General information

Quadbeam Technologies Limited

Type: NZ Limited Company (Ltd)
9429031980500
New Zealand Business Number
2310794
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
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: 1
Shareholder Name Address Period
Letcher, Tracy Frances
Individual
Clarks Beach
Clarks Beach
2122
02 Sep 2009 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Stony Trustees Limited
Shareholder NZBN: 9429033570617
Entity (NZ Limited Company)
Clarks Beach
Auckland
02 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Letcher, Geoffrey Kenneth
Individual
Clarks Beach
Clarks Beach
2122
02 Sep 2009 - current
Location
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