General information

G.b. On The Quay Limited

Type: NZ Limited Company (Ltd)
9429037793098
New Zealand Business Number
918857
Company Number
Registered
Company Status

G.b. On The Quay Limited (NZBN 9429037793098) was registered on 25 Aug 1998. 2 addresses are currently in use by the company: 23 Hobson Crescent, Thorndon, Wellington, 6011 (type: registered, physical). Same As Registered Office had been their physical address, up to 16 Aug 1999. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Archer, David John (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Archer, Christine Nina (an individual) - located at Waikanae, Waikanae. Next there is the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Archer, Graham Maurice, located at Thorndon, Wellinton (an individual),
Archer, Christine Nina, located at Waikanae, Waikanae (an individual),
Archer, David John, located at Waikanae, Waikanae (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
23 Hobson Crescent, Thorndon, Wellington, 6011 Registered & physical & service 10 Jul 2012
Directors
Name and Address Role Period
Christine Nina Archer
Waikanae, Waikanae, 5036
Address used since 03 Jun 2014
Director 25 Aug 1998 - current
David John Archer
Waikanae, Waikanae, 5036
Address used since 03 Jun 2014
Director 25 Aug 1998 - current
Addresses
Previous address Type Period
Same As Registered Office Physical 16 Aug 1999 - 16 Aug 1999
Pricewaterhousecoopers, 113-119 The Terrace, Wellington Physical 16 Aug 1999 - 10 Jul 2012
Pricewaterhousecoopers, 113-119 The Terrace, Wellington Registered 06 Aug 1999 - 10 Jul 2012
Pricewaterhouse Coopers, 7th Floor, 11-17 Church Street, Welllington, Attn: Graham Archer Registered 06 Aug 1999 - 06 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Archer, David John
Individual
Waikanae
Waikanae
5036
25 Aug 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Archer, Christine Nina
Individual
Waikanae
Waikanae
5036
25 Aug 1998 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Archer, Graham Maurice
Individual
Thorndon
Wellinton
25 Aug 1998 - current
Archer, Christine Nina
Individual
Waikanae
Waikanae
5036
25 Aug 1998 - current
Archer, David John
Individual
Waikanae
Waikanae
5036
25 Aug 1998 - current
Location
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