General information
Quay Park Holdings Limited
Type: NZ Limited Company (Ltd)9429035816508
New Zealand Business Number
1377504
Company Number
Registered
Company Status
Quay Park Holdings Limited (issued an NZ business identifier of 9429035816508) was registered on 04 Sep 2003. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 23 Dec 2016. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Newbegin, Vicki (an individual) located at Rd 2, Diamond Harbour postcode 8972,
Newbegin, Oliver John (an individual) located at Rd 2, Diamond Harbour postcode 8972. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 23 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Newbegin
Rd 2, Diamond Harbour, 8972
Address used since 22 Mar 2012 |
Director | 04 Sep 2003 - current |
|
Oliver John Newbegin
Rd 2, Diamond Harbour, 8972
Address used since 22 Mar 2012 |
Director | 04 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 01 Apr 2010 - 23 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 04 Sep 2003 - 01 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbegin, Vicki Individual |
Rd 2 Diamond Harbour 8972 |
04 Sep 2003 - current |
|
Newbegin, Oliver John Individual |
Rd 2 Diamond Harbour 8972 |
04 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Murray Joseph Individual |
Christchurch |
04 Sep 2003 - 07 Apr 2006 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |