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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henry, Brian Phillip |
Hauraki North Shore, Auckland 0622 New Zealand |
21 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barnao, Carmel Maria |
Hauraki Auckland 0622 New Zealand |
11 Oct 2018 - |
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
Ae Kiwisaver Limited
5 Hauraki Road
Always-ethical Limited
5 Hauraki Road
Amanah Holdings Limited
5 Hauraki Road
Institute Of Wellness Limited
5 Hauraki Road
Goldman Henry Premier Life Limited
5 Hauraki Road
Treasury & Equity Analytical Services Limited
5 Hauraki Road