General information

Quayside Marine Management & Construction Limited

Type: NZ Limited Company (Ltd)
9429033747637
New Zealand Business Number
1886226
Company Number
Registered
Company Status

Quayside Marine Management & Construction Limited (issued a business number of 9429033747637) was incorporated on 30 Nov 2006. 3 addresses are currently in use by the company: Po Box 44406, Point Chevalier, Auckland, 1022 (type: postal, registered). 60 Walford Road, Point Chevalier, Auckland had been their registered address, up until 18 Jun 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hogan, Keith (an individual) located at Kingsland, Auckland postcode 1021. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
69 Third Avenue, Kingsland, Auckland, 1021 Physical & registered & service 18 Jun 2018
Po Box 44406, Point Chevalier, Auckland, 1022 Postal 14 Jun 2021
Contact info
64 021 2225266
Phone (Phone)
keithhogan@xtra.co.nz
Email
Directors
Name and Address Role Period
Keith Hogan
Kingsland, Auckland, 1021
Address used since 10 Jun 2018
Point Chevalier, Auckland, 1246
Address used since 28 Jun 2017
Auckland, Auckland, 1224
Address used since 11 Nov 2014
Director 30 Nov 2006 - current
Scott Fickling
Auckland, 0630
Address used since 30 Jun 2008
Director 30 Nov 2006 - 08 Jul 2013
Addresses
Principal place of activity
161 Old Railway Road , Rd 2 , Kumeu , 0892
Previous address Type Period
60 Walford Road, Point Chevalier, Auckland, 1022 Registered & physical 16 Jul 2014 - 18 Jun 2018
161 Old Railway Road, Kumeu Registered & physical 08 Dec 2009 - 16 Jul 2014
4/10 Tamaki Drive, Auckland Registered & physical 30 Nov 2006 - 08 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hogan, Keith
Individual
Kingsland
Auckland
1021
30 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Fickling, Scott
Individual
Torbay
Auckland
0630
30 Nov 2006 - 19 Jul 2013
Location
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