Shortcuts

76 Quay Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429030660526
NZBN
3834716
Company Number
Registered
Company Status
109184112
GST Number
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Sep 2017
287-293 Durham Street North
Christchurch 8013
New Zealand
Postal & office & delivery address used since 07 May 2019

76 Quay Street Holdings Limited was incorporated on 17 May 2012 and issued an NZ business identifier of 9429030660526. This registered LTD company has been run by 1 director, named Mario Evangelo - an active director whose contract started on 17 May 2012.
According to our data (updated on 10 Mar 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: postal, office).
Up until 26 Sep 2017, 76 Quay Street Holdings Limited had been using 287-293 Durham Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maneva Pty Limited (an other) located at Unit 9, 36-38 Fletcher St, New South Wales postcode 2026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Petmar (Nsw) Pty Limited - located at 30-32 Eastbourne Ave, Clovelly, New South Wales. 76 Quay Street Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

287-293 Durham Street North, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 287-293 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Sep 2017 to 26 Sep 2017

Address #2: 4th Floor, Awly Building, 287 - 293 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Jul 2017 to 18 Sep 2017

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Apr 2013 to 05 Jul 2017

Address #4: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 May 2012 to 08 Apr 2013

Contact info
61 2 95552444
07 May 2019 Phone
j.cannons@gnconstruction.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
s.maffei@ganellen.com
08 Sep 2021 s.maffei@ganellen.com
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Maneva Pty Limited Unit 9, 36-38 Fletcher St
New South Wales
2026
Australia
Shares Allocation #2 Number of Shares: 50
Other (Other) Petmar (nsw) Pty Limited 30-32 Eastbourne Ave, Clovelly
New South Wales
2031
Australia
Directors

Mario Evangelo - Director

Appointment date: 17 May 2012

ASIC Name: Maneva Pty Ltd

Address: Barangaroo, New South Wales, 2000 Australia

Address used since 01 Apr 2023

Address: Pyrmont, New South Wales, 2009 Australia

Address used since 01 May 2019

Address: Rockdale Nsw, 2216 Australia

Address: Sans Souci, New South Wales, 2219 Australia

Address used since 17 May 2012

Address: Rockdale Nsw, 2216 Australia

Address: Tamarama, New South Wales, 2026 Australia

Address used since 04 May 2017

Nearby companies

Kitz Investments Limited
287-293 Durham Street North

Roading And Building Cartage Limited
287-293 Durham Street North

Weir Nominees Limited
287-293 Durham Street North

Mackay Trustees 2013 Limited
287 - 293 Durham Street

L & P Build Limited
287-293 Durham Street North, Christchurch Central

Tai Tapu Milk Company Limited
287-293 Durham Street North

Similar companies

Amberley Hotel Limited
Bdo Spicers (christchurch) Ltd

Emax Investment Group Limited
Level 6, Amuri Court

Ganellen Holdings Limited
287-293 Durham Street North

National Home Building Group Limited
7th Floor

Sumitomo Forestry Nz Limited
4th Floor

Talbit Investments Limited
Level 1 Landsborough House