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On The Quay Limited

Type: NZ Limited Company (Ltd)
9429041858479
NZBN
5750167
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
16 Bledisloe Road
Maraenui
Napier 4110
New Zealand
Physical & registered & service address used since 17 Nov 2017

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).

Addresses

Previous address

Address: 82 Meeanee Quay, Westshore, Napier, 4110 New Zealand

Registered & physical address used from 17 Jul 2015 to 17 Nov 2017

Contact info
64 021 2150676
06 Nov 2019 Phone
khkarlosfm@gmail.com
06 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Henderson, Karl Michael Maraenui
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Tracy Lee Maraenui
Napier
4110
New Zealand
Directors

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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