Hq Investments Limited, a registered company, was incorporated on 28 Feb 2007. 9429033573885 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 5 directors: Ju Qiu - an active director whose contract began on 05 May 2009,
Hong Hu - an active director whose contract began on 01 Feb 2023,
Hong Hu - an inactive director whose contract began on 10 Mar 2009 and was terminated on 06 Oct 2021,
June Qiu - an inactive director whose contract began on 28 Feb 2007 and was terminated on 05 May 2009,
Lingyun Yan - an inactive director whose contract began on 28 Feb 2007 and was terminated on 10 Mar 2009.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 (types include: physical, service).
Hq Investments Limited had been using Suite F, 6 Rosedale Road, Windsor Park, Auckland as their registered address up until 15 Oct 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 28 Feb 2007 to 16 Mar 2009 they were named Triple A Finance Limited.
A single entity controls all company shares (exactly 100 shares) - Hq Family Trust - located at 0632, Auckland Central, Auckland.
Previous addresses
Address: Suite F, 6 Rosedale Road, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2018 to 15 Oct 2019
Address: 6a, 109 Queen Street, Auckland City New Zealand
Physical & registered address used from 28 Feb 2007 to 15 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hq Family Trust |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
28 May 2015 - 06 Oct 2017 | |
| Individual | Yan, Lingyun |
Lynfield Auckland |
28 Feb 2007 - 27 Jun 2010 |
| Individual | Hu, Hong |
Auckland New Zealand |
10 Mar 2009 - 28 May 2015 |
| Entity | Hq Trustees No2 Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
28 May 2015 - 06 Oct 2017 | |
| Individual | Qiu, June |
Auckland New Zealand |
28 Feb 2007 - 28 May 2015 |
| Entity | Hnq Trustees Limited Shareholder NZBN: 9429034010723 Company Number: 1837746 |
28 May 2015 - 06 Oct 2017 |
Ju Qiu - Director
Appointment date: 05 May 2009
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
Hong Hu - Director
Appointment date: 01 Feb 2023
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 01 Feb 2023
Hong Hu - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 06 Oct 2021
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
June Qiu - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 05 May 2009
Address: Auckland,
Address used since 10 Mar 2009
Lingyun Yan - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 10 Mar 2009
Address: Lynfield, Auckland,
Address used since 28 Feb 2007
Keepromo Nz Limited
109 Queen Street
Glass Led Company Limited
Unit 1a, 109 Queen Street
New Zealand Student Service Limited
Level 7
Ats Advanced Technology Specialist Limited
Unit 4a, 109 Queen Street
At Cello Study Limited
Unit 5a, 109 Queen Street
Aa Taxation & Accounting Service Limited
7 Level,109 Queen Street
Amandus Limited
80 Queen Street
Dcr Property Investments Limited
80 Queen Street
Estuary View Properties Limited
80 Queen Street
Forawan Limited
80 Queen Street
Nestusinvestus Limited
80 Queen Street
Penguin B Rentals Limited
80 Queen Street