General information
Quadrant Management Services Limited
Type: NZ Limited Company (Ltd)9429030954540
New Zealand Business Number
3542091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Quadrant Management Services Limited (NZBN 9429030954540) was registered on 08 Sep 2011. 4 addresses are currently in use by the company: 188 Hobson Street, Auckland Central, Auckland, 1010 (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 600 shares (60 per cent of shares), namely:
Sharma, Rakesh Kumar (a director) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, 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 third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
M & A Limited, located at Royal Oak, Auckland (an entity). "Management consultancy service" (business classification M696245) is the category the ABS issued Quadrant Management Services Limited. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered | 08 Sep 2011 |
| 188 Hobson Street, Auckland Central, Auckland, 1010 | Physical & service | 08 Sep 2011 |
| 188 Hobson Street, Auckland Central, Auckland, 1010 | Postal | 11 Sep 2019 |
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Office | 11 Sep 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, 1023
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 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 19 Dec 2013 |
Director | 19 Dec 2013 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 17 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Office | 11 Sep 2019 |
Principal place of activity
| Corner Of Church And Selwyn Streets , Onehunga , Auckland , 1061 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Rakesh Kumar Director |
Royal Oak Auckland 1023 |
03 Nov 2021 - 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 |
08 Sep 2011 - current |
Shares Allocation #3 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 #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Malik, Manisha Individual |
15 Erson Avenue Royal Oak Auckland 1061 |
19 Jan 2012 - current |
|
Malik, Prashant Individual |
15 Erson Avenue Royal Oak Auckland 1061 |
19 Jan 2012 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shethia, Sunil Individual |
Mount Roskill Auckland 1041 |
19 Jan 2012 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Amazon NZ Limited Shareholder NZBN: 9429034258347 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
19 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Soeny, Ajay Individual |
As Trustee In Soeny Family Trust Tauranga 3110 |
19 Jan 2012 - current |
|
Sadana, Urmil Individual |
As Trustee In Soeny Family Trust Tauranga 3110 |
19 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Mayank Individual |
Hillsborough Auckland 1042 |
19 Jan 2012 - 01 Aug 2016 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
08 Sep 2011 - 18 Jul 2019 |
|
Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 Entity |
Flat Bush Auckland 2016 |
19 Jan 2012 - 17 Oct 2019 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
19 Jan 2012 - 18 Jul 2019 |
|
Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 Entity |
19 Jan 2012 - 08 Aug 2014 | |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
08 Sep 2011 - 18 Jul 2019 |
|
Diesh, Mukul Individual |
As Trustee In Indika Trust Epsom, Auckland 1023 |
19 Jan 2012 - 04 Sep 2015 |
|
Diesh, Kanika Individual |
As Trustee In Indika Trust Epsom, Auckland 1023 |
19 Jan 2012 - 04 Sep 2015 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
19 Jan 2012 - 18 Jul 2019 |
|
Sharma, Vinod Kumar Individual |
Royal Oak Auckland 1023 |
04 Sep 2015 - 28 Aug 2017 |
|
Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 Entity |
Flat Bush Auckland 2016 |
19 Jan 2012 - 17 Oct 2019 |
|
Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 Entity |
19 Jan 2012 - 08 Aug 2014 |
Location
Companies nearby
 |
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Freehold Limited Corner 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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