Rq Holdings Limited, a registered company, was registered on 25 Feb 1999. 9429037660888 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Diane O'connor - an active director whose contract began on 25 Feb 1999,
Barry James O'connor - an active director whose contract began on 25 Feb 1999.
Last updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 14 Patuone Avenue, Devonport, North Shore City, 0624 (category: physical, service).
Rq Holdings Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address up until 03 Jun 2011.
More names used by this company, as we found at BizDb, included: from 25 Jun 2003 to 06 Oct 2005 they were called Pixelstrokes Limited, from 25 Feb 1999 to 25 Jun 2003 they were called Flashbacks Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Aug 2010 to 03 Jun 2011
Address: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 07 Sep 2005 to 17 Aug 2010
Address: 10 Totara Grove, Northcote, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2005
Address: 10 Totara Grove, Northcote, Auckland
Physical address used from 26 Feb 1999 to 07 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | O'connor, Barry James |
Green Bay Auckland 0604 New Zealand |
25 Feb 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | O'connor, Diane |
Green Bay Auckland 0604 New Zealand |
25 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Stephanie Louise |
Devonport Auckland 0632 New Zealand |
20 Mar 2008 - 25 Nov 2015 |
Individual | O'connor, Hayley Marie |
Devonport Auckland 0632 New Zealand |
20 Mar 2008 - 25 Nov 2015 |
Diane O'connor - Director
Appointment date: 25 Feb 1999
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 24 Nov 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Nov 2019
Address: Devenport, Auckland, 0744 New Zealand
Address used since 25 Nov 2010
Barry James O'connor - Director
Appointment date: 25 Feb 1999
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 24 Nov 2020
Address: Devenport, Auckland, 0744 New Zealand
Address used since 25 Nov 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Nov 2019
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