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Bqh Limited

Type: NZ Limited Company (Ltd)
9429032321432
NZBN
2225201
Company Number
Registered
Company Status
101988082
GST Number
No Abn Number
Australian Business Number
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Level 2, 8 George Street
Parnell
Auckland 1023
New Zealand
Registered address used since 12 Nov 2015
Level 2, 8 George Street
Parnell
Auckland 1023
New Zealand
Physical & service address used since 26 Apr 2016
Po Box 99108, Newmarket
Newmarket
Auckland 1149
New Zealand
Postal address used since 12 Nov 2019

Bqh Limited, a registered company, was registered on 31 Mar 2009. 9429032321432 is the NZ business number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company has been categorised. This company has been managed by 3 directors: Martin Peter Quartermaine - an active director whose contract began on 31 Mar 2009,
Patrick William Ciaron Hanlon - an active director whose contract began on 31 Mar 2009,
Bevan Francis Brown - an inactive director whose contract began on 31 Mar 2009 and was terminated on 31 Mar 2016.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 99108, Newmarket, Newmarket, Auckland, 1149 (category: postal, office).
Bqh Limited had been using 541 Parnell Road, Parnell, Auckland as their registered address up until 12 Nov 2015.
A total of 2400 shares are allotted to 5 shareholders (3 groups). The first group includes 1199 shares (49.96 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1200 shares (50 per cent). Lastly we have the next share allotment (1 share 0.04 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, 8 George Street, Parnell, Auckland, 1023 New Zealand

Office & delivery address used from 12 Nov 2019

Principal place of activity

Level 2, 8 George Street, Parnell, Auckland, 1023 New Zealand


Previous addresses

Address #1: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 31 Mar 2009 to 12 Nov 2015

Address #2: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 31 Mar 2009 to 26 Apr 2016

Contact info
64 9 3005403
Phone
64 800 900274
04 Nov 2020 Phone
patrick@bqh.co.nz
12 Nov 2019 director
martin@bqh.co.nz
12 Nov 2019 director
accounts@bqh.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
http://bqh.co.nz/
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Hibernian Pacific Limited
Shareholder NZBN: 9429033529172
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Quartermaine, Sally Campbells Bay
North Shore City

New Zealand
Individual Quartermaine, Martin Peter Campbells Bay
North Shore City

New Zealand
Individual Davis, Christopher John Campbells Bay
North Shore City

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hanlon, Patrick William Ciaron Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Individual Brown, Bevan Francis Auckland

New Zealand
Entity Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Directors

Martin Peter Quartermaine - Director

Appointment date: 31 Mar 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Jul 2015


Patrick William Ciaron Hanlon - Director

Appointment date: 31 Mar 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 May 2015


Bevan Francis Brown - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 31 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2015

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