Hq Number One Limited was incorporated on 29 Sep 2014 and issued an NZ business number of 9429041430064. This registered LTD company has been managed by 1 director, named Paul Bryan - an active director whose contract started on 29 Sep 2014.
As stated in our database (updated on 12 Mar 2024), this company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Up to 28 Jun 2016, Hq Number One Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bryan, Gwendolene (an individual) located at Stoke, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bryan, Paul - located at Stoke, Nelson. Hq Number One Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 05 Mar 2015 to 28 Jun 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 29 Sep 2014 to 05 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bryan, Gwendolene |
Stoke Nelson 7011 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bryan, Paul |
Stoke Nelson 7011 New Zealand |
29 Sep 2014 - |
Paul Bryan - Director
Appointment date: 29 Sep 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 25 Feb 2015
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