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Dq Company Limited

Type: NZ Limited Company (Ltd)
9429037668723
NZBN
944789
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 78-088
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 07 Sep 2022
106 / 300 Richmond Road,
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 07 Sep 2022
106 / 300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 15 Sep 2022

Dq Company Limited was registered on 04 Feb 1999 and issued an NZBN of 9429037668723. This registered LTD company has been managed by 2 directors: Jenny Chan - an active director whose contract began on 04 Feb 1999,
Nadine Lucy Morris - an active director whose contract began on 02 Aug 2000.
According to BizDb's information (updated on 08 Mar 2024), the company uses 3 addresses: 106 / 300 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
106 / 300 Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
106 / 300 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
Po Box 78-088, Grey Lynn, Auckland, 1245 (postal address) among others.
Up until 15 Sep 2022, Dq Company Limited had been using 326 Rosebank Road, Avondale, Auckland as their registered address.
BizDb found past names for the company: from 27 May 1999 to 05 Jul 2000 they were named Destiny Solutions Limited, from 04 Feb 1999 to 27 May 1999 they were named J C Group Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chan, Jenny (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morris, Nadine - located at Westmere, Auckland. Dq Company Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

106 / 300 Richmond Road,, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 26 Sep 2014 to 15 Sep 2022

Address #2: Unit 10, 16-18 Taylors Road, St Lukes, Auckland New Zealand

Physical address used from 29 Oct 2009 to 26 Sep 2014

Address #3: Unti 10, 16-18 Taylors Road, St Lukes, Auckland New Zealand

Registered address used from 29 Oct 2009 to 26 Sep 2014

Address #4: Unit D, 13-17 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 26 Oct 2006 to 29 Oct 2009

Address #5: 102 West End Road, Westmere, Auckland

Registered & physical address used from 21 Apr 2005 to 26 Oct 2006

Address #6: 79 Sarsfield St, Herne Bay, Auckland

Registered & physical address used from 12 Oct 2002 to 21 Apr 2005

Address #7: 145 Wellington Street, Freemans Bay, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #8: 57 Harbourview Road, Pt Chevalier, Auckland

Physical address used from 04 Jul 2001 to 12 Oct 2002

Address #9: 145 Wellington Street, Freemans Bay, Auckland

Registered address used from 28 Jun 2001 to 12 Oct 2002

Address #10: 3a Spruce Place, Totara Height, Manukau, Auckland

Registered address used from 21 Nov 2000 to 28 Jun 2001

Address #11: 3a Spruce Place, Totara Height, Manukau, Auckland

Physical address used from 21 Nov 2000 to 04 Jul 2001

Address #12: 3a Spruce Place, Totara Height, Manukau, Auckland

Registered address used from 12 Apr 2000 to 21 Nov 2000

Contact info
64 9 3609388
Phone
nadine@dqcompany.com
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
nadine@dqcompany.com
25 Sep 2018 Email
www.dqcompany.com
03 Sep 2019 Website
www.dqandco.com
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Jenny Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morris, Nadine Westmere
Auckland
1022
New Zealand
Directors

Jenny Chan - Director

Appointment date: 04 Feb 1999

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2006


Nadine Lucy Morris - Director

Appointment date: 02 Aug 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2006

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