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.
Previous address
Address #1: Level 1, 250 Main Road, Kumeu, Auckland 0841
Registered & physical address used from 11 Aug 2008 to 21 Apr 2010
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 | Period |
---|---|---|---|
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 |
11 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastland, Tony Stuart |
Waimauku, Auckland |
11 Aug 2008 - 27 Jun 2010 |
Individual | Russek, Daniel Dylan |
Muriwai, Auckland |
11 Aug 2008 - 27 Jun 2010 |
Individual | Uganecz, Kimberly Poole |
Whenuapai, Waitakere 0618 |
11 Aug 2008 - 27 Jun 2010 |
Ultimate Holding Company
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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