Quintons Limited, a registered company, was registered on 27 Mar 2018. 9429046663597 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 4 directors: James Michael Bundy - an active director whose contract started on 27 Mar 2018,
Andrew John Hyett - an active director whose contract started on 31 Jul 2019,
Jurgen Burger - an active director whose contract started on 01 Oct 2020,
Anthony Paul Phillips - an active director whose contract started on 01 Oct 2020.
Updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 (types include: office, registered).
Quintons Limited had been using 79 Carter Road, Oratia, Auckland as their physical address until 21 Jun 2018.
One entity owns all company shares (exactly 10000 shares) - Quintons Holdings Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 79 Carter Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 27 Mar 2018 to 21 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Quintons Holdings Limited Shareholder NZBN: 9429047436459 |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bundy, James Michael |
Oratia Auckland 0604 New Zealand |
27 Mar 2018 - 31 Jul 2019 |
Ultimate Holding Company
James Michael Bundy - Director
Appointment date: 27 Mar 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 27 Mar 2018
Andrew John Hyett - Director
Appointment date: 31 Jul 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jul 2019
Jurgen Burger - Director
Appointment date: 01 Oct 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2020
Anthony Paul Phillips - Director
Appointment date: 01 Oct 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 27 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
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