Quad P Investments Limited
Type: NZ Limited Company (Ltd)Quad P Investments Limited (issued an NZ business identifier of 9429032390254) was registered on 12 Feb 2009. 2 addresses are currently in use by the company: Huawei Centre, Level 18, 120 Albert Street, Auckland, 1010 (type: physical, service). Huawei Centre, Level 16, 120 Albert Street, Auckland had been their registered address, up to 09 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Colwall Property Investment Limited (an entity) located at Huawei Centre, 120 Albert Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued Quad P Investments Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Huawei Centre, Level 18, 120 Albert Street, Auckland, 1010 | Registered | 09 Sep 2022 |
| Huawei Centre, Level 18, 120 Albert Street, Auckland, 1010 | Physical & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 05 Nov 2012 |
Director | 12 Feb 2009 - current |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 12 Feb 2009 - 30 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Huawei Centre, Level 16, 120 Albert Street, Auckland, 1010 | Registered | 01 Dec 2017 - 09 Sep 2022 |
| Huawei Centre, Level 16, 120 Albert Street, Auckland, 1010 | Physical | 17 Nov 2017 - 09 Nov 2022 |
| Level 16, 120 Albert Street, Auckland | Physical | 12 Feb 2009 - 17 Nov 2017 |
| Level 16, 120 Albert Street, Auckland | Registered | 12 Feb 2009 - 01 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Entity (NZ Limited Company) |
Huawei Centre 120 Albert Street, Auckland 1010 |
12 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Colwall Property Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 517623 |
| Country of origin | NZ |
| Address |
Level 16 Bdo Tower 120 Albert Street, Auckland |
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