Quay Group Limited
Type: NZ Limited Company (Ltd)Quay Group Limited (issued a New Zealand Business Number of 9429038903274) was started on 15 Dec 1992. 5 addresess are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: delivery, postal). Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City had been their registered address, up until 11 Sep 2014. Quay Group Limited used more aliases, namely: Valgary Enterprises Limited from 15 Dec 1992 to 22 Feb 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sturgess, Gary William (an individual) located at Gleniti, Timaru postcode 7910. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Quay Group Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Sep 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Postal & office | 09 Sep 2020 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Delivery | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Sturgess
Gleniti, Timaru, 7910
Address used since 12 Jul 2022
Gleniti, Timaru, 7910
Address used since 01 Jan 2020
Highfield, Timaru, 7910
Address used since 01 Sep 2019
Roslyn, Palmerston North, 4414
Address used since 24 Jun 2014 |
Director | 24 Oct 2002 - current |
|
Valerie Margaret Sturgess
Onehunga, Auckland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 24 Oct 2002 |
|
Gary William Sturgess
Stratford,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 31 May 1996 |
| 29 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City | Registered & physical | 01 Nov 2002 - 11 Sep 2014 |
| 39a Symonds Street, Onehunga, Auckland | Physical | 10 Sep 2002 - 01 Nov 2002 |
| 39a Symonds Street, Onehunga, Auckland | Registered | 08 Sep 2002 - 01 Nov 2002 |
| 39a Symonds Street, Onehunga, Auckland | Registered | 15 Apr 2002 - 08 Sep 2002 |
| 337 Devon Street East, New Plymouth | Registered | 15 Oct 1998 - 15 Apr 2002 |
| 337 Devon Street East, New Plymouth | Physical | 15 Oct 1998 - 15 Oct 1998 |
| 19b Holyrood Terrace, Waipukurau | Physical | 15 Oct 1998 - 10 Sep 2002 |
| 199 Devon Street East,, New Plymouth | Registered | 07 Jun 1996 - 15 Oct 1998 |
| 3 Portia Street,, Stratford. | Registered | 21 Jul 1993 - 07 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgess, Gary William Individual |
Gleniti Timaru 7910 |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgess, Valerie Margaret Individual |
Whalers Gate New Plymouth 4310 |
03 Nov 2003 - 03 Sep 2013 |
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