General information
Quay Street Holdings Limited
Type: NZ Limited Company (Ltd)9429032661934
New Zealand Business Number
2150550
Company Number
Registered
Company Status
Quay Street Holdings Limited (issued an NZBN of 9429032661934) was registered on 07 Jul 2008. 2 addresses are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 21, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 24 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gibson, Brendon James (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Epsom, Auckland, 1023
Address used since 01 Jul 2010
Remuera, Auckland, 1050
Address used since 11 Apr 2018 |
Director | 07 Jul 2008 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 07 Jul 2008 - 17 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 24 Jul 2020 |
| Level 16, 45 Queen Street, Auckland | Physical & registered | 07 Jul 2008 - 18 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Parnell Auckland 1052 |
07 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
07 Jul 2008 - 20 Mar 2023 |
Location
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