Quay Computers Limited
Type: NZ Limited Company (Ltd)Quay Computers Limited (issued a New Zealand Business Number of 9429038097959) was incorporated on 01 May 1997. 5 addresess are in use by the company: 8 Penrose Street, Woburn, Lower Hutt, 5010 (type: delivery, postal). 8 Penrose Street, Woburn, Lower Hutt had been their registered address, until 08 Aug 2017. Quay Computers Limited used more names, namely: Anglesea Limited from 01 May 1997 to 08 Jul 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Wong, Frank Jen Toon (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Tom, Stephanie (an individual) - located at Northland, Wellington. "Internet only retailing" (business classification G431050) is the category the ABS issued Quay Computers Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Penrose Street, Woburn, Lower Hutt, 5010 | Physical & service | 23 Sep 2014 |
| 224 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 08 Aug 2017 |
| 8 Penrose Street, Woburn, Lower Hutt, 5010 | Postal & office | 14 Aug 2019 |
| 8 Penrose Street, Woburn, Lower Hutt, 5010 | Delivery | 11 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Tom
Northland, Wellington, 6012
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - current |
|
Frank Jen Toon Wong
Oriental Bay, Wellington, 6011
Address used since 31 Jul 2017
Island Bay, Wellington, 6023
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - current |
|
James William Corke
Wadestown, Wellington,
Address used since 01 May 1997 |
Director | 01 May 1997 - 09 Sep 1997 |
| Type | Used since | |
|---|---|---|
| 8 Penrose Street, Woburn, Lower Hutt, 5010 | Delivery | 11 Sep 2020 |
| 8 Penrose Street , Woburn , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Penrose Street, Woburn, Lower Hutt, 5010 | Registered | 23 Sep 2014 - 08 Aug 2017 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 22 Nov 2013 - 23 Sep 2014 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 12 Jul 2012 - 22 Nov 2013 |
| 120 Lambton Quay, Wellington | Physical | 26 Aug 2008 - 23 Sep 2014 |
| C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Physical | 24 Nov 2003 - 26 Aug 2008 |
| C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Registered | 24 Nov 2003 - 12 Jul 2012 |
| K P M G Centre, 135 Victoria Street, Wellington | Physical | 20 Aug 2001 - 20 Aug 2001 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 20 Aug 2001 - 24 Nov 2003 |
| K P M G Centre, 135 Victoria Street, Wellington | Registered | 20 Aug 2001 - 24 Nov 2003 |
| K P M G Centre, 135 Victoria Street, Wellington | Registered | 11 Apr 2000 - 20 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Frank Jen Toon Individual |
Oriental Bay Wellington 6011 |
01 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tom, Stephanie Individual |
Northland Wellington 6012 |
20 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - S & S Tom Partnership Other |
01 May 1997 - 27 Jun 2010 | |
|
S & S Tom Partnership Other |
01 May 1997 - 27 Jun 2010 |
 |
Jlm International Limited 224 Oriental Parade |
|
Bradford And Associates Limited 214 Oriental Parade |
|
Tory Holdings Limited 4/214 |
|
Marra Stevens Limited Flat 4, 226 Oriental Parade |
|
The Marra Family Trust Limited 4/226 Oriental Parade |
|
Asian Energy Economics Limited 4/226 Oriental Parade |
|
Global Health And Performance Limited 58-60 Oriental Parade |
|
Ringlock Limited Level 2, 182 Vivian Street |
|
Game Gear Limited Level 3, 2-12 Allen Street |
|
Walnut X Limited Level 1 Hope Gibbons Building, 7 Dixon Street |
|
Online Brands Limited 152 Taranaki Street |
|
Buy On Barter Limited 152 Taranaki Street |