Shortcuts

Quay Six Limited

Type: NZ Limited Company (Ltd)
9429041459409
NZBN
5486961
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 11
152 Quay Street
Auckland 1142
New Zealand
Registered & physical & service address used since 05 Nov 2021

Quay Six Limited was incorporated on 17 Oct 2014 and issued a business number of 9429041459409. The registered LTD company has been supervised by 2 directors: Gerard Martin Smith - an active director whose contract started on 17 Oct 2014,
Paul Antony Saba Farry - an active director whose contract started on 17 Oct 2014.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: Level 11, 152 Quay Street, Auckland, 1142 (type: registered, physical).
Up to 05 Nov 2021, Quay Six Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Nifa Trust Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Brurry Trust Limited - located at 152 Quay Street, Auckland.
The third share allotment (26 shares, 26%) belongs to 1 entity, namely:
Donegal Trust Limited, located at 152 Quay Street, Auckland (an entity). Quay Six Limited is classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1142 New Zealand

Physical & registered address used from 17 Oct 2014 to 05 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Nifa Trust Limited
Shareholder NZBN: 9429041458433
152 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Brurry Trust Limited
Shareholder NZBN: 9429041458488
152 Quay Street
Auckland
1142
New Zealand
Shares Allocation #3 Number of Shares: 26
Entity (NZ Limited Company) Donegal Trust Limited
Shareholder NZBN: 9429041458402
152 Quay Street
Auckland
1142
New Zealand
Shares Allocation #4 Number of Shares: 26
Entity (NZ Limited Company) 152 Six Trust Limited
Shareholder NZBN: 9429041458372
152 Quay Street
Auckland
1142
New Zealand
Directors

Gerard Martin Smith - Director

Appointment date: 17 Oct 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Oct 2014


Paul Antony Saba Farry - Director

Appointment date: 17 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2014

Nearby companies

Prazma Investment Trust Limited
Level 11, Harbour View Building

Cj Luxury Hotel Trust Limited
Level 11, Harbour View Building

Rac Transport Limited
152 Quay Street

Morrison Corporate Trustee Limited
Level 11, Harbour View Building

Associates Trust Limited
Level 11, Harbour View Building

Couch & Co. Limited
Level 11, Harbour View Building

Similar companies

Gpr One Limited
Level 11, Harbour View Building

Le Mads Trust Limited
Level 11, Harbour View Building

Mainframe Investments Limited
Level 11, Harbour View Building

Pr Hotels Limited
Level 11, Harbour View Building

Queensgate Trustees Limited
Level 11, Harbour View Building

Solomon Properties Limited
Level 1, Harbourview Building