Quest Insurance Group Limited (issued an NZ business identifier of 9429035211877) was started on 30 Aug 2004. 7 addresess are in use by the company: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service). 8000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000000 shares (100% of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
6b Pacific Rise, Mt Wellington, Auckland | Registered & physical & service | 30 Aug 2004 |
Private Bag 14923, Panmure, Auckland, 1741 | Postal | 28 May 2020 |
6b Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 28 May 2020 |
Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
Alan Leighton Maiai Hutchison
Epsom, Auckland, 1023
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
David William Smale
Ohope, Ohope, 3121
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
David Gerard O'connell
Whitford, Howick, 2571
Address used since 31 May 2016 |
Director | 05 Feb 2009 - 11 Aug 2023 |
Daran Nair
Greenlane, Auckland, 1051
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 31 Jul 2023 |
David William Smale
Ohope, Ohope, 3121
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 03 Aug 2020 |
Peter Edward Francis
1 Courthouse Lane, Auckland, 1010
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 22 Nov 2013 |
Peter Edward Francis
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 28 Aug 2012 |
Ronald Robin King
Newtown, Wellington, 6021
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 31 Jul 2012 |
David William Smale
Ohope, Whakatane, 3121
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 31 Jul 2012 |
Phillip Graeme Bell
Remuera, Auckland, 1050
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 24 Jun 2010 |
Glenn Andrew Walker
Mission Bay, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 18 Apr 2008 |
Type | Used since | |
---|---|---|
Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
6b Pacific Rise , Mount Wellington , Auckland , 1060 |
Shareholder Name | Address | Period |
---|---|---|
Geneva Finance Limited Shareholder NZBN: 9429036382880 Entity (NZ Limited Company) |
Mt. Wellington Mt Wellington 1060 |
12 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant, Michael Paul Individual |
Devonport Auckland |
30 Aug 2004 - 27 Sep 2005 |
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
30 Aug 2004 - 27 Sep 2005 | |
Walker, Glenn Andrew Individual |
Mission Bay Auckland |
30 Aug 2004 - 27 Jun 2010 |
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
30 Aug 2004 - 05 Sep 2007 | |
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
30 Aug 2004 - 05 Sep 2007 | |
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
30 Aug 2004 - 27 Sep 2005 |
Effective Date | 21 Jul 1991 |
Name | Geneva Finance Limited |
Type | Ltd |
Ultimate Holding Company Number | 1230526 |
Country of origin | NZ |
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