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Q Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429032647211
NZBN
2154883
Company Number
Registered
Company Status
100393591
GST Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Shed 22, Level 1
Princes Wharf, 147 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 21 Apr 2010
Shed 22, Level 1, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Registered address used since 21 Apr 2010
19 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 16 Mar 2023

Q Commercial Construction Limited, a registered company, was registered on 11 Aug 2008. 9429032647211 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. This company has been run by 7 directors: Tony Stuart Eastland - an active director whose contract began on 11 Aug 2008,
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 25 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (office address),
19 Shamrock Drive, Kumeu, Kumeu, 0810 (delivery address),
Shed 22, Level 1, Princes Wharf, 147 Quay Street, Auckland, 1010 (physical address),
Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (registered address) among others.
Q Commercial Construction Limited had been using Level 1, 250 Main Road, Kumeu, Auckland 0841 as their registered address up until 21 Apr 2010.
More names for the company, as we identified at BizDb, included: from 11 Aug 2008 to 08 Jun 2016 they were called Sprout Holdings Limited.
A single entity owns all company shares (exactly 120 shares) - Q Group Limited - located at 0810, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland.

Addresses

Previous address

Address #1: Level 1, 250 Main Road, Kumeu, Auckland 0841

Registered & physical address used from 11 Aug 2008 to 21 Apr 2010

Contact info
accounts@qgroup.nz
16 Mar 2023 nzbn-reserved-invoice-email-address-purpose
www.qgroup.nz
16 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Q Group Limited
Shareholder NZBN: 9429031944298
Level 1, Shed 22, Prince's Wharf
147 Quay Street, Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastland, Tony Stuart Waimauku, Auckland
Individual Russek, Daniel Dylan Muriwai, Auckland
Individual Uganecz, Kimberly Poole Whenuapai, Waitakere 0618

Ultimate Holding Company

21 Jul 1991
Effective Date
Q Group Limited
Name
Ltd
Type
2317486
Ultimate Holding Company Number
NZ
Country of origin
Directors

Tony Stuart Eastland - Director

Appointment date: 11 Aug 2008

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 May 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Jun 2020

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 02 Mar 2016


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 01 Feb 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 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: 11 Aug 2008

Termination date: 30 Sep 2013

Address: Waimauku, 0881 New Zealand

Address used since 01 Apr 2012


Kimberly Poole Uganecz - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 10 Sep 2009

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 11 Aug 2008

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