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Ten Quarter Finance Company Limited

Type: NZ Limited Company (Ltd)
9429031764087
NZBN
2362700
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
68c Seaview Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Jun 2022

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.

Addresses

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

Contact info
64 21 306187
02 Oct 2018 Phone
carl.liebs@ymail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Liebenberg, Jacqueline Lesley Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Liebenberg, Jacqueline Lesley Castor Bay
Auckland
0620
New Zealand
Individual Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mawdsley, Keith Browns Bay
Auckland 0630

New Zealand
Directors

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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