Shortcuts

Newquest Limited

Type: NZ Limited Company (Ltd)
9429036296705
NZBN
1245527
Company Number
Registered
Company Status
Current address
2 Pompallier Terrace
Ponsonby
Auckland New Zealand
Service & physical address used since 15 Jul 2005
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 11 Jul 2019

Newquest Limited was launched on 08 Nov 2002 and issued an NZ business identifier of 9429036296705. The registered LTD company has been managed by 5 directors: Robert Wallace Wyllie - an active director whose contract started on 14 Nov 2002,
Terence John Wyllie - an active director whose contract started on 14 Nov 2002,
Errol William Dodds - an active director whose contract started on 14 Nov 2002,
Warwick Cyril Miles Blagrove - an active director whose contract started on 15 Nov 2002,
Donald Eric Wackrow - an inactive director whose contract started on 08 Nov 2002 and was terminated on 14 Nov 2002.
According to BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 11 Jul 2019, Newquest Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb found more names for the company: from 08 Nov 2002 to 04 Aug 2005 they were named Property Rentals Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 15 Jul 2005 to 11 Jul 2019

Address #2: Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 08 Nov 2002 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Auckland
1010
New Zealand
Directors

Robert Wallace Wyllie - Director

Appointment date: 14 Nov 2002

Address: Rarotonga, Cook Islands

Address used since 16 Sep 2010


Terence John Wyllie - Director

Appointment date: 14 Nov 2002

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 14 Nov 2002


Errol William Dodds - Director

Appointment date: 14 Nov 2002

Address: Rd 2, Albany, 0792 New Zealand

Address used since 18 Oct 2010


Warwick Cyril Miles Blagrove - Director

Appointment date: 15 Nov 2002

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 18 Oct 2010


Donald Eric Wackrow - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 14 Nov 2002

Address: One Tree Hill, Auckland,

Address used since 08 Nov 2002

Nearby companies

Bonville Trading Limited
2 Pompallier Terrace

Chimera Computing Limited
2 Pompallier Terrace

Casam Holdings Limited
2 Pompallier Terrace

Safety Step International Limited
2 Pompallier Terrace

Development Finance Limited
2 Pompallier Terrace

Drugchek Nz Limited
2 Pompallier Terrace