Shortcuts

Cq New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031517904
NZBN
2500228
Company Number
Registered
Company Status
104828736
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
38 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 11 Feb 2021
65 Stafford Street
Feilding
Feilding 4702
New Zealand
Registered & service address used since 27 Feb 2023

Cq New Zealand Limited, a registered company, was started on 01 Jun 2010. 9429031517904 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 4 directors: Ian William Harvey - an active director whose contract began on 01 Jun 2010,
Robyn Rowan O'fee - an inactive director whose contract began on 11 Nov 2016 and was terminated on 05 Nov 2019,
Stephen James Mcphail - an inactive director whose contract began on 11 Nov 2016 and was terminated on 02 Dec 2016,
Jane O'shea - an inactive director whose contract began on 01 Jun 2010 and was terminated on 28 Feb 2014.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 65 Stafford Street, Feilding, Feilding, 4702 (types include: registered, service).
Cq New Zealand Limited had been using 102 Manchester Street, Feilding, Feilding as their physical address up to 11 Feb 2021.
A total of 1016665 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 16665 shares (1.64%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999999 shares (98.36%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 102 Manchester Street, Feilding, Feilding, 4702 New Zealand

Physical & registered address used from 03 Oct 2017 to 11 Feb 2021

Address #2: 34 Wellington Street, Feilding, 4702 New Zealand

Registered & physical address used from 14 May 2012 to 03 Oct 2017

Address #3: 13 Drake Street, Feilding, 4702 New Zealand

Registered & physical address used from 12 May 2011 to 14 May 2012

Address #4: 63 Oban Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 01 Jun 2010 to 12 May 2011

Contact info
www.collectiveintelligence.co.nz
15 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1016665

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16665
Entity (NZ Limited Company) Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 999999
Individual White, Katherine Prudence Bulls
4894
New Zealand
Individual Harvey, Ian William Santoft
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Ian William Santoft
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackrell, Kenneth Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Mackrell, Kenneth Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual O'shea, Jane Aro Valley
Wellington
6012
New Zealand
Directors

Ian William Harvey - Director

Appointment date: 01 Jun 2010

Address: Santoft, Bulls, 4894 New Zealand

Address used since 31 Mar 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 31 Mar 2014


Robyn Rowan O'fee - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 05 Nov 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 16 Apr 2019

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 11 Nov 2016

Address: Himatangi Beach, 4891 New Zealand

Address used since 15 Apr 2018


Stephen James Mcphail - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 02 Dec 2016

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 11 Nov 2016


Jane O'shea - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 28 Feb 2014

Address: Aro Valley, Wellington, 6012 New Zealand

Address used since 04 May 2011

Nearby companies

The Manawatu Historic Vehicle Collection Trust
38-40 Bowen Street

Lions Club Of Feilding Incorporated
Barltrop Graham

Feilding Returned And Services' Association Incorporated
41 Bowen Street

The Glow Light Trust
C/o Messrs Barltrop Graham-solicitors

The Day Light Trust
C/o Messrs Barltrop Graham, Solicitors

Angus Youth Charitable Trust
52 Kimbolton Road

Similar companies

Dmbc Group Limited
98 Aorangi Street

Hopton Investments Limited
12 Warwick Street

M L Sutherland Limited
C/- Allan Mcneill

Nascent Limited
Corner Stafford &

Outworking Limited
76 Fergusson Street

Spencer Coaching & Consulting Limited
76 Fergusson Street