General information
Quay Travel Limited
Type: NZ Limited Company (Ltd)9429038609824
New Zealand Business Number
647229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Quay Travel Limited (issued an NZ business identifier of 9429038609824) was started on 16 Sep 1994. 9 addresess are currently in use by the company: Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 (type: office, postal). Level 7, 203 Queen Street, Auckland had been their physical address, up until 24 Apr 2013. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99999 shares (100% of shares), namely:
Malcolm, Michelle Tanya (an individual) located at Sunnynook, Auckland postcode 0630,
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Malcolm, Michelle Tanya (an individual) - located at Sunnynook, Auckland. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued to Quay Travel Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 | Other (Address for Records) & records (Address for Records) | 08 Apr 2013 |
| Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2013 |
| Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 24 Apr 2013 |
| Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0630 | Postal & delivery | 03 Sep 2019 |
Contact info
64 21 4770212
Phone (Phone)
denise@quaytravel.co.nz
Email
accounts@quaytravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.quaytravel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Tanya Malcolm
Mairangi Bay, Auckland, 0630
Address used since 04 Sep 2023
Murrays Bay, Auckland, 0630
Address used since 16 Aug 2014 |
Director | 22 Jun 2007 - current |
|
Colin Joseph Botica
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 17 Feb 2021 |
|
Frances Patricia Mcindoe
Orakei, Auckland, 1071
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 09 May 2013 |
|
Barry Francis Fenton
Saint Marys Bay, Auckland, 1011
Address used since 16 Nov 2009 |
Director | 29 Sep 2006 - 30 Jun 2011 |
|
Ian Ross Mcindoe
Orakei, Auckland 1071,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 30 Jun 2011 |
|
Gillean Mary Walker
Farm Cove, Auckland,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 29 Sep 2006 |
|
Rowena Joan Roberts
Remuera, Auckland,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 28 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0630 | Postal & delivery | 03 Sep 2019 |
| Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 | Office | 23 Sep 2022 |
Principal place of activity
| 2/49 Apollo Drive , Mairangi Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 203 Queen Street, Auckland, 1041 | Physical & registered | 08 Oct 2010 - 24 Apr 2013 |
| Level 4, 5 High Street, Auckland | Physical & registered | 04 Sep 2003 - 08 Oct 2010 |
| 4th Floor, 6-8 Quay Street, Auckland | Registered | 17 Feb 1997 - 04 Sep 2003 |
| 4th Floor, 6-8 Quay Street, Auckland | Physical | 16 Sep 1994 - 04 Sep 2003 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Michelle Tanya Individual |
Sunnynook Auckland 0630 |
12 Sep 2007 - current |
|
Jt Trustee 2 Limited Shareholder NZBN: 9429031408110 Entity (NZ Limited Company) |
Takapuna North Shore City 0740 |
09 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Michelle Tanya Individual |
Sunnynook Auckland 0630 |
12 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Rowena Joan Individual |
Remuera Auckland |
16 Sep 1994 - 22 Aug 2005 |
|
Fenton, Jennifer Lianne Individual |
Remuera Auckland |
22 Aug 2005 - 22 Aug 2005 |
|
Walker, Gillean Mary Individual |
Farm Cove Auckland |
16 Sep 1994 - 22 Aug 2005 |
|
Japarra Investments Limited Shareholder NZBN: 9429039688262 Company Number: 319430 Entity |
17 Oct 2006 - 08 Apr 2013 | |
|
Japarra Investments Limited Shareholder NZBN: 9429039688262 Company Number: 319430 Entity |
17 Oct 2006 - 08 Apr 2013 |
Location
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