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Hq Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034844229
NZBN
1618810
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Suite F, 6 Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Dec 2016
Suite F, 6 Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Jan 2017

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).

Addresses

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

Contact info
64 9 4789999
12 Dec 2018 Phone
info@hqca.co.nz
12 Dec 2018 Email
www.hqca.co.nz
12 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Other (Other) Hq Family Trust Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Qiu, Ju Pinehill
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hnq Trustees Limited
Shareholder NZBN: 9429034010723
Company Number: 1837746
Entity Hnq Trustees Limited
Shareholder NZBN: 9429034010723
Company Number: 1837746
Individual Qiu, June Albany
Auckland

New Zealand
Individual Hu, Robert Albany
Auckland

New Zealand
Entity Hq Trustees No2 Limited
Shareholder NZBN: 9429034010723
Company Number: 1837746
Auckland

New Zealand
Entity Hq Trustees No2 Limited
Shareholder NZBN: 9429034010723
Company Number: 1837746
Directors

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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