Quintet Holdings Limited, a registered company, was registered on 12 Apr 1989. 9429039358882 is the business number it was issued. This company has been supervised by 5 directors: Sharon Dawn Rochford - an active director whose contract began on 11 Apr 1991,
Russell James Mckenzie - an inactive director whose contract began on 11 Apr 1991 and was terminated on 10 Feb 2003,
Doulgas Charles Stewart - an inactive director whose contract began on 11 Apr 1991 and was terminated on 10 Feb 2003,
Alan Bernard Smith - an inactive director whose contract began on 11 Apr 1991 and was terminated on 10 Feb 2003,
Warwick David Fluery - an inactive director whose contract began on 11 Apr 1991 and was terminated on 10 Feb 2003.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Quintet Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 07 Mar 2022.
One entity owns all company shares (exactly 2000 shares) - Rochford, Sharon Dawn - located at 1011, Royal Oak, Auckland.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Feb 2021 to 07 Mar 2022
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 16 Feb 2021
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 25 Jul 2005 to 06 Nov 2014
Address: 9a Fifth Avenue, Mt Albert, Auckland
Physical & registered address used from 18 Feb 2003 to 25 Jul 2005
Address: 10 Linley Place, Northcote, Auckland
Physical address used from 10 Sep 1997 to 18 Feb 2003
Address: 137 Richmond Rd, Ponsonby, Auckland
Registered address used from 10 Sep 1997 to 18 Feb 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Rochford, Sharon Dawn |
Royal Oak Auckland 1023 New Zealand |
12 Apr 1989 - |
Sharon Dawn Rochford - Director
Appointment date: 11 Apr 1991
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 08 Feb 2017
Russell James Mckenzie - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 10 Feb 2003
Address: Northcote, Auckland,
Address used since 11 Apr 1991
Doulgas Charles Stewart - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 10 Feb 2003
Address: Birkenhead, Auckland,
Address used since 11 Apr 1991
Alan Bernard Smith - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 10 Feb 2003
Address: Glen Eden, Auckland,
Address used since 11 Apr 1991
Warwick David Fluery - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 10 Feb 2003
Address: St Marys Bay, Auckland,
Address used since 11 Apr 1991
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