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Q Group Limited

Type: NZ Limited Company (Ltd)
9429031944298
NZBN
2317486
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 1, Shed 22, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Jun 2011
19 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Office address used since 30 May 2023

Q Group Limited, a registered company, was launched on 10 Sep 2009. 9429031944298 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been classified. The company has been supervised by 6 directors: Tony Stuart Eastland - an active director whose contract began on 10 Sep 2009,
David Brownlow King - an active director whose contract began on 21 Dec 2022,
Grant David Browne - an active director whose contract began on 21 Dec 2022,
Brendan Gray - an inactive director whose contract began on 01 Oct 2013 and was terminated on 20 Dec 2022,
Grant Browne - an inactive director whose contract began on 15 Nov 2022 and was terminated on 15 Nov 2022.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (type: office, registered).
Q Group Limited had been using C/-Heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland as their physical address until 02 Jun 2011.
A total of 70234 shares are allocated to 4 shareholders (4 groups). The first group consists of 10768 shares (15.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10683 shares (15.21%). Lastly we have the next share allotment (44783 shares 63.76%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland New Zealand

Physical & registered address used from 01 Apr 2010 to 02 Jun 2011

Address #2: C/-knight Coldicutt, Shed 20, Princess Wharf, Auckland

Physical & registered address used from 10 Sep 2009 to 01 Apr 2010

Contact info
www.qgroup.nz
30 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 70234

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10768
Entity (NZ Limited Company) Crawford Trustees 2023 Limited
Shareholder NZBN: 9429051214487
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10683
Entity (NZ Limited Company) Renfrew Investments Limited
Shareholder NZBN: 9429046135483
Sandringham
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 44783
Individual Alexander, Michael Christopher Rd 1
Muriwai
0881
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Agnew, Mara Lisa Evelyn Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, David Titirangi
Auckland
0604
New Zealand
Individual King, David Titirangi
Auckland
0604
New Zealand
Individual Poole, Kimberly Anne Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Uganecz, Kimberly Poole Stanmore Bay
Whangaparoa
0932
New Zealand
Individual Russek, Jessica Melody Muriwai
0881
New Zealand
Individual Eastland, Tony Stuart Waimauku
Waimauku
0812
New Zealand
Individual Eastland, Anna Louise 41 Sarah Todd Lane
Waimauku
0812
New Zealand
Entity Bpg Trustee Co Limited
Shareholder NZBN: 9429031876445
Company Number: 2329962
Devonport
Auckland
0624
New Zealand
Individual Eastland, Tony Stuart 43 Waitea Road
Muriwai
0881
New Zealand
Individual Eastland, Tony Stuart Waimauku
Auckland
0812
New Zealand
Entity Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Individual Russek, Daniel Dylan Muriwai
0881
New Zealand
Individual Eastland, Anna Louise 41 Sarah Todd Lane
Waimauku
0812
New Zealand
Individual Eastland, Tony Stuart Sarah Todd Lane
Waimauku
0812
New Zealand
Individual Eastland, Tony Stuart Sarah Todd Lane
Waimauku
0812
New Zealand
Individual Eastland, Anna Louise Waimauku
Waimauku
0812
New Zealand
Individual Eastland, Anna Louise Waimauku
Auckland
0812
New Zealand
Individual Morris, Ian David Epsom
Auckland
1023
New Zealand
Entity Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Individual Russek, Daniel Dylan 71a Taiapa Valley Rd
Muriwai
0881
New Zealand
Directors

Tony Stuart Eastland - Director

Appointment date: 10 Sep 2009

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 May 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 06 May 2014

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 08 May 2019


David Brownlow King - Director

Appointment date: 21 Dec 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Dec 2022


Grant David Browne - Director

Appointment date: 21 Dec 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Dec 2022


Brendan Gray - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 20 Dec 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 May 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Jan 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 May 2014


Grant Browne - Director (Inactive)

Appointment date: 15 Nov 2022

Termination date: 15 Nov 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 15 Nov 2022


Daniel Dylan Russek - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 01 Oct 2013

Address: Waimauku, 0881 New Zealand

Address used since 01 Jan 2013

Nearby companies

Fuspace Limited
Flat 42, 147 Quay Street

Heimsath Alexander Project Trustee Limited
Level 1, Shed 22, Prince's Wharf

Robinson Nominees Limited
Level 1, Shed 22, Princes Wharf

Heimsath Alexander Nominee Limited
Level 1, Shed 22, Prince's Wharf

Heimsath Alexander Security Trustee Limited
Level 1, Shed 22, Prince's Wharf

Interactive Corporate Consultancy Limited
10/22 Princes Wharf

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