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Q4 Limited

Type: NZ Limited Company (Ltd)
9429030738881
NZBN
3757418
Company Number
Registered
Company Status
Current address
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Physical & registered address used since 11 Oct 2012

Q4 Limited was started on 21 Mar 2012 and issued a business number of 9429030738881. The registered LTD company has been supervised by 2 directors: Brian Phillip Henry - an active director whose contract began on 21 Mar 2012,
Carmel Maria Barnao - an active director whose contract began on 11 Oct 2018.
According to our information (last updated on 29 Jul 2020), this company registered 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (category: physical, registered).
Up until 11 Oct 2012, Q4 Limited had been using Dla Phillips Fox Tower, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brian Henry (a director) located at Hauraki, North Shore, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carmel Barnao - located at Hauraki, Auckland.

Addresses

Previous address

Address: Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2012 to 11 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brian Phillip Henry Hauraki
North Shore, Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carmel Maria Barnao Hauraki
Auckland
0622
New Zealand
Directors

Brian Phillip Henry - Director

Appointment date: 21 Mar 2012

Address: Hauraki, North Shore, Auckland, 0622 New Zealand

Address used since 21 Mar 2012


Carmel Maria Barnao - Director

Appointment date: 11 Oct 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Oct 2018