Quad Dot Limited
Type: NZ Limited Company (Ltd)Quad Dot Limited (issued a New Zealand Business Number of 9429033678375) was launched on 01 Feb 2007. 2 addresses are currently in use by the company: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (type: registered, physical). 79 Sunset Road, Totara Vale, Auckland had been their registered address, until 28 May 2018. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 96 shares (96% of shares), namely:
Lea Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lea, Stacey (an individual) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lea, Tina Louise, located at Albany Heights, Auckland (an individual). "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued to Quad Dot Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 | Registered & physical & service | 28 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Lea
Albany Heights, Auckland, 0632
Address used since 01 Apr 2018
Totara Vale, Auckland, 0632
Address used since 14 Jul 2015 |
Director | 01 Feb 2007 - current |
|
Robert Graeme Lea
Torbay, Auckland, 0630
Address used since 01 Apr 2018
Totara Vale, Auckland, 0632
Address used since 14 Jul 2015 |
Director | 01 Feb 2007 - current |
|
Beverley May Lea
Totara Vale, Auckland, 0632
Address used since 14 Jul 2015 |
Director | 01 Feb 2007 - 17 Apr 2018 |
|
Graeme Philip Lea
Meadowood, North Shore City 0632,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 24 May 2013 |
| 45 Kate Sheppard Avenue , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 79 Sunset Road, Totara Vale, Auckland, 0632 | Registered & physical | 22 Jul 2015 - 28 May 2018 |
| 79 Sunset Road, Meadowood, North Shore City 0632 | Physical & registered | 01 Feb 2007 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea Group Limited Shareholder NZBN: 9429046629777 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Stacey Individual |
Torbay Auckland 0630 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Tina Louise Individual |
Albany Heights Auckland 0632 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Brian William Individual |
Albany Heights Auckland 0632 |
01 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Robert Graeme Individual |
Torbay Auckland 0630 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Graeme Philip Individual |
Meadowood North Shore City 0632 |
01 Feb 2007 - 14 Mar 2014 |
|
Lea, Beverley May Individual |
Meadowood North Shore City 0632 |
01 Feb 2007 - 18 May 2018 |
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