General information

Quest Capital Limited

Type: NZ Limited Company (Ltd)
9429035554097
New Zealand Business Number
1480468
Company Number
Registered
Company Status

Quest Capital Limited (issued a New Zealand Business Number of 9429035554097) was incorporated on 03 Feb 2004. 2 addresses are in use by the company: 87A Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 87 Knights Road, Rothesay Bay, North Shore City had been their physical address, up to 02 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wendelborn, Anthea Maree (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wendelborn, Kelly John (an individual) - located at Rothesay Bay, Auckland. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
87a Knights Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 02 Sep 2020
Directors
Name and Address Role Period
Anthea Maree Wendelborn
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2020
Rothesay Bay, North Shore City, 0630
Address used since 04 Oct 2010
Director 03 Feb 2004 - current
Kelly John Wendelborn
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2020
Rothesay Bay, North Shore City, 0630
Address used since 04 Oct 2010
Director 03 Feb 2004 - current
Addresses
Previous address Type Period
87 Knights Road, Rothesay Bay, North Shore City, 0630 Physical & registered 12 Oct 2010 - 02 Sep 2020
21a Calypso Place, Rothesay Bay, North Shore City, 0630 Registered & physical 15 Jul 2010 - 12 Oct 2010
16 Gold Street, Albany, Auckland 0632 Registered & physical 21 Aug 2009 - 15 Jul 2010
16 Ander Place, Takapuna, Auckland Physical & registered 30 Aug 2006 - 21 Aug 2009
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 07 Oct 2005 - 30 Aug 2006
Level 1, 17 Piermark Drive, Albany, Auckland Physical & registered 03 Feb 2004 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wendelborn, Anthea Maree
Individual
Rothesay Bay
Auckland
0630
23 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wendelborn, Kelly John
Individual
Rothesay Bay
Auckland
0630
23 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity
28 Jul 2006 - 28 Jul 2006
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity
28 Jul 2006 - 28 Jul 2006
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
03 Feb 2004 - 27 Jun 2010
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
03 Feb 2004 - 27 Jun 2010
Location
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