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Cq Holdings Limited

Type: NZ Limited Company (Ltd)
9429033082653
NZBN
2017980
Company Number
Registered
Company Status
Current address
5 Matakohe Place
Portland
Whangarei New Zealand
Service & physical address used since 18 Oct 2007
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 15 Sep 2011

Cq Holdings Limited was registered on 18 Oct 2007 and issued a business number of 9429033082653. The registered LTD company has been run by 2 directors: Clive Halliday - an active director whose contract started on 18 Oct 2007,
Queenie Halliday - an active director whose contract started on 18 Oct 2007.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
Until 15 Sep 2011, Cq Holdings Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Halliday, Queenie (an individual) located at Portland, Whangarei.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Halliday, Clive - located at Portland, Whangarei.

Addresses

Previous address

Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 18 Oct 2007 to 15 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Halliday, Queenie Portland
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Halliday, Clive Portland
Whangarei

New Zealand
Directors

Clive Halliday - Director

Appointment date: 18 Oct 2007

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 20 Oct 2015


Queenie Halliday - Director

Appointment date: 18 Oct 2007

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 20 Oct 2015

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