Hq Limited was registered on 05 Feb 1993 and issued a number of 9429038896538. The removed LTD company has been managed by 6 directors: June Sylvia Hall - an active director whose contract began on 26 Feb 1993,
David Brendon Quinn - an active director whose contract began on 26 Feb 1993,
D'arcy Frederick Quinn - an active director whose contract began on 07 Feb 1994,
Heather Jean Quinn - an active director whose contract began on 07 Feb 1994,
Carolyn Ward Melville - an inactive director whose contract began on 01 Feb 1993 and was terminated on 26 Feb 1993.
According to BizDb's database (last updated on 25 Feb 2024), the company uses 1 address: 393 Gladstone Road, Gisborne, 4010 (type: physical, service).
Until 13 Jun 2016, Hq Limited had been using 393 Gladstone Road, Gisborne as their registered address.
BizDb found previous names for the company: from 05 Feb 1993 to 15 Mar 1993 they were named Cadillac Holdings Limited.
A total of 150 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Quinn, Heather Jean (an individual) located at Mangawhai 0540.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 25 shares) and includes
Quinn, D'arcy Frederick - located at Mangawhai 0540.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Quinn, David Brendon, located at Gisborne (an individual).
Previous addresses
Address: 393 Gladstone Road, Gisborne New Zealand
Registered & physical address used from 17 Aug 2006 to 13 Jun 2016
Address: 64 Lowe Street, Gisborne
Physical address used from 24 May 1997 to 17 Aug 2006
Address: J' Mall Office Block, Broderick Road, Johnsonville
Registered address used from 09 Mar 1993 to 17 Aug 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 02 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Quinn, Heather Jean |
Mangawhai 0540 New Zealand |
05 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Quinn, D'arcy Frederick |
Mangawhai 0540 New Zealand |
05 Feb 1993 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Quinn, David Brendon |
Gisborne 4010 New Zealand |
05 Feb 1993 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Hall, June Sylvia |
Gisborne 4010 New Zealand |
05 Feb 1993 - |
June Sylvia Hall - Director
Appointment date: 26 Feb 1993
Address: Gisborne, 4010 New Zealand
Address used since 02 Jun 2016
David Brendon Quinn - Director
Appointment date: 26 Feb 1993
Address: Gisborne, 4010 New Zealand
Address used since 02 Jun 2016
D'arcy Frederick Quinn - Director
Appointment date: 07 Feb 1994
Address: Mangawhai, 0540 New Zealand
Address used since 02 Jun 2016
Heather Jean Quinn - Director
Appointment date: 07 Feb 1994
Address: Mangawhai, 0540 New Zealand
Address used since 02 Jun 2016
Carolyn Ward Melville - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 26 Feb 1993
Address: Johnsonville, Wellington,
Address used since 01 Feb 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 26 Feb 1993
Address: Johnsonville, Wellington,
Address used since 01 Feb 1993
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