Shortcuts

Q2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429037554293
NZBN
965783
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
2581c Hunua Road
Rd 3
Papakura 2583
New Zealand
Physical & service & registered address used since 24 Feb 2010

Q2 Holdings Limited was incorporated on 22 Jun 1999 and issued a number of 9429037554293. This registered LTD company has been managed by 5 directors: Christine Quinn - an active director whose contract started on 17 Mar 2011,
Scott Mcbreen - an inactive director whose contract started on 15 Mar 2010 and was terminated on 28 Mar 2011,
Christine Mary Quinn - an inactive director whose contract started on 22 Jun 1999 and was terminated on 15 Mar 2010,
Steven Graham Quinn - an inactive director whose contract started on 25 Feb 2000 and was terminated on 11 Nov 2005,
Joseph Campbell - an inactive director whose contract started on 22 Jun 1999 and was terminated on 25 Mar 2002.
According to our database (updated on 17 Mar 2024), this company filed 1 address: 2581C Hunua Road, Rd 3, Papakura, 2583 (type: physical, service).
Until 24 Feb 2010, Q2 Holdings Limited had been using 100 Beachlands Road, Beachlands as their physical address.
BizDb identified past names for this company: from 22 Jun 1999 to 28 Feb 2008 they were named Quicam Securities Limited.
A total of 100000 shares are issued to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Quinn, Christine Mary (an individual) located at Hunua, Auckland,
Pompallier Investment Management Ltd (an other) located at 2 Pompallier Terrace, Ponsonby, Auckland. Q2 Holdings Limited is classified as "Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Principal place of activity

2581c Hunua Road, Rd 3, Papakura, 2583 New Zealand


Previous addresses

Address: 100 Beachlands Road, Beachlands

Physical & registered address used from 24 Oct 2008 to 24 Feb 2010

Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 11 Apr 2003 to 24 Oct 2008

Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 11 Oct 2002 to 24 Oct 2008

Address: Unit E, 80 Kerwyn Avenue, East Tamaki, Auckland

Registered address used from 12 May 2002 to 11 Oct 2002

Address: Unit E, 80 Kerwyn Ave, East Tamaki, Auckland

Registered address used from 09 May 2002 to 12 May 2002

Address: 10 Maheke Street, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 09 May 2002

Address: 10 Maheke Street, St Heliers, Auckland

Physical address used from 24 Jun 1999 to 11 Apr 2003

Contact info
61 2749 22010
06 Mar 2019 Phone
chris.quinn@safetystep.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Quinn, Christine Mary Hunua
Auckland

New Zealand
Other (Other) Pompallier Investment Management Ltd 2 Pompallier Terrace
Ponsonby, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Bruce Peter St Heliers
Auckland
Individual Quinn, Steven Hunua
Auckland
Other M & H Trustees Limited
Other Null - M & H Trustees Limited
Directors

Christine Quinn - Director

Appointment date: 17 Mar 2011

Address: Rd 3 Papakura, 2583 New Zealand

Address used since 17 Mar 2011


Scott Mcbreen - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 28 Mar 2011

Address: Howick, Auckland,

Address used since 15 Mar 2010


Christine Mary Quinn - Director (Inactive)

Appointment date: 22 Jun 1999

Termination date: 15 Mar 2010

Address: Hunua, Auckland,

Address used since 01 Jan 2009


Steven Graham Quinn - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 11 Nov 2005

Address: Beachlands, Auckland,

Address used since 25 Feb 2000


Joseph Campbell - Director (Inactive)

Appointment date: 22 Jun 1999

Termination date: 25 Mar 2002

Address: 7 Michelle Place, Christchurch,

Address used since 22 Jun 1999

Nearby companies
Similar companies

Animal Science Limited
150 Waipuna Road East

Atwoods Limited
124 Wilson Road

C.h.s. Enterprises Limited
219b Dominion Road

Riclin Farms Limited
55 Parish Line Road

Siwel Farms Limited
83b Ingram Road

Wairahi Pamu Limited
25 South Street