Quist Holdings Limited

Quist Holdings Limited, a registered company, was started on 04 Mar 1981. 9429032145823 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Pravir Atindra Tesiram - an active director whose contract began on 31 May 2022,
Stephen Gary Law - an active director whose contract began on 01 Feb 2024,
Aimee Louise Mitchell - an inactive director whose contract began on 31 May 2022 and was terminated on 14 Dec 2023,
Richard Arkle Green - an inactive director whose contract began on 14 Feb 2002 and was terminated on 31 May 2022,
Philip Michael Smith - an inactive director whose contract began on 27 Mar 2002 and was terminated on 31 May 2022.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (type: postal, office).
Quist Holdings Limited had been using 508, Te Pua Road, Kaikohe as their registered address up until 09 Jun 2022.
Past names used by this company, as we identified at BizDb, included: from 04 Mar 1981 to 01 Aug 2002 they were called Quist Holdings Limited.
A single entity owns all company shares (exactly 10000 shares) - Adm Capital Limited - located at 1140, Auckland Central, Auckland.

Principal place of activity

Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 508, Te Pua Road, Kaikohe, 0472 New Zealand

Registered & physical address used from 17 Nov 2015 to 09 Jun 2022

Address #2: Suite 4, 44 Khyber Pass Rd Grafton, Auckland New Zealand

Physical & registered address used from 05 Nov 2008 to 17 Nov 2015

Address #3: Grafton Plaza, 3rd Floor 6-8 Nugent Street, Grafton, Auckland

Registered & physical address used from 04 Nov 2005 to 05 Nov 2008

Address #4: C/o G.j.davy, Four Seasons Plaza, Suite 1, 22 Emily Place, Auckland 1015

Physical address used from 18 Oct 2002 to 04 Nov 2005

Address #5: Campbell Ehrenfried Co Ltd, 17th Flr West Plaza Bldg, Albert St, Auckland 1

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address #6: The Campbell & Ehrenfried Co Ltd, C/- G, J Davy, Four Seasons Plaza, Suite 1, 22 Emily Place, Auckland

Physical address used from 18 Nov 1999 to 18 Oct 2002

Address #7: Campbell Ehrenfried Co Ltd, 17th Flr West Plaza Bldg, Albert St, Auckland 1

Registered address used from 17 Nov 1998 to 04 Nov 2005

Previous Shareholders

Pravir Atindra Tesiram - Director

Appointment date: 31 May 2022

Stephen Gary Law - Director

Appointment date: 01 Feb 2024

Aimee Louise Mitchell - Director (Inactive)

Appointment date: 31 May 2022

Termination date: 14 Dec 2023

Richard Arkle Green - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 31 May 2022

Philip Michael Smith - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 31 May 2022

John Olliver Lusk - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 01 Oct 2010

Arthur Doulgas Myers - Director (Inactive)

Appointment date: 04 Mar 1981

Termination date: 15 Feb 2002

Sir Kenneth Ben Myers - Director (Inactive)

Appointment date: 04 Mar 1981

Termination date: 28 Oct 1999