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The Que Group Limited

Type: NZ Limited Company (Ltd)
9429036884490
NZBN
1141540
Company Number
Registered
Company Status
Current address
275a Rimmer Road
Helensville 0875
New Zealand
Registered & physical & service address used since 18 Aug 2021

The Que Group Limited, a registered company, was registered on 29 May 2001. 9429036884490 is the business number it was issued. This company has been managed by 2 directors: Ian Outshoorn - an active director whose contract started on 29 May 2001,
Robert Kirkland Little - an active director whose contract started on 29 May 2001.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 275A Rimmer Road, Helensville, 0875 (types include: registered, physical).
The Que Group Limited had been using 62 Girrahween Drive, Totara Vale, North Shore City as their registered address up until 18 Aug 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Lastly there is the 3rd share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

62 Girrahween Drive, Totara Vale, North Shore City, 0629 New Zealand


Previous addresses

Address: 62 Girrahween Drive, Totara Vale, North Shore City, 0629 New Zealand

Registered & physical address used from 18 Oct 2010 to 18 Aug 2021

Address: Unit 3 ,23 Ashfield Street, Glenfield, Auckland New Zealand

Registered & physical address used from 05 May 2009 to 18 Oct 2010

Address: Unit 3,, 48 Ellice Road, Glenfield, Auckland

Registered address used from 30 Mar 2005 to 05 May 2009

Address: Unit 3, 48 Ellice Road, Glenfield, Auckland

Physical address used from 30 Mar 2005 to 05 May 2009

Address: 2/16 Woodson Place, Glenfield, Auckland

Physical address used from 30 May 2001 to 30 Mar 2005

Address: 2/16 Woodson Place, Glenfield, Auckland

Registered address used from 29 May 2001 to 30 Mar 2005

Contact info
64 21024 17908
Phone
ian@quetech.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Outshoorn, Ian Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Little, Robert Kirkland Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Holderness, Simone Marijke Milford
Auckland
Directors

Ian Outshoorn - Director

Appointment date: 29 May 2001

Address: Helensville, 0875 New Zealand

Address used since 10 Aug 2021

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 29 Jan 2010


Robert Kirkland Little - Director

Appointment date: 29 May 2001

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2023

Address: 12 Girrahween Drive, Totara Vale, North Shore City, 0629 New Zealand

Address used since 29 Jan 2010

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