Bq Enterprises Limited, a registered company, was launched on 17 Sep 2009. 9429031909723 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 2 directors: Simon Leslie Booth - an active director whose contract began on 17 Sep 2009,
Diane Patricia Quadling - an active director whose contract began on 17 Sep 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 7 Marlin Street, West Harbour, Auckland, 0618 (category: registered, service).
Bq Enterprises Limited had been using 28 Customs Street East, Britomart, Auckland as their registered address up to 13 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
100 Flanshaw Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2018 to 13 Dec 2018
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2015 to 12 Sep 2018
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 22 May 2013 to 06 Jul 2015
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 17 Sep 2009 to 22 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Booth, Simon Leslie |
West Harbour Auckland 0618 New Zealand |
17 Sep 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Quadling, Diane Patricia |
West Harbour Auckland 0618 New Zealand |
17 Sep 2009 - |
Simon Leslie Booth - Director
Appointment date: 17 Sep 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 02 May 2014
Diane Patricia Quadling - Director
Appointment date: 17 Sep 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 02 May 2014
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg
Bq Court Limited
Level 10
Captivate Properties Limited
C/o Lowther & Associates Limited
Crummer Property Limited
Level 10, Q&v Building
New Beginnings Limited
O'halloran Hmt Limited
Rehu Holdings Limited
C/-lowthers Auckland Limited
Sianne Holdings Limited
C/-lowthers Auckland Ltd