Ten Quarter Finance Company Limited, a registered company, was started on 18 Nov 2009. 9429031764087 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 2 directors: Carl Liebenberg - an active director whose contract began on 18 Nov 2009,
Jacqueline Lesley Liebenberg - an active director whose contract began on 18 Nov 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 68C Seaview Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Ten Quarter Finance Company Limited had been using Flat 3, 2 Pierce Road, Milford, Auckland as their physical address up until 16 Jun 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Flat 3, 2 Pierce Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 06 Aug 2019 to 16 Jun 2022
Address: 39 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 24 Jan 2017 to 06 Aug 2019
Address: 15 Wentworth Park, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2011 to 24 Jan 2017
Address: 42c Tawa Drive, Albany, Auckland New Zealand
Registered & physical address used from 18 Nov 2009 to 25 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liebenberg, Jacqueline Lesley |
Castor Bay Auckland 0620 New Zealand |
18 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Liebenberg, Carl |
Castor Bay Auckland 0620 New Zealand |
18 Nov 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Liebenberg, Jacqueline Lesley |
Castor Bay Auckland 0620 New Zealand |
18 Nov 2009 - |
Individual | Liebenberg, Carl |
Castor Bay Auckland 0620 New Zealand |
18 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mawdsley, Keith |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2009 - 05 Oct 2011 |
Carl Liebenberg - Director
Appointment date: 18 Nov 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jan 2017
Jacqueline Lesley Liebenberg - Director
Appointment date: 18 Nov 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jan 2017
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