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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Outshoorn, Ian |
Helensville 0875 New Zealand |
29 May 2001 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Little, Robert Kirkland |
Mairangi Bay Auckland 0630 New Zealand |
29 May 2001 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Holderness, Simone Marijke |
Milford Auckland |
29 May 2001 - |
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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