Quest Insurance Group Limited was incorporated on 30 Aug 2004 and issued an NZ business number of 9429035211877. The registered LTD company has been run by 15 directors: Ronald Robin King - an active director whose contract started on 28 Aug 2012,
Alan Leighton Maiai Hutchison - an active director whose contract started on 20 Nov 2013,
Malcolm Cliff Johnston - an active director whose contract started on 11 Feb 2020,
Harley Edward Aish - an active director whose contract started on 01 Dec 2023,
Grant Ian Hally - an active director whose contract started on 12 Feb 2024.
As stated in our database (last updated on 11 Apr 2024), the company registered 1 address: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (types include: registered, service).
A total of 8000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 8000000 shares are held by 1 entity, namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060.
Other active addresses
Address #4: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
6b Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Geneva Finance Limited Shareholder NZBN: 9429036382880 |
Mt. Wellington Mt Wellington 1060 New Zealand |
12 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vallant, Michael Paul |
Devonport Auckland |
30 Aug 2004 - 27 Sep 2005 |
| Entity | Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 |
30 Aug 2004 - 27 Sep 2005 | |
| Individual | Walker, Glenn Andrew |
Mission Bay Auckland |
30 Aug 2004 - 27 Jun 2010 |
| Entity | Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 |
30 Aug 2004 - 05 Sep 2007 | |
| Entity | Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 |
30 Aug 2004 - 05 Sep 2007 | |
| Entity | Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 |
30 Aug 2004 - 27 Sep 2005 |
Ultimate Holding Company
Ronald Robin King - Director
Appointment date: 28 Aug 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Aug 2012
Alan Leighton Maiai Hutchison - Director
Appointment date: 20 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2013
Malcolm Cliff Johnston - Director
Appointment date: 11 Feb 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Feb 2020
Harley Edward Aish - Director
Appointment date: 01 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2023
Grant Ian Hally - Director
Appointment date: 12 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2024
David William Smale - Director (Inactive)
Appointment date: 07 Sep 2023
Termination date: 31 Mar 2024
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Sep 2023
David Gerard O'connell - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 11 Aug 2023
Address: Whitford, Howick, 2571 New Zealand
Address used since 31 May 2016
Daran Nair - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 31 Jul 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2020
David William Smale - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 03 Aug 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Nov 2012
Peter Edward Francis - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 22 Nov 2013
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 06 Nov 2012
Peter Edward Francis - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 28 Aug 2012
Address: Metropolis, 1 Courthouse Lane, Auckland,
Address used since 30 Aug 2004
Ronald Robin King - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 31 Jul 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 02 Feb 2009
David William Smale - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 31 Jul 2012
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 05 Feb 2009
Phillip Graeme Bell - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 24 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2009
Glenn Andrew Walker - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 18 Apr 2008
Address: Mission Bay, Auckland,
Address used since 30 Aug 2004
Prime Asset Trust Limited
6b Pacific Rise
Geneva Nominees Limited
6b Pacific Rise
Geneva Financial Services Limited
6b Pacific Rise
Stellar Collections Limited
6b Pacific Rise
Amway Of New Zealand
6 A Pacific Rise
Line Launcher Holdings Limited
5a Pacific Rise