Mytee Quartet Limited was launched on 24 Aug 2016 and issued a number of 9429042521761. The registered LTD company has been run by 2 directors: Richard John Falkiner - an active director whose contract started on 24 Aug 2016,
Namrita Mesuria - an active director whose contract started on 01 Apr 2018.
According to BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: 1068 Ararimu Road, Rd 3, Drury, 2579 (category: physical, registered).
Until 16 Aug 2017, Mytee Quartet Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified other names for this company: from 17 Aug 2016 to 24 Aug 2016 they were named Mytee Quadrant Limited.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Dos Santos, Alexandre Carvalho (an individual) located at Judea, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Lyon, Clifton Killip - located at Remuera, Auckland,
Falkiner, Richard John - located at Rd 3, Drury.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Jain, Sandeep, located at Three Kings, Auckland (an individual). Mytee Quartet Limited was classified as "Clinic - dental" (business classification Q853110).
Previous address
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Aug 2016 to 16 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Dos Santos, Alexandre Carvalho |
Judea Tauranga 3110 New Zealand |
04 May 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Lyon, Clifton Killip |
Remuera Auckland 1050 New Zealand |
04 May 2018 - |
Director | Falkiner, Richard John |
Rd 3 Drury 2579 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Jain, Sandeep |
Three Kings Auckland 1042 New Zealand |
04 May 2018 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Mesuria, Namrita |
Mangere Bridge Auckland 2022 New Zealand |
04 May 2018 - |
Richard John Falkiner - Director
Appointment date: 24 Aug 2016
Address: Rd 3, Drury, 2579 New Zealand
Address used since 24 Aug 2016
Namrita Mesuria - Director
Appointment date: 01 Apr 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Apr 2018
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