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G.b. On The Quay Limited

Type: NZ Limited Company (Ltd)
9429037793098
NZBN
918857
Company Number
Registered
Company Status
Current address
23 Hobson Crescent
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jul 2012

G.b. On The Quay Limited, a registered company, was launched on 25 Aug 1998. 9429037793098 is the NZ business identifier it was issued. The company has been run by 2 directors: Christine Nina Archer - an active director whose contract started on 25 Aug 1998,
David John Archer - an active director whose contract started on 25 Aug 1998.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Hobson Crescent, Thorndon, Wellington, 6011 (category: registered, physical).
G.b. On The Quay Limited had been using Same As Registered Office as their physical address up to 16 Aug 1999.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly the 3rd share allotment (980 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Same As Registered Office

Physical address used from 16 Aug 1999 to 16 Aug 1999

Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Physical address used from 16 Aug 1999 to 10 Jul 2012

Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Registered address used from 06 Aug 1999 to 10 Jul 2012

Address: Pricewaterhouse Coopers, 7th Floor, 11-17 Church Street, Welllington, Attn: Graham Archer

Registered address used from 06 Aug 1999 to 06 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Archer, David John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Archer, Christine Nina Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Archer, Graham Maurice Thorndon
Wellinton
Individual Archer, Christine Nina Waikanae
Waikanae
5036
New Zealand
Individual Archer, David John Waikanae
Waikanae
5036
New Zealand
Directors

Christine Nina Archer - Director

Appointment date: 25 Aug 1998

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Jun 2014


David John Archer - Director

Appointment date: 25 Aug 1998

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Jun 2014

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