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.
Address: Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2012 to 11 Oct 2012
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||Period|
|Shares Allocation #1 Number of Shares: 50|
|Director||Brian Phillip Henry||
North Shore, Auckland
|21 Mar 2012 -|
|Shares Allocation #2 Number of Shares: 50|
|Individual||Carmel Maria Barnao||
|11 Oct 2018 -|
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