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Quay Performance Limited

Type: NZ Limited Company (Ltd)
9429037501662
NZBN
975898
Company Number
Registered
Company Status
Current address
8a Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 24 Aug 2010

Quay Performance Limited, a registered company, was registered on 28 Sep 1999. 9429037501662 is the NZ business identifier it was issued. The company has been managed by 2 directors: Douglas Noel Tilsley - an active director whose contract began on 28 Sep 1999,
Nicola Janine Tilsley - an active director whose contract began on 25 Nov 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 8A Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Quay Performance Limited had been using 8A Rothesay Bay Road, Rothesay Bay, Auckland as their registered address up until 24 Aug 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).

Addresses

Previous addresses

Address: 8a Rothesay Bay Road, Rothesay Bay, Auckland New Zealand

Registered address used from 27 Nov 2002 to 24 Aug 2010

Address: 9 Tableau Place, Sunnynook, Auckland

Registered address used from 12 Apr 2000 to 27 Nov 2002

Address: 8a Rothesay Bay Road, Rothesay Bay, Auckland New Zealand

Physical address used from 28 Sep 1999 to 24 Aug 2010

Address: 9 Tableau Place, Sunnynook, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Tilsley, Douglas Noel Rothesay Bay
North Shore
0630
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Tilsley, Nicola Janine Rothesay Bay
North Shore
0630
New Zealand
Directors

Douglas Noel Tilsley - Director

Appointment date: 28 Sep 1999

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2014


Nicola Janine Tilsley - Director

Appointment date: 25 Nov 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2014

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