The Quay Apartments Limited was started on 24 Mar 2000 and issued a number of 9429037317744. The registered LTD company has been run by 3 directors: Roger William Gibbons - an active director whose contract began on 24 Mar 2000,
Scott William Gibbons - an active director whose contract began on 01 Nov 2011,
Kent Roger Gibbons - an active director whose contract began on 01 Nov 2011.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 19 Parere Street, Nelson (types include: registered, physical).
Until 13 Apr 2000, The Quay Apartments Limited had been using 19 Parere Street, Nelson as their registered address.
BizDb found other names used by the company: from 18 Apr 2002 to 23 Jul 2003 they were named Waterfront Motor Lodge Limited, from 24 Mar 2000 to 18 Apr 2002 they were named Fundi Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gibbons Holdings Limited (an entity) located at Nelson South, Nelson postcode 7010.
Previous address
Address #1: 19 Parere Street, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gibbons Holdings Limited Shareholder NZBN: 9429040834139 |
Nelson South Nelson 7010 New Zealand |
24 Mar 2000 - |
Ultimate Holding Company
Roger William Gibbons - Director
Appointment date: 24 Mar 2000
Address: 283 Wakefield Quay, Nelson, 7010 New Zealand
Address used since 13 Oct 2015
Scott William Gibbons - Director
Appointment date: 01 Nov 2011
Address: Tasman, Nelson, 7173 New Zealand
Address used since 13 Oct 2015
Kent Roger Gibbons - Director
Appointment date: 01 Nov 2011
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 05 Sep 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 28 Sep 2020
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 01 Nov 2011
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