
Registered address used from 15 Apr 2008 to 16 Apr 2010
Address #6: 6/45 Byron Ave, Takapuna, Auckland
Registered & physical address used from 15 Sep 2005 to 15 Apr 2008
Address #7: 21 Arrow Road, Forrest Hill, Auckland
Physical & registered address used from 04 Apr 2005 to 15 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Other (Other) | Hq Family Trust |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Qiu, Ju |
Pinehill Auckland 0630 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
28 May 2015 - 06 Oct 2017 | |
Entity | Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
28 May 2015 - 06 Oct 2017 | |
Individual | Qiu, June |
Albany Auckland New Zealand |
04 Apr 2005 - 28 May 2015 |
Individual | Hu, Robert |
Albany Auckland New Zealand |
04 Apr 2005 - 28 May 2015 |
Entity | Hq Trustees No2 Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
Auckland New Zealand |
28 May 2015 - 06 Oct 2017 |
Entity | Hq Trustees No2 Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
28 May 2015 - 06 Oct 2017 |
Ju Qiu - Director
Appointment date: 04 Apr 2005
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
Hong Hu - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 12 Dec 2016
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
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