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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Quinn, Christine Mary |
Hunua Auckland New Zealand |
31 Mar 2005 - |
Other (Other) | Pompallier Investment Management Ltd |
2 Pompallier Terrace Ponsonby, Auckland New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Bruce Peter |
St Heliers Auckland |
22 Jun 1999 - 27 Jun 2010 |
Individual | Quinn, Steven |
Hunua Auckland |
22 Jun 1999 - 27 Jun 2010 |
Other | M & H Trustees Limited | 22 Jun 1999 - 27 Jun 2010 | |
Other | Null - M & H Trustees Limited | 22 Jun 1999 - 27 Jun 2010 |
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
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