Quay Street Holdings Limited was launched on 07 Jul 2008 and issued a number of 9429032661934. This registered LTD company has been run by 2 directors: Brendon James Gibson - an active director whose contract started on 07 Jul 2008,
Grant Robert Graham - an inactive director whose contract started on 07 Jul 2008 and was terminated on 17 Mar 2023.
According to BizDb's database (updated on 28 Apr 2024), the company registered 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 24 Jul 2020, Quay Street Holdings Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gibson, Brendon James (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2019 to 24 Jul 2020
Address: Level 16, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gibson, Brendon James |
Parnell Auckland 1052 New Zealand |
07 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Grant Robert |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - 20 Mar 2023 |
Brendon James Gibson - Director
Appointment date: 07 Jul 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2018
Grant Robert Graham - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2011
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