Q Management Limited, a registered company, was incorporated on 11 Dec 2006. 9429033724775 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Tony Stuart Eastland - an active director whose contract started on 11 Dec 2006,
David Brownlow King - an active director whose contract started on 21 Dec 2022,
Grant David Browne - an active director whose contract started on 21 Dec 2022,
Brendan Gray - an inactive director whose contract started on 01 Oct 2013 and was terminated on 20 Dec 2022,
Grant Browne - an inactive director whose contract started on 15 Nov 2022 and was terminated on 15 Nov 2022.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (category: registered, physical).
Q Management Limited had been using 202 Ponsonby Road, Ponsonby as their registered address up until 21 Apr 2010.
Previous names for the company, as we managed to find at BizDb, included: from 11 Dec 2006 to 19 Nov 2013 they were called Ssekland Management Limited.
A single entity owns all company shares (exactly 100000 shares) - Q Group Limited - located at 1010, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland.
Previous address
Address: 202 Ponsonby Road, Ponsonby
Registered & physical address used from 11 Dec 2006 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100000
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: 100000 | |||
Entity (NZ Limited Company) | Q Group Limited Shareholder NZBN: 9429031944298 |
Level 1, Shed 22, Prince's Wharf 147 Quay Street, Auckland 1010 New Zealand |
09 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastland, Tony Stuart |
Waimauku Auckland |
11 Dec 2006 - 26 Mar 2009 |
Individual | Russek, Daniel Dylan |
Murawai Auckland |
11 Dec 2006 - 26 Mar 2009 |
Ultimate Holding Company
Tony Stuart Eastland - Director
Appointment date: 11 Dec 2006
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 20 Mar 2008
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 Dec 2006
Termination date: 01 Oct 2013
Address: Taiapa Valley Rd, Waimauku, 0881 New Zealand
Address used since 01 Apr 2012
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