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Q Management Limited

Type: NZ Limited Company (Ltd)
9429033724775
NZBN
1889612
Company Number
Registered
Company Status
Current address
Shed 22, Level 1, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Apr 2010

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.

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby

Registered & physical address used from 11 Dec 2006 to 21 Apr 2010

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastland, Tony Stuart Waimauku
Auckland
Individual Russek, Daniel Dylan Murawai
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Q Group Limited
Name
Ltd
Type
2317486
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Shed 22, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Address
Directors

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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