General information

Quay Consulting Limited

Type: NZ Limited Company (Ltd)
9429035073802
New Zealand Business Number
1577709
Company Number
Registered
Company Status

Quay Consulting Limited (issued a business number of 9429035073802) was started on 25 Nov 2004. 2 addresses are currently in use by the company: 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 (type: registered, physical). 54 Westmorland Rise, Bethlehem, Tauranga had been their physical address, up to 17 Jul 2020. 75000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 71250 shares (95 per cent of shares), namely:
Watson, Raewyn Lorraine (an individual) located at Gisborne,
Hughes, Shelley Ann (an individual) located at Khandallah, Wellington. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 3750 shares); it includes
Hughes, Haydn Keith (an individual) - located at Rd 4, Tauranga. Our database was updated on 21 Mar 2024.

Current address Type Used since
119 Armstrong Road, Rd 4, Tauranga 3174, 3110 Registered & physical & service 17 Jul 2020
Directors
Name and Address Role Period
Haydn Keith Hughes
Rd 4, Tauranga, 3174
Address used since 16 Nov 2020
Khandallah, Wellington, 6035
Address used since 21 Nov 2009
Bethlehem, Tauranga, 3110
Address used since 25 Jan 2019
Director 25 Nov 2004 - current
Addresses
Previous address Type Period
54 Westmorland Rise, Bethlehem, Tauranga, 3110 Physical & registered 04 Feb 2019 - 17 Jul 2020
139 Nicholson Road, Khandallah, Wellington, 6035 Registered & physical 27 Nov 2009 - 04 Feb 2019
32a Palliser Road, Roseneath, Wellington Registered & physical 26 Sep 2008 - 27 Nov 2009
393 Gladstone Road, Gisborne Physical & registered 01 Oct 2007 - 26 Sep 2008
66 Reads Quay, Gisborne Registered & physical 25 Nov 2004 - 01 Oct 2007
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71250
Shareholder Name Address Period
Watson, Raewyn Lorraine
Individual
Gisborne
25 Nov 2004 - current
Hughes, Shelley Ann
Individual
Khandallah
Wellington
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Hughes, Haydn Keith
Individual
Rd 4
Tauranga
3174
25 Nov 2004 - current
Location
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