Bq Court Limited was registered on 04 Apr 2011 and issued an NZ business identifier of 9429031150613. This registered LTD company has been run by 2 directors: Simon Leslie Booth - an active director whose contract started on 04 Apr 2011,
Diane Patricia Quadling - an active director whose contract started on 04 Apr 2011.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 7 Marlin Street, West Harbour, Auckland, 0618 (category: registered, service).
Until 13 Dec 2018, Bq Court Limited had been using 28 Customs Street East, Britomart, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Quadling, Diane Patricia (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Booth, Simon Leslie - located at West Harbour, Auckland. Bq Court Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
100 Flanshaw Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2018 to 13 Dec 2018
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2015 to 12 Sep 2018
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 22 May 2013 to 06 Jul 2015
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Apr 2011 to 22 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Quadling, Diane Patricia |
West Harbour Auckland 0618 New Zealand |
04 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Booth, Simon Leslie |
West Harbour Auckland 0618 New Zealand |
04 Apr 2011 - |
Simon Leslie Booth - Director
Appointment date: 04 Apr 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Dec 2013
Diane Patricia Quadling - Director
Appointment date: 04 Apr 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Dec 2013
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