General information
Quest Apartment Hotels (nz) Limited
Type: NZ Limited Company (Ltd)9429037561819
New Zealand Business Number
963915
Company Number
Registered
Company Status
Quest Apartment Hotels (Nz) Limited (issued an NZ business identifier of 9429037561819) was launched on 16 Jun 1999. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. Quest Apartment Hotels (Nz) Limited used other names, namely: Quest Serviced Apartments (Nz) Limited from 15 May 2008 to 20 Oct 2015, The Quest Apartment Group Limited (16 Jun 1999 to 15 May 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ascott International Management (2001) Pte Ltd (an other) located at Capital Tower, Singapore postcode 068912. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Soon Keat Kevin Goh
Singapore, 228223
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Kar Ling Wong
Singapore, 276906
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
David Kenneth Mansfield
Balwyn North, Vic, 3104
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Siew Kim Beh
Singapore, 439069
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Kuan Yean Chian
Singapore, 642652
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Kay Siong Lim
Singapore, 550506
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Serena Shen-shen Lim
Singapore, 267614
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Stephen Kenneth Mansfield
Campbells Bay, North Shore City, 0630
Address used since 26 May 2010 |
Director | 16 Jun 1999 - 31 Aug 2023 |
|
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 10 Nov 2014 |
Director | 01 Mar 2003 - 31 Aug 2023 |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 31 Aug 2023 |
|
Ross Wilson Howard
Holder, Act, 2611
Address used since 25 May 2012 |
Director | 22 Aug 2000 - 13 Dec 2013 |
|
Gary Mcnabb
Remuera, Auckland,
Address used since 22 Aug 2000 |
Director | 22 Aug 2000 - 06 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 09 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 31 May 2011 - 09 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Jun 2010 - 31 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Jun 2008 - 02 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 15 May 2007 - 13 Jun 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 11 May 2006 - 15 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Sep 2003 - 11 May 2006 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 Sep 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 16 Jun 1999 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascott International Management (2001) Pte Ltd Other (Other) |
Capital Tower Singapore 068912 |
31 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Stephen Kenneth Individual |
Campbells Bay North Shore City 0630 |
15 Apr 2014 - 31 Aug 2023 |
|
Mansfield, Kathryn Joy Individual |
Campbells Bay Auckland 0630 |
15 Apr 2014 - 31 Aug 2023 |
|
Howman M Limited Shareholder NZBN: 9429037773649 Company Number: 923386 Entity |
Auckland Central Auckland 1010 |
16 Jun 1999 - 31 Aug 2023 |
|
Howman M Limited Shareholder NZBN: 9429037773649 Company Number: 923386 Entity |
Auckland Central Auckland 1010 |
16 Jun 1999 - 31 Aug 2023 |
|
Advance Properties Group Limited Shareholder NZBN: 9429037434090 Company Number: 1001404 Entity |
Avondale Auckland 1026 |
19 Jun 2014 - 31 Aug 2023 |
|
Ladbrook, Warren James Individual |
Ponsonby Auckland, 1011 |
19 Jun 2014 - 19 Jun 2014 |
|
Earlly & Associates Jft Limited Shareholder NZBN: 9429032263053 Company Number: 2241927 Entity |
19 Jun 2014 - 19 Jun 2014 | |
|
Ladbrook, Claire Individual |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 |
19 Jun 2014 - 19 Jun 2014 |
|
Johnstone, Catherine Individual |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 |
19 Jun 2014 - 19 Jun 2014 |
|
Ladbrook, Warren James Director |
Ponsonby Auckland, 1011 |
19 Jun 2014 - 19 Jun 2014 |
|
Ladbrook, Neil Individual |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 |
19 Jun 2014 - 19 Jun 2014 |
|
Advance Project Management Limited Shareholder NZBN: 9429039353221 Company Number: 424811 Entity |
17 Dec 2007 - 19 Jun 2014 | |
|
Null - Auld Pty Limited Other |
16 Jun 1999 - 17 Dec 2007 | |
|
Johnstone, Gordon Individual |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 |
19 Jun 2014 - 19 Jun 2014 |
|
Advance Project Management Limited Shareholder NZBN: 9429039353221 Company Number: 424811 Entity |
17 Dec 2007 - 19 Jun 2014 | |
|
Earlly & Associates Jft Limited Shareholder NZBN: 9429032263053 Company Number: 2241927 Entity |
19 Jun 2014 - 19 Jun 2014 | |
|
Auld Pty Limited Other |
16 Jun 1999 - 17 Dec 2007 |
Location
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|
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|
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|
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|
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