Quest 2 Solutions Limited, a registered company, was registered on 12 Aug 2002. 9429036421794 is the NZ business identifier it was issued. The company has been managed by 5 directors: Martin B. - an active director whose contract started on 13 Jul 2011,
Margaret Ellen Bates - an active director whose contract started on 09 Nov 2022,
Cecil Peter Bates - an inactive director whose contract started on 24 Nov 2003 and was terminated on 13 Jul 2011,
Mark Richards - an inactive director whose contract started on 12 Aug 2002 and was terminated on 06 Jul 2011,
David Wallace Bain - an inactive director whose contract started on 12 Aug 2002 and was terminated on 06 Jul 2011.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, No. 1 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Quest 2 Solutions Limited had been using 203 Manukau Road, Epsom, Auckland as their physical address up until 17 Apr 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bates Trust 2011 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bates, Martin Peter John (a director) located at Leawood, Kansas postcode 66224,
Bates, Elena Zeiser (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Aug 2011 to 17 Apr 2013
Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Grey Lynn, Auckland, 1348 New Zealand
Physical & registered address used from 18 May 2011 to 05 Aug 2011
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 23 Nov 2009 to 18 May 2011
Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland
Physical & registered address used from 06 Jul 2006 to 23 Nov 2009
Address: 560, Rosebank Rd, Avondale, Auckland
Registered & physical address used from 12 Aug 2002 to 06 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bates Trust 2011 Limited Shareholder NZBN: 9429031030168 |
Newmarket Auckland 1023 New Zealand |
13 Oct 2011 - |
| Director | Bates, Martin Peter John |
Leawood Kansas 66224 United States |
13 Oct 2011 - |
| Individual | Bates, Elena Zeiser |
Remuera Auckland 1050 New Zealand |
13 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bain, David Wallace |
Te Kuiti |
12 Aug 2002 - 13 Oct 2011 |
| Individual | Richards, Mark |
Avondale Auckland New Zealand |
12 Aug 2002 - 13 Oct 2011 |
Martin B. - Director
Appointment date: 13 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2011
Margaret Ellen Bates - Director
Appointment date: 09 Nov 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2022
Cecil Peter Bates - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 13 Jul 2011
Address: Papakura, 2113 New Zealand
Address used since 24 Nov 2003
Mark Richards - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 06 Jul 2011
Address: Avondale, Auckland,
Address used since 01 Aug 2006
David Wallace Bain - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 06 Jul 2011
Address: Te Kuiti,
Address used since 12 Aug 2002
H & R Founders' Trust
203 Manukau Road
Writersinc Limited
207 Manukau Road
Brain Injury Nz Incorporated
207 Manukau Road
Eggs Silver Road Trust Board
C/-epsom Girls Grammar School Old Girls
Acu Solutions Limited
201 Manukau Road
Jp Acu Solutions Limited
201 Manukau Road