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Holding Quayle Limited

Type: NZ Limited Company (Ltd)
9429033723372
NZBN
1889858
Company Number
Registered
Company Status
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Physical & service & registered address used since 17 Oct 2022

Holding Quayle Limited, a registered company, was incorporated on 04 Dec 2006. 9429033723372 is the number it was issued. This company has been run by 2 directors: John Leonard Holding - an active director whose contract began on 04 Dec 2006,
Beverley Quayle - an inactive director whose contract began on 04 Dec 2006 and was terminated on 05 Oct 2013.
Updated on 30 Jan 2024, the BizDb data contains detailed information about 1 address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 (type: physical, service).
Holding Quayle Limited had been using Level 3, 101 Courtenay Place, Te Aro, Wellington as their registered address up to 17 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Holding, John Leonard - located at 9320, Cromwell.

Addresses

Previous addresses

Address: Level 3, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2019 to 17 Oct 2022

Address: 4b Agra Crescent, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 11 Mar 2015 to 12 Sep 2019

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 28 Aug 2013 to 11 Mar 2015

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 26 Sep 2011 to 28 Aug 2013

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 26 Sep 2011 to 11 Mar 2015

Address: C/-kb & Associates, 228 Dee Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Nov 2010 to 26 Sep 2011

Address: C/-hewitson & Associates, 228 Dee Street, Invercargill New Zealand

Registered & physical address used from 04 Dec 2006 to 09 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holding, John Leonard Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quayle, Beverley Cromwell
Cromwell
9310
New Zealand
Directors

John Leonard Holding - Director

Appointment date: 04 Dec 2006

Address: Cromwell, 9310 New Zealand

Address used since 19 Jan 2024

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Aug 2013


Beverley Quayle - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 05 Oct 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Aug 2013

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