Hq Collective Limited was incorporated on 07 Dec 2015 and issued a New Zealand Business Number of 9429042090069. This registered LTD company has been run by 4 directors: James Andrew Brownlee - an active director whose contract started on 07 Dec 2015,
Melissa Growden - an active director whose contract started on 07 Dec 2015,
Ahna Louise Brownlee - an active director whose contract started on 07 Dec 2015,
Craig Stephen Growden - an active director whose contract started on 07 Dec 2015.
According to our data (updated on 26 Mar 2024), this company filed 1 address: 2 Gateway Drive, Coastlands, Whakatane, 3120 (category: physical, registered).
Up to 07 May 2019, Hq Collective Limited had been using 266 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Growden, Craig Stephen (a director) located at Rd 4, Whakatane postcode 3194,
Oac Trustees Limited (an entity) located at Pyne Street, Whakatane,
Growden, Melissa (a director) located at Rd 4, Whakatane postcode 3194.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Brownlee, James Andrew - located at Rd 3, Whakatane,
Brownlee, Ahna Louise - located at Awakeri, Whakatane. Hq Collective Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 07 Dec 2015 to 07 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Growden, Craig Stephen |
Rd 4 Whakatane 3194 New Zealand |
07 Dec 2015 - |
| Entity (NZ Limited Company) | Oac Trustees Limited Shareholder NZBN: 9429036868032 |
Pyne Street Whakatane New Zealand |
07 Dec 2015 - |
| Director | Growden, Melissa |
Rd 4 Whakatane 3194 New Zealand |
07 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Brownlee, James Andrew |
Rd 3 Whakatane 3193 New Zealand |
07 Dec 2015 - |
| Director | Brownlee, Ahna Louise |
Awakeri Whakatane 3193 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norfolk Road Trustee Limited Shareholder NZBN: 9429030417229 Company Number: 4148898 |
07 Dec 2015 - 21 Mar 2018 | |
| Entity | Bop Trustee Limited Shareholder NZBN: 9429030417229 Company Number: 4148898 |
Masterton 5810 New Zealand |
07 Dec 2015 - 21 Mar 2018 |
| Entity | Norfolk Road Trustee Limited Shareholder NZBN: 9429030417229 Company Number: 4148898 |
07 Dec 2015 - 21 Mar 2018 |
James Andrew Brownlee - Director
Appointment date: 07 Dec 2015
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 07 Dec 2015
Melissa Growden - Director
Appointment date: 07 Dec 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 07 Dec 2015
Ahna Louise Brownlee - Director
Appointment date: 07 Dec 2015
Address: Awakeri, Whakatane, 3193 New Zealand
Address used since 07 Dec 2015
Craig Stephen Growden - Director
Appointment date: 07 Dec 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 07 Dec 2015
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