General information
Quest Insurance Group Limited
Type: NZ Limited Company (Ltd)9429035211877
New Zealand Business Number
1549689
Company Number
Registered
Company Status
Quest Insurance Group Limited (issued an NZ business identifier of 9429035211877) was started on 30 Aug 2004. 9 addresess are in use by the company: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: office, delivery). 8000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000000 shares (100% of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6b Pacific Rise, Mt Wellington, Auckland | Registered & physical & service | 30 Aug 2004 |
| 6b Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 28 May 2020 |
| Private Bag 14923, Panmure, Auckland, 1741 | Postal | 28 May 2020 |
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
Contact info
www.questinsurance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
Alan Leighton Maiai Hutchison
Epsom, Auckland, 1023
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
David William Smale
Ohope, Ohope, 3121
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - 31 Mar 2024 |
|
David Gerard O'connell
Whitford, Howick, 2571
Address used since 31 May 2016 |
Director | 05 Feb 2009 - 11 Aug 2023 |
|
Daran Nair
Greenlane, Auckland, 1051
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 31 Jul 2023 |
|
David William Smale
Ohope, Ohope, 3121
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 03 Aug 2020 |
|
Peter Edward Francis
1 Courthouse Lane, Auckland, 1010
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 22 Nov 2013 |
|
Peter Edward Francis
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 28 Aug 2012 |
|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 31 Jul 2012 |
|
David William Smale
Ohope, Whakatane, 3121
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 31 Jul 2012 |
|
Phillip Graeme Bell
Remuera, Auckland, 1050
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 24 Jun 2010 |
|
Glenn Andrew Walker
Mission Bay, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 18 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Office & delivery | 28 May 2024 |
Principal place of activity
| 6b Pacific Rise , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
8000000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Finance Limited Shareholder NZBN: 9429036382880 Entity (NZ Limited Company) |
Mt. Wellington Mt Wellington 1060 |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant, Michael Paul Individual |
Devonport Auckland |
30 Aug 2004 - 27 Sep 2005 |
|
Walker, Glenn Andrew Individual |
Mission Bay Auckland |
30 Aug 2004 - 27 Jun 2010 |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
30 Aug 2004 - 27 Sep 2005 | |
|
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
30 Aug 2004 - 05 Sep 2007 | |
|
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
30 Aug 2004 - 05 Sep 2007 | |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
30 Aug 2004 - 27 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geneva Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230526 |
| Country of origin | NZ |
Location
Companies nearby
 |
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |
|
Stellar Collections Limited 6b Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Line Launcher Holdings Limited 5a Pacific Rise |