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Quay Chambers Limited

Type: NZ Limited Company (Ltd)
9429033063683
NZBN
2031225
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 08 Nov 2007

Quay Chambers Limited, a registered company, was registered on 08 Nov 2007. 9429033063683 is the number it was issued. The company has been managed by 5 directors: Alan Guy William Webb - an active director whose contract started on 08 Nov 2007,
Kitt Robert Mayo Littlejohn - an active director whose contract started on 08 Nov 2007,
Catherine Louise Garvey - an active director whose contract started on 08 Nov 2007,
Albert Harison Waalkens - an active director whose contract started on 08 Nov 2007,
Hanne Janes - an inactive director whose contract started on 08 Nov 2007 and was terminated on 19 Mar 2013.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Previous names used by this company, as we found at BizDb, included: from 08 Nov 2007 to 11 Feb 2008 they were named Level 7 Two Commerce Street Limited.
A total of 5000 shares are issued to 4 shareholders (4 groups). The first group includes 1250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1250 shares (25%). Lastly we have the next share allocation (1250 shares 25%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Waalkens, Albert Harison Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Webb, Alan Guy William Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Garvey, Catherine Louise Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Littlejohn, Kitt Robert Mayo Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janes, Hanne Glendowie
Auckland

New Zealand
Directors

Alan Guy William Webb - Director

Appointment date: 08 Nov 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2016


Kitt Robert Mayo Littlejohn - Director

Appointment date: 08 Nov 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Oct 2010


Catherine Louise Garvey - Director

Appointment date: 08 Nov 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Oct 2010


Albert Harison Waalkens - Director

Appointment date: 08 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2007


Hanne Janes - Director (Inactive)

Appointment date: 08 Nov 2007

Termination date: 19 Mar 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Nov 2007

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