businesscheck.co.nz / a-z index / q / qu / qua / quad
General information

Quad Squad Limited

Type: NZ Limited Company (Ltd)
9429033930626
New Zealand Business Number
1854582
Company Number
Registered
Company Status
094560888
GST Number

Quad Squad Limited (issued an NZ business number of 9429033930626) was registered on 18 Aug 2006. 2 addresses are in use by the company: Shop 2, 9 Queen Street,, Warkworth, Auckland, 0910 (type: registered, physical). 15F Neville Street, Warkworth, Auckland had been their registered address, up to 12 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warkworth Properties 2003 Limited (an entity) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Webb Allen, Jillian Mary (an individual) - located at Snells Beach, Warkworth. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
Shop 2, 9 Queen Street,, Warkworth, Auckland, 0910 Registered & physical & service 12 Oct 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Vivian Philip Hayden Wyatt
R D 5, Warkworth, 0985
Address used since 04 Jul 2016
Director 18 Aug 2006 - current
John Barry Allen
Snells Beach, Snells Beach, 0920
Address used since 20 Nov 2017
Director 20 Nov 2017 - current
Jillian Mary Webb Allen
Snells Beach, Warkworth, 0920
Address used since 18 Aug 2006
Director 18 Aug 2006 - 20 Nov 2017
Addresses
Previous address Type Period
15f Neville Street, Warkworth, Auckland, 0910 Registered & physical 12 Jul 2016 - 12 Oct 2021
23 Neville Street, Warkworth, 0910 Physical 18 Aug 2006 - 12 Jul 2016
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 18 Aug 2006 - 12 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warkworth Properties 2003 Limited
Shareholder NZBN: 9429035996781
Entity (NZ Limited Company) 		Warkworth
Warkworth
0910 		18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webb Allen, Jillian Mary
Individual 		Snells Beach
Warkworth
 18 Aug 2006 - current
Location
Companies nearby
Niftidri Limited
15b Neville Street
Rural View Limited
15 Neville Street
Ben Burn Limited
15 Neville Street
Bewerley Properties Limited
15 Neville Street
Keller Limited
15 Neville Street
Ilt (no. 11) Limited
17a Neville Street