Quest Capital Limited, a registered company, was registered on 03 Feb 2004. 9429035554097 is the NZ business number it was issued. This company has been supervised by 2 directors: Anthea Maree Wendelborn - an active director whose contract began on 03 Feb 2004,
Kelly John Wendelborn - an active director whose contract began on 03 Feb 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 87A Knights Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Quest Capital Limited had been using 87 Knights Road, Rothesay Bay, North Shore City as their physical address until 02 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 87 Knights Road, Rothesay Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 12 Oct 2010 to 02 Sep 2020
Address: 21a Calypso Place, Rothesay Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 15 Jul 2010 to 12 Oct 2010
Address: 16 Gold Street, Albany, Auckland 0632 New Zealand
Registered & physical address used from 21 Aug 2009 to 15 Jul 2010
Address: 16 Ander Place, Takapuna, Auckland
Physical & registered address used from 30 Aug 2006 to 21 Aug 2009
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 07 Oct 2005 to 30 Aug 2006
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 03 Feb 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wendelborn, Anthea Maree |
Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wendelborn, Kelly John |
Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 28 Jul 2006 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 28 Jul 2006 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
03 Feb 2004 - 27 Jun 2010 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
03 Feb 2004 - 27 Jun 2010 |
Anthea Maree Wendelborn - Director
Appointment date: 03 Feb 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2020
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 04 Oct 2010
Kelly John Wendelborn - Director
Appointment date: 03 Feb 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2020
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 04 Oct 2010
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