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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bennett, Quentin |
Torbay Auckland 0630 New Zealand |
10 Apr 2003 - |
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
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