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Quay Group Limited

Type: NZ Limited Company (Ltd)
9429038903274
NZBN
570059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Sep 2014
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Postal & office address used since 09 Sep 2020
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Delivery address used since 06 Sep 2021

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 17 Mar 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).

Addresses

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

Contact info
64 27 2409585
04 Sep 2018 Phone
garywsturgess@gmail.com
05 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sturgess, Gary William Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sturgess, Valerie Margaret Whalers Gate
New Plymouth
4310
New Zealand
Directors

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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