Quadmark Limited
Type: NZ Limited Company (Ltd)Quadmark Limited (issued a business number of 9429031960816) was incorporated on 15 Sep 2009. 6 addresess are currently in use by the company: 105 Peake Road, Rd 1, Cambridge, 3493 (type: registered, service). 72 Quadrant Road, Onehunga, Auckland had been their registered address, until 23 Jun 2023. Quadmark Limited used more aliases, namely: Quadmarx Limited from 15 Sep 2009 to 28 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Goldsmith, Raquel Theodora (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Goldsmith, Brett (an individual) - located at Onehunga, Auckland. "Administrative service nec" (ANZSIC N729905) is the category the ABS issued Quadmark Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Stephen Lysnar Place, Hillsborough, Auckland 1042 | Other (Address For Share Register) | 15 Sep 2009 |
| 72 Quadrant Road, Onehunga, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 May 2018 |
| 72 Quadrant Road, Onehunga, Auckland, 1061 | Physical | 15 May 2018 |
| 105 Peake Road, Rd 1, Cambridge, 3493 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Goldsmith
Hillsborough, Auckland, 1042
Address used since 14 Apr 2010 |
Director | 15 Sep 2009 - current |
|
Brett Christopher Goldsmith
Cambridge, 3493
Address used since 15 Jun 2023
Onehunga, Auckland, 1061
Address used since 26 Jul 2018 |
Director | 15 Sep 2009 - current |
|
Raquel Theodora Goldsmith
Cambridge, 3493
Address used since 15 Jun 2023
Onehunga, Auckland, 1061
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
| Type | Used since | |
|---|---|---|
| 105 Peake Road, Rd 1, Cambridge, 3493 | Registered & service | 23 Jun 2023 |
| 72 Quadrant Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 72 Quadrant Road, Onehunga, Auckland, 1061 | Registered & service | 15 May 2018 - 23 Jun 2023 |
| 18 Stephen Lysnar Place, Hillsborough, Auckland, 1042 | Registered & physical | 15 Sep 2009 - 15 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Raquel Theodora Individual |
Onehunga Auckland 1061 |
26 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Brett Individual |
Onehunga Auckland 1061 |
15 Sep 2009 - current |
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