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Five Quarters Limited

Type: NZ Limited Company (Ltd)
9429034058251
NZBN
1827540
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 04 Feb 2013

Five Quarters Limited, a registered company, was registered on 07 Jun 2006. 9429034058251 is the number it was issued. The company has been supervised by 2 directors: Avalon Georgina Von Randow - an active director whose contract started on 07 Jun 2006,
Edward Alfred Von Randow - an active director whose contract started on 07 Jun 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: physical, service).
Five Quarters Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their registered address until 04 Feb 2013.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 28 Oct 2008 to 04 Feb 2013

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Physical & registered address used from 07 Jun 2006 to 28 Oct 2008

Contact info
64 27 2206685
26 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Von Randow, Avalon Georgina Rd 3c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Von Randow, Edward Alfred Rd 3c
Oamaru
9491
New Zealand
Directors

Avalon Georgina Von Randow - Director

Appointment date: 07 Jun 2006

Address: Rd 3c, Oamaru, 9491 New Zealand

Address used since 26 Apr 2017


Edward Alfred Von Randow - Director

Appointment date: 07 Jun 2006

Address: Rd 3c, Oamaru, 9491 New Zealand

Address used since 26 Apr 2017