General information
Holding Quayle Limited
Type: NZ Limited Company (Ltd)9429033723372
New Zealand Business Number
1889858
Company Number
Registered
Company Status
Holding Quayle Limited (issued a business number of 9429033723372) was registered on 04 Dec 2006. 2 addresses are currently in use by the company: 65 Centennial Avenue, Alexandra, Alexandra, 9320 (type: physical, service). Level 3, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up to 17 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Holding, John Leonard (an individual) located at Cromwell postcode 9310. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & service & registered | 17 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leonard Holding
Cromwell, 9310
Address used since 19 Jan 2024
Cromwell, Cromwell, 9310
Address used since 01 Aug 2013 |
Director | 04 Dec 2006 - current |
|
Beverley Quayle
Cromwell, Cromwell, 9310
Address used since 01 Aug 2013 |
Director | 04 Dec 2006 - 05 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 12 Sep 2019 - 17 Oct 2022 |
| 4b Agra Crescent, Khandallah, Wellington, 6035 | Registered & physical | 11 Mar 2015 - 12 Sep 2019 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered | 28 Aug 2013 - 11 Mar 2015 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered | 26 Sep 2011 - 28 Aug 2013 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical | 26 Sep 2011 - 11 Mar 2015 |
| C/-kb & Associates, 228 Dee Street, Invercargill, 9810 | Physical & registered | 09 Nov 2010 - 26 Sep 2011 |
| C/-hewitson & Associates, 228 Dee Street, Invercargill | Registered & physical | 04 Dec 2006 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holding, John Leonard Individual |
Cromwell 9310 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayle, Beverley Individual |
Cromwell Cromwell 9310 |
04 Dec 2006 - 16 Oct 2013 |
Location
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