General information

Quest Insurance Group Limited

Type: NZ Limited Company (Ltd)
9429035211877
New Zealand Business Number
1549689
Company Number
Registered
Company Status

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
Contact info
www.questinsurance.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 Registered & service 12 Jul 2023
Principal place of activity
6b Pacific Rise , Mount Wellington , Auckland , 1060
Financial Data
Financial info
8000000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000000
Shareholder Name Address Period
Geneva Finance Limited
Shareholder NZBN: 9429036382880
Entity (NZ Limited Company)
Mt. Wellington
Mt Wellington
1060
12 Nov 2008 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Geneva Finance Limited
Type Ltd
Ultimate Holding Company Number 1230526
Country of origin NZ
Location
Companies nearby