Quad Concepts Limited
Type: NZ Limited Company (Ltd)Quad Concepts Limited (NZBN 9429034891391) was launched on 08 Apr 2005. 5 addresess are in use by the company: 91-95 Cleveland Road, Parnell, Auckland, 1052 (type: office, delivery). 96 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 10 Jun 2015. 350 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.29% of shares), namely:
Duder, Jennifer Maree (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 99.43% of all shares (exactly 348 shares); it includes
Duder, Matthew Ross (an individual) - located at Kohimarama, Auckland,
Duder, Jennifer Maree (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (1 share, 0.29%) belongs to 1 entity, namely:
Duder, Matthew Ross, located at Kohimarama, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to Quad Concepts Limited. Our database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2.7, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 10 Jun 2015 |
| Suite 2.7, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Postal | 01 Jul 2019 |
| 91-95 Cleveland Road, Parnell, Auckland, 1052 | Office | 29 Jun 2021 |
| 91-95 St Georges Bay Road, Parnell, Auckland, 1052 | Delivery | 29 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ross Duder
Kohimarama, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 01 Jul 2007 - current |
|
Bruce William Johnson
Wellington,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 01 Jul 2007 |
| Type | Used since | |
|---|---|---|
| 91-95 St Georges Bay Road, Parnell, Auckland, 1052 | Delivery | 29 Jun 2021 |
| 99 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 12 Jun 2013 - 10 Jun 2015 |
| 99 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 14 Jun 2011 - 12 Jun 2013 |
| 39 Bodmin Terrace, Plimmerton, Wellington | Physical & registered | 08 Apr 2005 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Jennifer Maree Individual |
Kohimarama Auckland 1071 |
07 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Matthew Ross Individual |
Kohimarama Auckland 1071 |
25 Jul 2007 - current |
|
Duder, Jennifer Maree Individual |
Kohimarama Auckland 1071 |
07 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Matthew Ross Individual |
Kohimarama Auckland 1071 |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Raymond David Individual |
Christchurch |
08 Apr 2005 - 20 Jul 2012 |
|
Thomson, Mark James Individual |
Te Aro Wellington 6011 |
25 Jul 2007 - 20 Jul 2012 |
|
Johnson, Bruce William Individual |
Wellington |
08 Apr 2005 - 27 Jun 2010 |
|
Laloli, Bruce Logan Evan Individual |
Waipapa Northland |
08 Apr 2005 - 22 Dec 2011 |
|
Johnson, Bruce William Individual |
Camborne Porirua 5026 |
25 Jul 2007 - 20 Jul 2012 |
|
Stewart, Todd Charles Individual |
Auckland |
08 Apr 2005 - 22 Dec 2011 |
 |
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|
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|
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|
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