General information

Quay Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429036203703
New Zealand Business Number
1263194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Quay Point Holdings Limited (NZBN 9429036203703) was registered on 11 Dec 2002. 5 addresess are in use by the company: 303/10 St Marks Road, Remuera, Auckland, 1050 (type: postal, office). 3/86 Remuera Road, Remuera, Auckland had been their registered address, until 24 Dec 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Beckett, Graeme Laurence (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Beckett, Janine Dale (an individual) - located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Quay Point Holdings Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
303/10 St Marks Road, Remuera, Auckland, 1050 Physical & registered & service 24 Dec 2018
303/10 St Marks Road, Remuera, Auckland, 1050 Postal & office & delivery 02 Apr 2019
Contact info
64 21 968335
Phone (Phone)
beckett.janine@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Janine Dale Beckett
Remuera, Auckland, 1050
Address used since 03 Dec 2018
Remuera, Auckland, 1050
Address used since 04 Jun 2015
Director 11 Dec 2002 - current
Graeme Laurence Beckett
Remuera, Auckland, 1050
Address used since 03 Dec 2018
Remuera, Auckland, 1050
Address used since 04 Jun 2015
Director 11 Dec 2002 - current
Addresses
Principal place of activity
303/10 St Marks Road , Remuera , Auckland , 1050
Previous address Type Period
3/86 Remuera Road, Remuera, Auckland, 1050 Registered & physical 12 Jun 2015 - 24 Dec 2018
33 Arney Road, Remuera, Auckland 1050 Physical & registered 26 Nov 2008 - 12 Jun 2015
317/121 Customs Street West, Auckland Registered & physical 11 Dec 2002 - 26 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beckett, Graeme Laurence
Individual
Remuera
Auckland
1050
11 Dec 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beckett, Janine Dale
Individual
Remuera
Auckland
1050
11 Dec 2002 - current
Location
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