Hqr Limited was registered on 28 Jul 2015 and issued a number of 9429041870860. The registered LTD company has been run by 1 director, named Basil John Watson - an active director whose contract started on 28 Jul 2015.
As stated in BizDb's database (last updated on 18 Mar 2024), this company registered 5 addresess: 115 Awhitu Road, Rd 3, Waiuku, 2683 (postal address),
115 Awhitu Road, Rd 3, Waiuku, 2683 (office address),
115 Awhitu Road, Rd 3, Waiuku, 2683 (delivery address),
115 Awhitu Road, Rd 3, Waiuku, 2683 (registered address) among others.
Until 15 Dec 2021, Hqr Limited had been using 131 Rogers Road, Pukekohe as their physical address.
BizDb identified past names used by this company: from 24 Jul 2015 to 01 Jul 2016 they were named Hq Recruiting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Watson, Basil John (a director) located at Rd 3, Waiuku postcode 2683.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Nicola Rebecca - located at Rd 3, Waiuku. Hqr Limited is classified as "Computer maintenance service - including peripherals" (business classification S942210).
Other active addresses
Address #4: 115 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical & service address used from 15 Dec 2021
Address #5: 115 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand
Postal & office & delivery address used from 05 Apr 2022
Principal place of activity
115 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address #1: 131 Rogers Road, Pukekohe, 2678 New Zealand
Physical address used from 16 Dec 2020 to 15 Dec 2021
Address #2: 131 Rogers Road, Pukekohe, 2678 New Zealand
Registered address used from 15 Sep 2020 to 15 Dec 2021
Address #3: 45c Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 09 Sep 2016 to 16 Dec 2020
Address #4: 45c Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 09 Sep 2016 to 15 Sep 2020
Address #5: 49a Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 28 Jul 2015 to 09 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Watson, Basil John |
Rd 3 Waiuku 2683 New Zealand |
28 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Nicola Rebecca |
Rd 3 Waiuku 2683 New Zealand |
30 Nov 2017 - |
Basil John Watson - Director
Appointment date: 28 Jul 2015
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 26 Nov 2021
Address: Pukekohe, 2678 New Zealand
Address used since 07 Sep 2020
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 16 Nov 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 28 Jul 2015
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