Quest Apartment Hotels (Nz) Limited, a registered company, was started on 16 Jun 1999. 9429037561819 is the business number it was issued. The company has been managed by 12 directors: Soon Keat Kevin Goh - an active director whose contract started on 31 Aug 2023,
Kar Ling Wong - an active director whose contract started on 31 Aug 2023,
David Kenneth Mansfield - an active director whose contract started on 31 Aug 2023,
Siew Kim Beh - an active director whose contract started on 31 Aug 2023,
Kuan Yean Chian - an active director whose contract started on 13 Oct 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Quest Apartment Hotels (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 18 Dec 2023.
Past names used by this company, as we found at BizDb, included: from 15 May 2008 to 20 Oct 2015 they were called Quest Serviced Apartments (Nz) Limited, from 16 Jun 1999 to 15 May 2008 they were called The Quest Apartment Group Limited.
A single entity controls all company shares (exactly 100 shares) - Ascott International Management (2001) Pte Ltd - located at 1010, Capital Tower, Singapore.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2014 to 18 Dec 2023
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 May 2011 to 09 Jun 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 02 Jun 2010 to 31 May 2011
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Jun 2008 to 02 Jun 2010
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 15 May 2007 to 13 Jun 2008
Address #7: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 11 May 2006 to 15 May 2007
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 22 Sep 2003 to 11 May 2006
Address #9: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 22 Sep 2003
Address #10: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 16 Jun 1999 to 22 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Ascott International Management (2001) Pte Ltd |
Capital Tower Singapore 068912 Singapore |
31 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansfield, Stephen Kenneth |
Campbells Bay North Shore City 0630 New Zealand |
15 Apr 2014 - 31 Aug 2023 |
Individual | Mansfield, Kathryn Joy |
Campbells Bay Auckland 0630 New Zealand |
15 Apr 2014 - 31 Aug 2023 |
Entity | Howman M Limited Shareholder NZBN: 9429037773649 Company Number: 923386 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 1999 - 31 Aug 2023 |
Entity | Howman M Limited Shareholder NZBN: 9429037773649 Company Number: 923386 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 1999 - 31 Aug 2023 |
Entity | Advance Properties Group Limited Shareholder NZBN: 9429037434090 Company Number: 1001404 |
Avondale Auckland 1026 New Zealand |
19 Jun 2014 - 31 Aug 2023 |
Individual | Ladbrook, Warren James |
Ponsonby Auckland, 1011 New Zealand |
19 Jun 2014 - 19 Jun 2014 |
Entity | Earlly & Associates Jft Limited Shareholder NZBN: 9429032263053 Company Number: 2241927 |
19 Jun 2014 - 19 Jun 2014 | |
Individual | Ladbrook, Claire |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 New Zealand |
19 Jun 2014 - 19 Jun 2014 |
Individual | Johnstone, Catherine |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 New Zealand |
19 Jun 2014 - 19 Jun 2014 |
Director | Ladbrook, Warren James |
Ponsonby Auckland, 1011 New Zealand |
19 Jun 2014 - 19 Jun 2014 |
Individual | Ladbrook, Neil |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 New Zealand |
19 Jun 2014 - 19 Jun 2014 |
Entity | Advance Project Management Limited Shareholder NZBN: 9429039353221 Company Number: 424811 |
17 Dec 2007 - 19 Jun 2014 | |
Other | Null - Auld Pty Limited | 16 Jun 1999 - 17 Dec 2007 | |
Individual | Johnstone, Gordon |
Level 2, 725 Rosebank Road, Avondale Auckland 1026 New Zealand |
19 Jun 2014 - 19 Jun 2014 |
Entity | Advance Project Management Limited Shareholder NZBN: 9429039353221 Company Number: 424811 |
17 Dec 2007 - 19 Jun 2014 | |
Entity | Earlly & Associates Jft Limited Shareholder NZBN: 9429032263053 Company Number: 2241927 |
19 Jun 2014 - 19 Jun 2014 | |
Other | Auld Pty Limited | 16 Jun 1999 - 17 Dec 2007 |
Soon Keat Kevin Goh - Director
Appointment date: 31 Aug 2023
Address: Singapore, 228223 Singapore
Address used since 31 Aug 2023
Kar Ling Wong - Director
Appointment date: 31 Aug 2023
Address: Singapore, 276906 Singapore
Address used since 31 Aug 2023
David Kenneth Mansfield - Director
Appointment date: 31 Aug 2023
ASIC Name: Qsa Businesses Pty. Ltd.
Address: Balwyn North, Vic, 3104 Australia
Address used since 31 Aug 2023
Siew Kim Beh - Director
Appointment date: 31 Aug 2023
Address: Singapore, 439069 Singapore
Address used since 31 Aug 2023
Kuan Yean Chian - Director
Appointment date: 13 Oct 2023
Address: Singapore, 642652 Singapore
Address used since 13 Oct 2023
Kay Siong Lim - Director
Appointment date: 13 Oct 2023
Address: Singapore, 550506 Singapore
Address used since 13 Oct 2023
Serena Shen-shen Lim - Director
Appointment date: 13 Oct 2023
Address: Singapore, 267614 Singapore
Address used since 13 Oct 2023
Stephen Kenneth Mansfield - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 31 Aug 2023
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 26 May 2010
Warren James Ladbrook - Director (Inactive)
Appointment date: 01 Mar 2003
Termination date: 31 Aug 2023
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 10 Nov 2014
Martin Victor Richardson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 31 Aug 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Oct 2015
Ross Wilson Howard - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 13 Dec 2013
Address: Holder, Act, 2611 Australia
Address used since 25 May 2012
Gary Mcnabb - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 06 Sep 2002
Address: Remuera, Auckland,
Address used since 22 Aug 2000
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