General information
Quad Limited
Type: NZ Limited Company (Ltd)9429030750166
New Zealand Business Number
3751356
Company Number
Registered
Company Status
Quad Limited (issued a business number of 9429030750166) was started on 14 Mar 2012. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 30 Aug 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Dutt, Kiran (a director) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 15 Jun 2018 |
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 30 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiran Dutt
Epsom, Auckland, 1023
Address used since 25 Jun 2020
Remuera, Auckland, 1050
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - current |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 15 Jun 2018 - 30 Aug 2021 |
| 2/161 Manukau Rd, Newmarket, Auckland, 1149 | Registered & physical | 20 Jun 2017 - 15 Jun 2018 |
| 601/ 8 Middleton Road, Remuera, Auckland, 1050 | Physical & registered | 14 Mar 2012 - 20 Jun 2017 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutt, Kiran Director |
Epsom Auckland 1023 |
06 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
14 Mar 2012 - 06 Nov 2017 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
14 Mar 2012 - 06 Nov 2017 |
Location
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