General information

Quadriga Acquisitions Limited

Type: NZ Limited Company (Ltd)
9429031818360
New Zealand Business Number
2348098
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Quadriga Acquisitions Limited (issued a New Zealand Business Number of 9429031818360) was launched on 29 Oct 2009. 4 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, until 15 Oct 2021. Quadriga Acquisitions Limited used other names, namely: Quadriga Limited from 29 Oct 2009 to 16 Aug 2011. 611112 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250000 shares (40.91% of shares), namely:
Stirling Group Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 9.09% of all shares (exactly 55556 shares); it includes
Ana Frka (an individual) - located at Seatoun, Wellington,
Geoffrey Davis (an individual) - located at Seatoun, Wellington. Moving on to the 3rd group of shareholders, share allotment (55556 shares, 9.09%) belongs to 1 entity, namely:
Gray Advisory Limited, located at St Heliers, Auckland (an entity). "Financial service nec" (business classification K641915) is the category the ABS issued to Quadriga Acquisitions Limited. Businesscheck's database was updated on 30 Dec 2021.

Current address Type Used since
Level 6, Ballinger Building, 58 Victoria Street, Wellington Other (Address For Share Register) 29 Oct 2009
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 Other (Address For Share Register) 13 Jun 2018
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 Other (Address For Share Register) 07 Oct 2021
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 Registered & physical 15 Oct 2021
Contact info
64 21 419440
Phone (Phone)
admin@armillary.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leon Daniel Grandy
Eastbourne, Wellington, 5013
Address used since 05 Aug 2015
Director 29 Oct 2009 - current
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014
Director 29 Oct 2009 - current
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 28 Nov 2018
Director 28 Nov 2018 - current
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Craig Harrison Weise
Waikanae, 5036
Address used since 05 Aug 2015
Director 29 Oct 2009 - 15 Jan 2016
Deane Foster Manley
Meadowbank, Wellington,
Address used since 29 Oct 2009
Director 29 Oct 2009 - 30 Sep 2010
Addresses
Other active addresses
Type Used since
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 Registered & physical 15 Oct 2021
Previous address Type Period
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 Physical & registered 15 May 2018 - 15 Oct 2021
Level 6, Ballinger Building, 58 Victoria Street, Wellington Registered & physical 29 Oct 2009 - 15 May 2018
Financial Data
Financial info
611112
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Stirling Group Limited
Shareholder NZBN: 9429038455292
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 55556
Shareholder Name Address Period
Ana Marija Frka
Individual
Seatoun
Wellington
6022
01 Apr 2021 - current
Geoffrey Reeve Davis
Individual
Seatoun
Wellington
6022
08 Jul 2020 - current
Shares Allocation #3 Number of Shares: 55556
Shareholder Name Address Period
Gray Advisory Limited
Shareholder NZBN: 9429041294024
Entity (NZ Limited Company)
St Heliers
Auckland
1071
24 Nov 2020 - current
Shares Allocation #4 Number of Shares: 250000
Shareholder Name Address Period
Cassa Di Cambio Grandy Et Familia Limited
Shareholder NZBN: 9429032324419
Entity (NZ Limited Company)
Eastbourne
29 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Martin Horsley Gray
Individual
St Heliers
Auckland
1071
28 Nov 2018 - 24 Nov 2020
Deane Foster Manley
Individual
Meadowbank
Auckland
29 Oct 2009 - 29 Nov 2010
Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Company Number: 2090880
Entity
03 Nov 2009 - 18 Jan 2016
Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
Company Number: 2348098
Entity
18 Jan 2016 - 04 Mar 2016
Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Company Number: 2090880
Entity
03 Nov 2009 - 18 Jan 2016
Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
Company Number: 2348098
Entity
18 Jan 2016 - 04 Mar 2016
Location
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