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Quay Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429036203703
NZBN
1263194
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
303/10 St Marks Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 24 Dec 2018
303/10 St Marks Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Quay Point Holdings Limited, a registered company, was registered on 11 Dec 2002. 9429036203703 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 2 directors: Janine Dale Beckett - an active director whose contract began on 11 Dec 2002,
Graeme Laurence Beckett - an active director whose contract began on 11 Dec 2002.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 303/10 St Marks Road, Remuera, Auckland, 1050 (category: postal, office).
Quay Point Holdings Limited had been using 3/86 Remuera Road, Remuera, Auckland as their registered address up to 24 Dec 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

303/10 St Marks Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3/86 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Jun 2015 to 24 Dec 2018

Address #2: 33 Arney Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 26 Nov 2008 to 12 Jun 2015

Address #3: 317/121 Customs Street West, Auckland

Registered & physical address used from 11 Dec 2002 to 26 Nov 2008

Contact info
64 21 968335
02 Apr 2019 Phone
beckett.janine@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beckett, Graeme Laurence Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beckett, Janine Dale Remuera
Auckland
1050
New Zealand
Directors

Janine Dale Beckett - Director

Appointment date: 11 Dec 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2015


Graeme Laurence Beckett - Director

Appointment date: 11 Dec 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2015

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