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Hq Rescue Limited

Type: NZ Limited Company (Ltd)
9429046231260
NZBN
6333411
Company Number
Registered
Company Status
C231260
Industry classification code
Motor Vehicle Restoration
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 20 Oct 2022
28b Lindsay Road
Rd 9
Hamilton 3289
New Zealand
Registered & service address used since 20 Jun 2023
28b Lindsay Road
Rd 9
Hamilton 3289
New Zealand
Registered & service address used since 09 Aug 2023

Hq Rescue Limited, a registered company, was incorporated on 06 Jul 2017. 9429046231260 is the number it was issued. "Motor vehicle restoration" (business classification C231260) is how the company is categorised. This company has been managed by 2 directors: Karl David Emslie - an active director whose contract began on 06 Jul 2017,
Maryrose Emslie - an active director whose contract began on 22 Jun 2021.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 28B Lindsay Road, Rd 9, Hamilton, 3289 (type: registered, service).
Hq Rescue Limited had been using 43F The Boulevard, Te Rapa Park, Hamilton as their registered address up until 09 Aug 2023.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 43f The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & service address used from 13 Jul 2023 to 09 Aug 2023

Address #2: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Jun 2021 to 20 Oct 2022

Address #3: 28b Lindsay Road, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 12 Nov 2019 to 30 Jun 2021

Address #4: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Oct 2018 to 12 Nov 2019

Address #5: 1 Alfred Street, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 06 Jul 2017 to 12 Oct 2018

Address #6: 28b Lindsay Road, Rd 9, Hamilton, 3289 New Zealand

Physical address used from 06 Jul 2017 to 12 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Emslie, Maryrose Rd 9
Hamilton
3289
New Zealand
Director Emslie, Karl David Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Emslie, Maryrose Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Emslie, Karl David Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ford, Maryrose Rd 9
Hamilton
3289
New Zealand
Individual Ford, Maryrose Rd 9
Hamilton
3289
New Zealand
Directors

Karl David Emslie - Director

Appointment date: 06 Jul 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 06 Jul 2017


Maryrose Emslie - Director

Appointment date: 22 Jun 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 22 Jun 2021

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