Quartet Equities Limited was started on 24 Dec 1991 and issued a number of 9429039050205. This registered LTD company has been run by 4 directors: Christopher Robert Mace - an active director whose contract started on 01 Apr 1992,
Samuel Thomas Ricketts - an active director whose contract started on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract started on 01 Apr 1992 and was terminated on 10 Mar 2023,
Robin Lance Congreve - an inactive director whose contract started on 01 Apr 1992 and was terminated on 30 Sep 2019.
According to our database (updated on 11 Apr 2024), the company filed 1 address: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 20 Oct 2022, Quartet Equities Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address.
BizDb identified previous names for the company: from 24 Dec 1991 to 09 Jun 1992 they were named Tinley Enterprises Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Ricketts, Samuel Thomas (an individual) located at Remuera, Auckland postcode 1050,
Mace, Christopher Robert (an individual) located at Remuera, Auckland.
Previous addresses
Address: Level 3, 110 Customs Street West, Auckland New Zealand
Registered & physical address used from 19 Feb 2002 to 20 Oct 2022
Address: Level 5,tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 19 Feb 2002
Address: 51-53 Shortland Street, Auckland 1
Registered address used from 09 Apr 1992 to 19 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ricketts, Samuel Thomas |
Remuera Auckland 1050 New Zealand |
12 Apr 2023 - |
| Individual | Mace, Christopher Robert |
Remuera Auckland |
24 Dec 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ricketts, Geoffrey Thomas |
Parnell Auckland New Zealand |
24 Dec 1991 - 12 Apr 2023 |
| Individual | Ricketts, Geoffrey Thomas |
Parnell Auckland New Zealand |
24 Dec 1991 - 12 Apr 2023 |
| Individual | Congreve, Robin Lance |
Freemans Bay Auckland 1010 New Zealand |
24 Dec 1991 - 10 Oct 2019 |
Christopher Robert Mace - Director
Appointment date: 01 Apr 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1992
Samuel Thomas Ricketts - Director
Appointment date: 11 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 10 Mar 2023
Address: 10 Crescent Road, Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2009
Robin Lance Congreve - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 30 Sep 2019
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 15 Jan 2010
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