General information
The Quay Apartments Limited
Type: NZ Limited Company (Ltd)9429037317744
New Zealand Business Number
1023810
Company Number
Registered
Company Status
The Quay Apartments Limited (issued an NZ business identifier of 9429037317744) was launched on 24 Mar 2000. 2 addresses are in use by the company: 19 Parere Street, Nelson (type: registered, physical). 19 Parere Street, Nelson had been their registered address, up to 13 Apr 2000. The Quay Apartments Limited used other aliases, namely: Waterfront Motor Lodge Limited from 18 Apr 2002 to 23 Jul 2003, Fundi Limited (24 Mar 2000 to 18 Apr 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbons Holdings Limited (an entity) located at Nelson South, Nelson postcode 7010. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Parere Street, Nelson | Service & physical | 27 Mar 2000 |
| 19 Parere Street, Nelson | Registered | 13 Apr 2000 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015 |
Director | 24 Mar 2000 - current |
|
Scott William Gibbons
Tasman, Nelson, 7173
Address used since 13 Oct 2015 |
Director | 01 Nov 2011 - current |
|
Kent Roger Gibbons
Mairehau, Christchurch, 8052
Address used since 05 Sep 2022
Fendalton, Christchurch, 8014
Address used since 28 Sep 2020
Toi Toi, Nelson, 7010
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Parere Street, Nelson | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons Holdings Limited Shareholder NZBN: 9429040834139 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
24 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibbons Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 31427 |
| Country of origin | NZ |
| Address |
19 Parere St Nelson |
Location
Companies nearby
 |
Gibbons Portfolio Management Limited 19 Parere Street |
|
Gibbons Forestry Limited 19 Parere Street, |
|
Nelson Baron Industries Limited 19 Parere Street |
|
Gibbons Construction Limited 19 Parere St |
|
Gibbons Holdings Limited 19 Parere St |
|
Bishopdale Developments Limited 19 Parere Street |