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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beckett, Graeme Laurence |
Remuera Auckland 1050 New Zealand |
11 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beckett, Janine Dale |
Remuera Auckland 1050 New Zealand |
11 Dec 2002 - |
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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