General information
Quadrant Freehold Limited
Type: NZ Limited Company (Ltd)9429030890220
New Zealand Business Number
3645991
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Quadrant Freehold Limited (NZBN 9429030890220) was started on 02 Dec 2011. 5 addresess are currently in use by the company: 13 676, Onehunga, Auckland, 1643 (type: postal, office). 1000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
M & A Limited (an entity) located at Royal Oak, Auckland postcode 1345. In the second group, a total of 1 shareholder holds 9 per cent of all shares (exactly 90 shares); it includes
V and A Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Amazon Nz Limited, located at Royal Oak, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Quadrant Freehold Limited. Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & service & registered | 02 Dec 2011 |
| 13 676, Onehunga, Auckland, 1643 | Postal | 05 Nov 2019 |
| Corner Church And Selwyn Streets, Onehunga, Auckland, 1061 | Office & delivery | 05 Nov 2019 |
Contact info
sonia@vrhotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1061
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - current |
|
Prashant Malik
Mount Roskill, Auckland, 1041
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - current |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Bruce Alan Butler
Auckland, 1010
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 15 Nov 2019 |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 17 Aug 2018 |
|
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 24 May 2012 |
Director | 24 May 2012 - 29 Jun 2018 |
Addresses
Principal place of activity
| Corner Church And Selwyn Streets , Onehunga , Auckland , 1061 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Limited Shareholder NZBN: 9429030555662 Entity (NZ Limited Company) |
Royal Oak Auckland 1345 |
01 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
02 Dec 2011 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Amazon NZ Limited Shareholder NZBN: 9429034258347 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
02 Dec 2011 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
02 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shethia, Sunil Individual |
Mount Roskill Auckland 1041 |
02 Dec 2011 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Malik, Prashant Individual |
As Trustee In Malik Family Trust Royal Oak, Auckland 1061 |
02 Dec 2011 - current |
|
Malik, Manisha Individual |
Royal Oak Auckland 1061 |
02 Dec 2011 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadana, Urmil Individual |
Onehunga Auckland 1061 |
02 Dec 2011 - current |
|
Soeny, Ajay Individual |
As Trustee In Soeny Family Trust Onehunga, Auckland 1061 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diesh, Kanika Individual |
Epsom Auckland 1023 |
02 Dec 2011 - 04 Sep 2015 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
02 Dec 2011 - 18 Jul 2019 | |
|
Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 Entity |
02 Dec 2011 - 17 Oct 2019 | |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
02 Dec 2011 - 18 Jul 2019 | |
|
Sharma, Mayank Individual |
Hillsborough Auckland 1042 |
02 Dec 2011 - 01 Aug 2016 |
|
Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 Entity |
02 Dec 2011 - 08 Aug 2014 | |
|
Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 Entity |
02 Dec 2011 - 08 Aug 2014 | |
|
Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 Entity |
Flat Bush Auckland 2016 |
02 Dec 2011 - 17 Oct 2019 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
02 Dec 2011 - 18 Jul 2019 |
|
Diesh, Mukul Individual |
As Trustee In Indika Trust Epsom, Auckland 1023 |
02 Dec 2011 - 04 Sep 2015 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
02 Dec 2011 - 18 Jul 2019 |
|
Sharma, Vinod Kumar Individual |
Royal Oak Auckland 1023 |
04 Sep 2015 - 30 Aug 2017 |
Location
Companies nearby
 |
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Gardien Construction Limited Corner Of Church And Selwyn Streets |
|
P & J Williams Investments Limited Cnr Church & Selwyn Street |
|
Thompzone Limited Corner Church & Selwyn Streets |
|
Vr Management Group Limited Cnr Church And Selwyn Streets |
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