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Quay Portfolios Limited

Type: NZ Limited Company (Ltd)
9429033476544
NZBN
1929729
Company Number
Registered
Company Status
Current address
119 Armstrong Road
Rd 4
Tauranga 3174 3110
New Zealand
Registered & physical & service address used since 17 Jul 2020

Quay Portfolios Limited, a registered company, was started on 03 Apr 2007. 9429033476544 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Haydn Keith Hughes - an active director whose contract started on 03 Apr 2007.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 (types include: registered, physical).
Quay Portfolios Limited had been using 54 Westmorland Rise, Bethlehem, Tauranga as their registered address until 17 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: 54 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Feb 2019 to 17 Jul 2020

Address: 139 Nicholson Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 27 Nov 2009 to 04 Feb 2019

Address: 13a Upper Lewisville Terrace, Thorndon, Wellington

Registered & physical address used from 02 Feb 2009 to 27 Nov 2009

Address: 32a Palliser Road, Roseneath, Wellington

Registered & physical address used from 26 Sep 2008 to 02 Feb 2009

Address: 66 Reads Quay, Gisborne

Physical & registered address used from 03 Apr 2007 to 26 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Watson, Raewyn Lorraine Gisborne

New Zealand
Individual Hughes, Shelley Ann Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hughes, Haydn Keith Rd 4
Tauranga
3174
New Zealand
Directors

Haydn Keith Hughes - Director

Appointment date: 03 Apr 2007

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 16 Nov 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Nov 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Jan 2019

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