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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Emslie, Maryrose |
Rd 9 Hamilton 3289 New Zealand |
17 Jan 2020 - |
Director | Emslie, Karl David |
Rd 9 Hamilton 3289 New Zealand |
06 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Emslie, Maryrose |
Rd 9 Hamilton 3289 New Zealand |
17 Jan 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Emslie, Karl David |
Rd 9 Hamilton 3289 New Zealand |
06 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ford, Maryrose |
Rd 9 Hamilton 3289 New Zealand |
08 Nov 2017 - 17 Jan 2020 |
Individual | Ford, Maryrose |
Rd 9 Hamilton 3289 New Zealand |
08 Nov 2017 - 17 Jan 2020 |
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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