General information

Five Quarters Limited

Type: NZ Limited Company (Ltd)
9429034058251
New Zealand Business Number
1827540
Company Number
Registered
Company Status

Five Quarters Limited (issued an NZBN of 9429034058251) was registered on 07 Jun 2006. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, service). Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, until 04 Feb 2013. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Von Randow, Avalon Georgina (an individual) located at Rd 3C, Oamaru postcode 9491. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Von Randow, Edward Alfred (an individual) - located at Rd 3C, Oamaru. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & service & registered 04 Feb 2013
Contact info
64 27 2206685
Phone (Phone)
Directors
Name and Address Role Period
Avalon Georgina Von Randow
Rd 3c, Oamaru, 9491
Address used since 26 Apr 2017
Director 07 Jun 2006 - current
Edward Alfred Von Randow
Rd 3c, Oamaru, 9491
Address used since 26 Apr 2017
Director 07 Jun 2006 - current
Addresses
Previous address Type Period
Malloch Mcclean, 45 Don Street, Invercargill Registered & physical 28 Oct 2008 - 04 Feb 2013
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 07 Jun 2006 - 28 Oct 2008
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Von Randow, Avalon Georgina
Individual
Rd 3c
Oamaru
9491
07 Jun 2006 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Von Randow, Edward Alfred
Individual
Rd 3c
Oamaru
9491
07 Jun 2006 - current
Location