General information
Quintet Holdings Limited
Type: NZ Limited Company (Ltd)9429039358882
New Zealand Business Number
423162
Company Number
Registered
Company Status
Quintet Holdings Limited (issued a business number of 9429039358882) was registered on 12 Apr 1989. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 07 Mar 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Rochford, Sharon Dawn (an individual) located at Royal Oak, Auckland postcode 1023. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Dawn Rochford
Royal Oak, Auckland, 1023
Address used since 08 Feb 2017 |
Director | 11 Apr 1991 - current |
|
Russell James Mckenzie
Northcote, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 10 Feb 2003 |
|
Doulgas Charles Stewart
Birkenhead, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 10 Feb 2003 |
|
Alan Bernard Smith
Glen Eden, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 10 Feb 2003 |
|
Warwick David Fluery
St Marys Bay, Auckland,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 10 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 16 Feb 2021 - 07 Mar 2022 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 16 Feb 2021 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 25 Jul 2005 - 06 Nov 2014 |
| 9a Fifth Avenue, Mt Albert, Auckland | Physical & registered | 18 Feb 2003 - 25 Jul 2005 |
| 10 Linley Place, Northcote, Auckland | Physical | 10 Sep 1997 - 18 Feb 2003 |
| 137 Richmond Rd, Ponsonby, Auckland | Registered | 10 Sep 1997 - 18 Feb 2003 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochford, Sharon Dawn Individual |
Royal Oak Auckland 1023 |
12 Apr 1989 - current |
Location
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|
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|
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|
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