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General information

Quartet Equities Limited

Type: NZ Limited Company (Ltd)
9429039050205
New Zealand Business Number
525640
Company Number
Registered
Company Status

Quartet Equities Limited (issued an NZBN of 9429039050205) was registered on 24 Dec 1991. 2 addresses are currently in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their registered address, up to 20 Oct 2022. Quartet Equities Limited used other names, namely: Tinley Enterprises Limited from 24 Dec 1991 to 09 Jun 1992. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Ricketts, Samuel Thomas (an individual) located at Remuera, Auckland postcode 1050,
Mace, Christopher Robert (an individual) located at Remuera, Auckland. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Oct 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 01 Apr 1992
Director 01 Apr 1992 - current
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 11 Apr 2023
Director 11 Apr 2023 - current
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 13 Oct 2009
Director 01 Apr 1992 - 10 Mar 2023
Robin Lance Congreve
Freemans Bay, Auckland, 1010
Address used since 15 Jan 2010
Director 01 Apr 1992 - 30 Sep 2019
Addresses
Previous address Type Period
Level 3, 110 Customs Street West, Auckland Registered & physical 19 Feb 2002 - 20 Oct 2022
Level 5,tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Physical 01 Jul 1997 - 19 Feb 2002
51-53 Shortland Street, Auckland 1 Registered 09 Apr 1992 - 19 Feb 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ricketts, Samuel Thomas
Individual 		Remuera
Auckland
1050 		12 Apr 2023 - current
Mace, Christopher Robert
Individual 		Remuera
Auckland
 24 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Ricketts, Geoffrey Thomas
Individual 		Parnell
Auckland
 24 Dec 1991 - 12 Apr 2023
Ricketts, Geoffrey Thomas
Individual 		Parnell
Auckland
 24 Dec 1991 - 12 Apr 2023
Congreve, Robin Lance
Individual 		Freemans Bay
Auckland
1010 		24 Dec 1991 - 10 Oct 2019
Location
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