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Quest Apartment Hotels (nz) Limited

Type: NZ Limited Company (Ltd)
9429037561819
NZBN
963915
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Ascott International Management (2001) Pte Ltd Capital Tower
Singapore
068912
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansfield, Stephen Kenneth Campbells Bay
North Shore City
0630
New Zealand
Individual Mansfield, Kathryn Joy Campbells Bay
Auckland
0630
New Zealand
Entity Howman M Limited
Shareholder NZBN: 9429037773649
Company Number: 923386
Auckland Central
Auckland
1010
New Zealand
Entity Howman M Limited
Shareholder NZBN: 9429037773649
Company Number: 923386
Auckland Central
Auckland
1010
New Zealand
Entity Advance Properties Group Limited
Shareholder NZBN: 9429037434090
Company Number: 1001404
Avondale
Auckland
1026
New Zealand
Individual Ladbrook, Warren James Ponsonby
Auckland,
1011
New Zealand
Entity Earlly & Associates Jft Limited
Shareholder NZBN: 9429032263053
Company Number: 2241927
Individual Ladbrook, Claire Level 2, 725 Rosebank Road, Avondale
Auckland
1026
New Zealand
Individual Johnstone, Catherine Level 2, 725 Rosebank Road, Avondale
Auckland
1026
New Zealand
Director Ladbrook, Warren James Ponsonby
Auckland,
1011
New Zealand
Individual Ladbrook, Neil Level 2, 725 Rosebank Road, Avondale
Auckland
1026
New Zealand
Entity Advance Project Management Limited
Shareholder NZBN: 9429039353221
Company Number: 424811
Other Null - Auld Pty Limited
Individual Johnstone, Gordon Level 2, 725 Rosebank Road, Avondale
Auckland
1026
New Zealand
Entity Advance Project Management Limited
Shareholder NZBN: 9429039353221
Company Number: 424811
Entity Earlly & Associates Jft Limited
Shareholder NZBN: 9429032263053
Company Number: 2241927
Other Auld Pty Limited
Directors

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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