Shortcuts

Hq Properties Limited

Type: NZ Limited Company (Ltd)
9429036031122
NZBN
1292429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 36 Waiake Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Mar 2020

Hq Properties Limited, a registered company, was incorporated on 10 Apr 2003. 9429036031122 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 3 directors: Quentin Patrick Bennett - an active director whose contract began on 10 Apr 2003,
Quentin Bennett - an active director whose contract began on 10 Apr 2003,
Helen Margaret Bennett - an active director whose contract began on 19 Oct 2020.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Flat 1, 36 Waiake Street, Torbay, Auckland, 0630 (category: registered, physical).
Hq Properties Limited had been using 114 Sunrise Avenue, Mairangi Bay, North Shore City as their registered address up until 05 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Bennett, Quentin - located at 0630, Torbay, Auckland.

Addresses

Principal place of activity

Flat 1, 36 Waiake Street, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 114 Sunrise Avenue, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 04 Apr 2011 to 05 Mar 2020

Address: 5 Kaurilands Road, Titirangi, Auckland New Zealand

Registered & physical address used from 07 Feb 2005 to 04 Apr 2011

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 30 Jun 2003 to 07 Feb 2005

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Apr 2003 to 30 Jun 2003

Contact info
64 9 5559252
Phone
quentin@nzbennetts.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bennett, Quentin Torbay
Auckland
0630
New Zealand
Directors

Quentin Patrick Bennett - Director

Appointment date: 10 Apr 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 25 Feb 2020


Quentin Bennett - Director

Appointment date: 10 Apr 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 25 Feb 2020

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 26 Mar 2011


Helen Margaret Bennett - Director

Appointment date: 19 Oct 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Oct 2020

Nearby companies

Wealth Architects Limited
C/-gilligan Rowe & Associates Lp

Anderson Property Investments Limited
C/- Gilligan Rowe & Associates Lcp

First Financial Solutions Limited
C/-gilligan Rowe & Associates Lp

Keeman Holdings Limited
C/-gilligan Rowe & Associates Lp

Gilligan Rowe & Associates Lp
Gilligan Rowe & Associates Lp

Stark Drive Limited Partnership
Gilligan Rowe & Associates Lp

Similar companies

Bt Holding Nz Llc Limited
C/-gilligan Rowe & Associates Limited

H Overend Limited
Gilligan Rowe & Associates Lp

Herne Bay Trading Limited
Gilligan Rowe & Associates Lp

Mg Ventures Limited
C/-gilligan Rowe & Associates Limited

Paris Property Investments Limited
C/-gilligan Rowe & Associates Limited

Pm Property Limited
Gilligan Rowe & Associates Lp