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Amquest Holdings Limited

Type: Nz Limited Company (Ltd)
9429038687259
NZBN
629608
Company Number
Registered
Company Status
Current address
2 Martin Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 01 Sep 2009

Amquest Holdings Limited, a registered company, was launched on 21 Apr 1994. 9429038687259 is the business number it was issued. This company has been run by 2 directors: Grant Wyndham Smith - an active director whose contract began on 10 May 1994,
Margaret Lesley Wilsher - an inactive director whose contract began on 10 May 1994 and was terminated on 20 Jun 1997.
Last updated on 21 Jun 2019, BizDb's data contains detailed information about 1 address: 2 Martin Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Amquest Holdings Limited had been using C/- Mathieson & Co, Chartered Accountants, 107A Ti Rakau Drive, Pakuranga, Auckland as their physical address up to 01 Sep 2009.
Former names used by the company, as we established at BizDb, included: from 23 May 1994 to 27 Jun 2003 they were named Bowyer & Gedye Screenprinters Limited, from 21 Apr 1994 to 23 May 1994 they were named Ordinal Twenty Limited.
A single entity owns all company shares (exactly 1000 shares) - Grant Smith - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: C/- Mathieson & Co, Chartered Accountants, 107a Ti Rakau Drive, Pakuranga, Auckland

Physical address used from 21 May 1997 to 01 Sep 2009

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 14 Nov 1996 to 01 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Grant Wyndham Smith Remuera
Auckland
Directors

Grant Wyndham Smith - Director

Appointment date: 10 May 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2009


Margaret Lesley Wilsher - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 20 Jun 1997

Address: Remuera,

Address used since 10 May 1994

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