Quarry Road Investments Limited, a registered company, was started on 26 May 2015. 9429041775073 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been managed by 3 directors: Wayne Paul Boocock - an active director whose contract began on 26 May 2015,
Niki Louise Bakker - an active director whose contract began on 09 Jul 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 26 May 2015 and was terminated on 06 Jul 2018.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (types include: registered, service).
Quarry Road Investments Limited had been using 10/30 Foundry Road, Silverdale, Silverdale as their physical address up until 22 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 10/30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 09 Jul 2019 to 22 Jul 2021
Address #2: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 08 Aug 2018 to 09 Jul 2019
Address #3: 17 Kahikatea Flats Road, Dairy Flat, Auckland, 0630 New Zealand
Physical & registered address used from 26 May 2015 to 08 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dp Boocock No 2 Trustee Limited Shareholder NZBN: 9429047535589 |
Silverdale Silverdale 0932 New Zealand |
01 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pw Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235515 |
Silverdale Auckland 0932 New Zealand |
26 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
26 May 2015 - 31 Jul 2018 |
| Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
10 Jun 2015 - 01 Jul 2019 |
| Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
10 Jun 2015 - 01 Jul 2019 |
| Individual | Boocock, John Craig |
Rd 4 Albany 0794 New Zealand |
10 Jun 2015 - 01 Jul 2019 |
| Individual | Boocock, John Craig |
Rd 4 Albany 0794 New Zealand |
10 Jun 2015 - 01 Jul 2019 |
| Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
10 Jun 2015 - 01 Jul 2019 |
| Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
10 Jun 2015 - 01 Jul 2019 |
Wayne Paul Boocock - Director
Appointment date: 26 May 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 May 2015
Niki Louise Bakker - Director
Appointment date: 09 Jul 2018
Address: Auckland, 0630 New Zealand
Address used since 09 Jul 2018
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 06 Jul 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 26 May 2015
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