Quay Group Limited was registered on 15 Dec 1992 and issued a New Zealand Business Number of 9429038903274. This registered LTD company has been managed by 3 directors: Gary William Sturgess - an active director whose contract began on 24 Oct 2002,
Valerie Margaret Sturgess - an inactive director whose contract began on 15 Dec 1992 and was terminated on 24 Oct 2002,
Gary William Sturgess - an inactive director whose contract began on 15 Dec 1992 and was terminated on 31 May 1996.
According to BizDb's data (updated on 23 Dec 2024), the company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: delivery, postal).
Until 11 Sep 2014, Quay Group Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City as their registered address.
BizDb identified old names for the company: from 15 Dec 1992 to 22 Feb 2002 they were called Valgary Enterprises 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:
Sturgess, Gary William (an individual) located at Gleniti, Timaru postcode 7910. Quay Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City New Zealand
Registered & physical address used from 01 Nov 2002 to 11 Sep 2014
Address #2: 39a Symonds Street, Onehunga, Auckland
Physical address used from 10 Sep 2002 to 01 Nov 2002
Address #3: 39a Symonds Street, Onehunga, Auckland
Registered address used from 08 Sep 2002 to 01 Nov 2002
Address #4: 39a Symonds Street, Onehunga, Auckland
Registered address used from 15 Apr 2002 to 08 Sep 2002
Address #5: 337 Devon Street East, New Plymouth
Registered address used from 15 Oct 1998 to 15 Apr 2002
Address #6: 337 Devon Street East, New Plymouth
Physical address used from 15 Oct 1998 to 15 Oct 1998
Address #7: 19b Holyrood Terrace, Waipukurau
Physical address used from 15 Oct 1998 to 10 Sep 2002
Address #8: 199 Devon Street East,, New Plymouth
Registered address used from 07 Jun 1996 to 15 Oct 1998
Address #9: 3 Portia Street,, Stratford.
Registered address used from 21 Jul 1993 to 07 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sturgess, Gary William |
Gleniti Timaru 7910 New Zealand |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sturgess, Valerie Margaret |
Whalers Gate New Plymouth 4310 New Zealand |
03 Nov 2003 - 03 Sep 2013 |
Gary William Sturgess - Director
Appointment date: 24 Oct 2002
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 12 Jul 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Jan 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Sep 2019
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 24 Jun 2014
Valerie Margaret Sturgess - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 24 Oct 2002
Address: Onehunga, Auckland,
Address used since 15 Dec 1992
Gary William Sturgess - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 31 May 1996
Address: Stratford,
Address used since 15 Dec 1992
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