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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Crimi, Daniela |
Hataitai Wellington 6021 New Zealand |
13 Mar 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Crimi, Daniela |
Hataitai Wellington 6021 New Zealand |
13 Mar 2023 - |
Individual | Moran, Scott |
50 Custom House Quay Wellington New Zealand |
04 Aug 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Harris, Thomas John |
Haitaitai Wellington 6021 New Zealand |
18 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Roxburgh Trust | 26 Feb 2004 - 27 Jun 2010 | |
Individual | Kennedy, Jane |
Mount Victoria Wellington |
18 May 2001 - 27 Jun 2010 |
Other | Null - Roxburgh Trust | 26 Feb 2004 - 27 Jun 2010 |
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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