On The Quay Limited was registered on 17 Jul 2015 and issued a number of 9429041858479. The registered LTD company has been supervised by 1 director, named Karl Michael Henderson - an active director whose contract began on 17 Jul 2015.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: 16 Bledisloe Road, Maraenui, Napier, 4110 (category: physical, registered).
Until 17 Nov 2017, On The Quay Limited had been using 82 Meeanee Quay, Westshore, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Henderson, Karl Michael (a director) located at Maraenui, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Tracy Lee - located at Maraenui, Napier. On The Quay Limited was classified as "Fish and chip retailing - takeaway" (business classification H451225).
Previous address
Address: 82 Meeanee Quay, Westshore, Napier, 4110 New Zealand
Registered & physical address used from 17 Jul 2015 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henderson, Karl Michael |
Maraenui Napier 4110 New Zealand |
17 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Tracy Lee |
Maraenui Napier 4110 New Zealand |
17 Jul 2015 - |
Karl Michael Henderson - Director
Appointment date: 17 Jul 2015
Address: Westshore, Napier, 4110 New Zealand
Address used since 17 Jul 2015
Address: Maraenui, Napier, 4110 New Zealand
Address used since 09 Nov 2017
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