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Quintet Holdings Limited

Type: NZ Limited Company (Ltd)
9429039358882
NZBN
423162
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 07 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Rochford, Sharon Dawn Royal Oak
Auckland
1023
New Zealand
Directors

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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