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C Q Investments Limited

Type: NZ Limited Company (Ltd)
9429036903252
NZBN
1138032
Company Number
Registered
Company Status
Current address
23/305 Evans Bay Parade
Hatiatia
Wellington New Zealand
Registered & physical & service address used since 02 Mar 2009

C Q Investments Limited was incorporated on 18 May 2001 and issued an NZ business number of 9429036903252. The registered LTD company has been run by 3 directors: Thomas John Harris - an active director whose contract began on 18 May 2001,
John Harris - an active director whose contract began on 18 May 2001,
Jane Kennedy - an inactive director whose contract began on 18 May 2001 and was terminated on 15 Dec 2006.
As stated in our database (last updated on 17 Mar 2024), the company filed 1 address: 23/305 Evans Bay Parade, Hatiatia, Wellington (types include: registered, physical).
Up to 02 Mar 2009, C Q Investments Limited had been using 26/305 Evans Bay Parade, Haitaitai, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Crimi, Daniela (an individual) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 2 shareholders, holds 2% shares (exactly 2 shares) and includes
Crimi, Daniela - located at Hataitai, Wellington,
Moran, Scott - located at 50 Custom House Quay, Wellington.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Harris, Thomas John, located at Haitaitai, Wellington (an individual).

Addresses

Previous addresses

Address: 26/305 Evans Bay Parade, Haitaitai, Wellington

Registered & physical address used from 10 Jan 2007 to 02 Mar 2009

Address: 2 Robieson Lane, Roseneath, Wellington

Registered & physical address used from 25 Jul 2003 to 10 Jan 2007

Address: 5/38a Roxburgh Street, Mount Victoria', Wellington

Physical address used from 21 May 2001 to 25 Jul 2003

Address: 5/38a Roxburgh Street, Mount Victoria', Wellington

Registered address used from 18 May 2001 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Crimi, Daniela Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Crimi, Daniela Hataitai
Wellington
6021
New Zealand
Individual Moran, Scott 50 Custom House Quay
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Harris, Thomas John Haitaitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Roxburgh Trust
Individual Kennedy, Jane Mount Victoria
Wellington
Other Null - Roxburgh Trust
Directors

Thomas John Harris - Director

Appointment date: 18 May 2001

Address: Haitaitai, Wellington, 6021 New Zealand

Address used since 15 Feb 2016


John Harris - Director

Appointment date: 18 May 2001

Address: Haitaitai, Wellington, 6021 New Zealand

Address used since 15 Feb 2016


Jane Kennedy - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 15 Dec 2006

Address: Roseneath, Wellington,

Address used since 11 Apr 2003

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