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Q4 Limited

Type: NZ Limited Company (Ltd)
9429030738881
NZBN
3757418
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Oct 2012
Po Box 304015
Hauraki Corner
Auckland 0750
New Zealand
Postal address used since 18 Aug 2020
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Office & delivery address used since 18 Aug 2020

Q4 Limited was started on 21 Mar 2012 and issued a business number of 9429030738881. The registered LTD company has been supervised by 2 directors: Brian Phillip Henry - an active director whose contract began on 21 Mar 2012,
Carmel Maria Barnao - an active director whose contract began on 11 Oct 2018.
According to our information (last updated on 18 Feb 2024), this company registered 1 address: Po Box 304015, Hauraki Corner, Auckland, 0750 (category: postal, office).
Up until 11 Oct 2012, Q4 Limited had been using Dla Phillips Fox Tower, 205 Queen Street, Auckland as their registered address.
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:
Henry, Brian Phillip (a director) located at Hauraki, North Shore, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barnao, Carmel Maria - located at Hauraki, Auckland.

Addresses

Principal place of activity

5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand


Previous address

Address #1: Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2012 to 11 Oct 2012

Contact info
64 21 2424366
18 Aug 2020 Phone
bhenry@bhenry.co.nz
18 Aug 2020 Email
accounts@amanahnz.com
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henry, Brian Phillip Hauraki
North Shore, Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnao, Carmel Maria Hauraki
Auckland
0622
New Zealand
Directors

Brian Phillip Henry - Director

Appointment date: 21 Mar 2012

Address: Hauraki, North Shore, Auckland, 0622 New Zealand

Address used since 21 Mar 2012


Carmel Maria Barnao - Director

Appointment date: 11 Oct 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Oct 2018