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Yourqs Limited

Type: NZ Limited Company (Ltd)
9429039594341
NZBN
348355
Company Number
Registered
Company Status
Current address
Level 2 191-195 Onehunga Mall
Onehunga
Auckland 1042
New Zealand
Physical & registered & service address used since 13 May 2020

Yourqs Limited was incorporated on 17 Sep 1987 and issued a business number of 9429039594341. This registered LTD company has been managed by 2 directors: Nicholas Alexander Stephen Clements - an active director whose contract started on 11 Jul 1991,
Jeanette Marjorie Wright - an inactive director whose contract started on 11 Jul 1991 and was terminated on 23 Mar 2016.
As stated in the BizDb information (updated on 09 May 2024), the company registered 2 addresses: 81 Frederick Street, Hillsborough, Auckland, 1042 (office address),
Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 (physical address),
Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 (registered address),
Level 2 191-195 Onehunga Mall, Onehunga, Auckland, 1042 (service address) among others.
Up to 13 May 2020, Yourqs Limited had been using 81 Frederick Street, Hillsborough, Auckland as their registered address.
BizDb identified other names for the company: from 17 Sep 1987 to 19 Dec 2017 they were called Cortac Corporation Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Yourqs Group Limited (an entity) located at Onehunga, Auckland postcode 1643.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Clements, Nicholas Alexander Stephen - located at Hillsborough, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clements, Robyn Jean Farlane, located at Hillsborough, Auckland (an individual).

Addresses

Principal place of activity

81 Frederick Street, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 81 Frederick Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 25 May 2009 to 13 May 2020

Address #2: 316 Richmond Road, Grey Lynn, Auckland

Registered address used from 10 Aug 2000 to 25 May 2009

Address #3: 18-24 Maidstone Street, Ponsonby, Auckland

Physical address used from 10 Aug 2000 to 25 May 2009

Address #4: 316 Richmond Road, Grey Lynn, Auckland

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address #5: 2 Rosemary Avenue, Forest Hill, Auckland

Registered address used from 07 Aug 1991 to 10 Aug 2000

Contact info
64 9 6360632
27 Nov 2018 Phone
info@yourqs.co.nz
27 Nov 2018 Email
www.yourqs.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Yourqs Group Limited
Shareholder NZBN: 9429047158849
Onehunga
Auckland
1643
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clements, Nicholas Alexander Stephen Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clements, Robyn Jean Farlane Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Robyn Jean Farlane Hillsborough
Auckland
1042
New Zealand
Individual Wright, Jeanette Marjorie Killara
Sydney
nsw2071
Australia
Individual Clements, Robyn Jean Farlane Hillsborough
Auckland
1042
New Zealand
Individual Wright, Jeanette Marjorie 1 Albany Road
Central Hong Kong
Individual Clements, Nicholas Alexander Stephen Hillsborough
Individual Clements, Nicholas Alexander Stephen Hillsborough
Individual Clements, Nicholas Alexander Stephen Hillsborough

Ultimate Holding Company

04 May 2020
Effective Date
Yourqs Group Limited
Name
Ltd
Type
7149694
Ultimate Holding Company Number
NZ
Country of origin
81 Frederick Street
Hillsborough
Auckland 1042
New Zealand
Address
Directors

Nicholas Alexander Stephen Clements - Director

Appointment date: 11 Jul 1991

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 11 Jul 1991


Jeanette Marjorie Wright - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 23 Mar 2016

Address: Killara, Sydney, nsw2071 Australia

Address used since 01 Sep 2011

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