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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10768 | |||
Entity (NZ Limited Company) | Crawford Trustees 2023 Limited Shareholder NZBN: 9429051214487 |
Titirangi Auckland 0604 New Zealand |
30 Aug 2023 - |
Shares Allocation #2 Number of Shares: 10683 | |||
Entity (NZ Limited Company) | Renfrew Investments Limited Shareholder NZBN: 9429046135483 |
Sandringham Auckland 1041 New Zealand |
02 Jun 2020 - |
Shares Allocation #3 Number of Shares: 44783 | |||
Individual | Alexander, Michael Christopher |
Rd 1 Muriwai 0881 New Zealand |
10 Sep 2009 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Agnew, Mara Lisa Evelyn |
Whangarei 0179 New Zealand |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, David |
Titirangi Auckland 0604 New Zealand |
01 Oct 2013 - 30 Aug 2023 |
Individual | King, David |
Titirangi Auckland 0604 New Zealand |
01 Oct 2013 - 30 Aug 2023 |
Individual | Poole, Kimberly Anne |
Arkles Bay Whangaparaoa 0932 New Zealand |
10 Oct 2016 - 14 Feb 2023 |
Individual | Uganecz, Kimberly Poole |
Stanmore Bay Whangaparoa 0932 New Zealand |
10 Sep 2009 - 10 Oct 2016 |
Individual | Russek, Jessica Melody |
Muriwai 0881 New Zealand |
10 Sep 2009 - 01 Oct 2013 |
Individual | Eastland, Tony Stuart |
Waimauku Waimauku 0812 New Zealand |
10 Sep 2009 - 02 Jun 2020 |
Individual | Eastland, Anna Louise |
41 Sarah Todd Lane Waimauku 0812 New Zealand |
10 Sep 2009 - 15 Jun 2022 |
Entity | Bpg Trustee Co Limited Shareholder NZBN: 9429031876445 Company Number: 2329962 |
Devonport Auckland 0624 New Zealand |
01 Oct 2013 - 22 Dec 2022 |
Individual | Eastland, Tony Stuart |
43 Waitea Road Muriwai 0881 New Zealand |
10 Sep 2009 - 02 Jun 2020 |
Individual | Eastland, Tony Stuart |
Waimauku Auckland 0812 New Zealand |
10 Sep 2009 - 02 Jun 2020 |
Entity | Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 |
10 Sep 2009 - 14 Aug 2013 | |
Individual | Russek, Daniel Dylan |
Muriwai 0881 New Zealand |
10 Sep 2009 - 01 Oct 2013 |
Individual | Eastland, Anna Louise |
41 Sarah Todd Lane Waimauku 0812 New Zealand |
10 Sep 2009 - 15 Jun 2022 |
Individual | Eastland, Tony Stuart |
Sarah Todd Lane Waimauku 0812 New Zealand |
10 Sep 2009 - 02 Jun 2020 |
Individual | Eastland, Tony Stuart |
Sarah Todd Lane Waimauku 0812 New Zealand |
10 Sep 2009 - 02 Jun 2020 |
Individual | Eastland, Anna Louise |
Waimauku Waimauku 0812 New Zealand |
10 Sep 2009 - 15 Jun 2022 |
Individual | Eastland, Anna Louise |
Waimauku Auckland 0812 New Zealand |
10 Sep 2009 - 15 Jun 2022 |
Individual | Morris, Ian David |
Epsom Auckland 1023 New Zealand |
14 Aug 2013 - 01 Oct 2013 |
Entity | Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 |
10 Sep 2009 - 14 Aug 2013 | |
Individual | Russek, Daniel Dylan |
71a Taiapa Valley Rd Muriwai 0881 New Zealand |
10 Sep 2009 - 01 Oct 2013 |
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
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