General information
Quest Integrity Nzl Limited
Type: NZ Limited Company (Ltd)9429034057551
New Zealand Business Number
1827639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093966619
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Quest Integrity Nzl Limited (NZBN 9429034057551) was launched on 08 Jun 2006. 7 addresess are currently in use by the company: Level 2, Block D, 20 Somme Road, Upper Hutt, 5018 (type: records, registered). Gracefield Research Centre, 69 Gracefield Road, Lower Hutt had been their registered address, up until 19 Mar 2018. Quest Integrity Nzl Limited used other aliases, namely: Quest Reliability Limited from 07 Aug 2007 to 20 Nov 2009, Mpt Solutions Limited (08 Jun 2006 to 07 Aug 2007). 17375561 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 17375561 shares (100 per cent of shares), namely:
Quest Integrity Group, Llc (an other) located at C/O Corporation Trust Center, Wilmington, Delaware postcode 19801. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Quest Integrity Nzl Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Nzcis Level 2 Block D, 20 Somme Road, Upper Hutt, 5018 | Physical & service | 16 Mar 2018 |
| Nzcis Level 2 Block D, 20 Somme Road, Upper Hutt, 5018 | Registered | 19 Mar 2018 |
| Nzcis Level 2 Block D, 20 Somme Road, Upper Hutt, 5018 | Office & delivery | 09 Apr 2019 |
| P O Box 38 096, Lower Hutt, 5045 | Postal | 09 Apr 2019 |
Contact info
64 4 9786630
Phone (Phone)
accounts@questintegrity.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.QuestIntegrity.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lionel Pierre Platel
East Victoria Park, Western Australia, 6101
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Mohitkumar Manilal Patel
Wentworthville, New South Wales, 2145
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
| Billy Kyle Easter | Director | 06 Jan 2023 - current |
|
Andre Charles Bouchard
Houston, Texas, 77005
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 01 Nov 2022 |
|
Laurence David Todd
Petone, Lower Hutt, 5012
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Nov 2022 |
| Robert James Young Iii | Director | 06 Apr 2022 - 01 Nov 2022 |
|
Jeffrey Ott
Tiburon, California, 94920
Address used since 01 Jan 2008
Belgrade, Montana, 59714
Address used since 23 May 2019 |
Director | 01 Jan 2008 - 06 Apr 2022 |
|
Andrew Jonathon Saunders-tack
Bathgate Road, Waimate (rapid 19), South Canterbury, 7980
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 31 Dec 2019 |
|
Milton Jay Altenberg
Kent, Washington, 98032
Address used since 01 May 2012 |
Director | 08 Jun 2006 - 31 Dec 2018 |
|
Shaun Gerard Coffey
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 05 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 38 096, Lower Hutt, 5045 | Postal | 09 Apr 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 02 Dec 2022 |
| Level 2, Block D, 20 Somme Road, Upper Hutt, 5018 | Records | 30 Aug 2023 |
Principal place of activity
| 69 Gracefield Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Gracefield Research Centre, 69 Gracefield Road, Lower Hutt | Registered | 17 Aug 2009 - 19 Mar 2018 |
| Gracefield Research Centre, 69 Gracefield Road, Lower Hutt | Physical | 17 Aug 2009 - 16 Mar 2018 |
| Gracefield Research Centre, Gracefield Road, Lower Hutt | Registered & physical | 08 Jun 2006 - 17 Aug 2009 |
Financial Data
Financial info
17375561
Total number of Shares
March
Annual return filing month
December
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17375561
| Shareholder Name | Address | Period |
|---|---|---|
|
Quest Integrity Group, Llc Other (Other) |
C/o Corporation Trust Center Wilmington, Delaware 19801 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Quest Reliability, Llc Other |
08 Jun 2006 - 27 Jun 2010 | |
|
Quest Reliability, Llc Other |
08 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Team, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 4239120 |
| Country of origin | US |
Location
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