Cquest Technology Limited was incorporated on 12 Apr 2010 and issued an NZBN of 9429031612203. This registered LTD company has been run by 5 directors: Murray Friar - an active director whose contract began on 12 Apr 2010,
Warren Thessman - an inactive director whose contract began on 15 Apr 2010 and was terminated on 16 Feb 2015,
Russell Douglas Butterworth - an inactive director whose contract began on 23 Mar 2011 and was terminated on 29 Nov 2011,
Michael Henare - an inactive director whose contract began on 12 Apr 2010 and was terminated on 10 May 2011,
Penny Gibson - an inactive director whose contract began on 12 Apr 2010 and was terminated on 14 Mar 2011.
According to our information (updated on 12 Mar 2024), this company uses 1 address: 54A Norway Street, Aro Valley, Wellington, 6012 (types include: registered, service).
Up until 17 Mar 2023, Cquest Technology Limited had been using 6 Plunket Street, Kelburn, Wellington as their registered address.
BizDb identified former names for this company: from 12 Apr 2010 to 08 Mar 2012 they were called Spectionz Holdings Limited.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Ashwood Trust - located at Kelburn, Wellington.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Ashwood Trust, located at Kelburn, Wellington (an other). Cquest Technology Limited has been categorised as "Chemical analysis service nec" (ANZSIC M692505).
Other active addresses
Address #4: 54a Norway Street, Aro Valley, Wellington, 6012 New Zealand
Registered & service address used from 17 Mar 2023
Principal place of activity
6 Plunket Street, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: 6 Plunket Street, Kelburn, Wellington, 6012 New Zealand
Registered & service address used from 15 Mar 2012 to 17 Mar 2023
Address #2: 6 Plunket Street, Kelburn, Wellington New Zealand
Registered address used from 12 Apr 2010 to 15 Mar 2012
Address #3: 6 Plunket Street, Kelburn, Wellington 6012 New Zealand
Physical address used from 12 Apr 2010 to 15 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Coman, John Duncan | 17 Jun 2012 - | |
| Shares Allocation #2 Number of Shares: 150 | |||
| Other (Other) | Ashwood Trust |
Kelburn Wellington 6012 New Zealand |
06 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Ashwood Trust |
Kelburn Wellington 6012 New Zealand |
06 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kerslake & Partners Limited Shareholder NZBN: 9429040755250 |
Lowry Bay Eastbourne 5013 Null New Zealand |
06 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kerslake & Partners Limited Shareholder NZBN: 9429040755250 |
Lowry Bay Eastbourne 5013 Null New Zealand |
06 Jul 2011 - |
| Shares Allocation #6 Number of Shares: 300 | |||
| Other (Other) | Ashwood Trust |
Kelburn Wellington 6012 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friar, Murray |
Kelburn Wellington, 6012 New Zealand |
12 Apr 2010 - 06 Jul 2011 |
| Entity | Stepwise Limited Shareholder NZBN: 9429032251562 Company Number: 2243511 |
27 Feb 2014 - 01 Jul 2014 | |
| Individual | Carpenter, Grant Ian George |
Paekakariki Paekakariki 5034 New Zealand |
27 Feb 2014 - 01 Jul 2014 |
| Individual | Thessman, Warren |
Lowrey Bay Lower Hutt 5013 |
06 Jun 2011 - 06 Jul 2011 |
| Individual | Butterworth, Russell Douglas |
Rd 3 Tauranga 3173 New Zealand |
03 Jul 2011 - 12 Dec 2011 |
| Entity | Stepwise Limited Shareholder NZBN: 9429032251562 Company Number: 2243511 |
27 Feb 2014 - 01 Jul 2014 | |
| Individual | Henare, Michael |
Hillcrest Auckland New Zealand |
12 Apr 2010 - 26 May 2011 |
| Director | Warren Thessman |
Lowrey Bay Lower Hutt 5013 |
06 Jun 2011 - 06 Jul 2011 |
| Director | Russell Douglas Butterworth |
Rd 3 Tauranga 3173 New Zealand |
03 Jul 2011 - 12 Dec 2011 |
Murray Friar - Director
Appointment date: 12 Apr 2010
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 09 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Mar 2018
Address: Kelburn, Wellington 6012, 6012 New Zealand
Address used since 02 Mar 2016
Warren Thessman - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 16 Feb 2015
Address: Lowrey Bay, Lower Hutt 5013,
Address used since 15 Apr 2010
Russell Douglas Butterworth - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 29 Nov 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Mar 2011
Michael Henare - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 10 May 2011
Address: Hillcrest, Auckland, New Zealand
Address used since 12 Apr 2010
Penny Gibson - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 14 Mar 2011
Address: Karori, Wellington, 6012, New Zealand
Address used since 12 Apr 2010
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