Quadbeam Technologies Limited (issued an NZ business number of 9429031980500) was started on 02 Sep 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe had been their registered address, up until 08 Oct 2013. Quadbeam Technologies Limited used other names, namely: Letcher Limited from 02 Sep 2009 to 30 Sep 2009. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Letcher, Tracy Frances (an individual) located at Clarks Beach, Clarks Beach postcode 2122. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 9998 shares); it includes
Stony Trustees Limited (an entity) - located at Clarks Beach, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Letcher, Geoffrey Kenneth, located at Clarks Beach, Clarks Beach (an individual). The Businesscheck database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 08 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Tracy Frances Letcher
Clarks Beach, Clarks Beach, 2122
Address used since 25 Sep 2015 |
Director | 02 Sep 2009 - current |
Geoffrey Kenneth Letcher
Clarks Beach, Clarks Beach, 2122
Address used since 25 Sep 2015 |
Director | 02 Sep 2009 - current |
Previous address | Type | Period |
---|---|---|
17 Hall Street, Pukekohe, 2120 | Registered & physical | 04 Oct 2012 - 08 Oct 2013 |
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 02 Sep 2009 - 04 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Letcher, Tracy Frances Individual |
Clarks Beach Clarks Beach 2122 |
02 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stony Trustees Limited Shareholder NZBN: 9429033570617 Entity (NZ Limited Company) |
Clarks Beach Auckland |
02 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Letcher, Geoffrey Kenneth Individual |
Clarks Beach Clarks Beach 2122 |
02 Sep 2009 - current |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Pulman Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |