Cambridge Leases Limited, a registered company, was registered on 29 May 2017. 9429046152909 is the NZ business identifier it was issued. "Franchisors nec" (ANZSIC L664075) is how the company was categorised. The company has been managed by 5 directors: David Kenneth Mansfield - an active director whose contract started on 31 Aug 2023,
Kar Ling Wong - an active director whose contract started on 31 Aug 2023,
Adrian Rees Turner - an active director whose contract started on 31 Aug 2023,
Warren James Ladbrook - an inactive director whose contract started on 29 May 2017 and was terminated on 31 Aug 2023,
Stephen Kenneth Mansfield - an inactive director whose contract started on 29 May 2017 and was terminated on 31 Aug 2023.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Old names used by this company, as we found at BizDb, included: from 24 May 2017 to 06 May 2019 they were named Tuam Leases Limited.
One entity controls all company shares (exactly 100 shares) - Quest Apartment Hotels (Nz) Limited - located at 1010, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quest Apartment Hotels (nz) Limited Shareholder NZBN: 9429037561819 |
Auckland Central Auckland 1010 New Zealand |
29 May 2017 - |
David Kenneth Mansfield - Director
Appointment date: 31 Aug 2023
ASIC Name: Qsa Businesses Pty. Ltd.
Address: Balwyn North, Vic, 3104 Australia
Address used since 31 Aug 2023
Kar Ling Wong - Director
Appointment date: 31 Aug 2023
Address: Singapore, 276906 Singapore
Address used since 31 Aug 2023
Adrian Rees Turner - Director
Appointment date: 31 Aug 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Aug 2023
Warren James Ladbrook - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 31 Aug 2023
Address: Havelock North, 4295 New Zealand
Address used since 29 May 2017
Stephen Kenneth Mansfield - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 31 Aug 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 May 2017
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