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Hq Number One Limited

Type: NZ Limited Company (Ltd)
9429041430064
NZBN
5474462
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 28 Jun 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 02 Mar 2023

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).

Addresses

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

Contact info
64 3 9280529
08 Feb 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bryan, Gwendolene Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bryan, Paul Stoke
Nelson
7011
New Zealand
Directors

Paul Bryan - Director

Appointment date: 29 Sep 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 25 Feb 2015

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