General information
Quad Investments Limited
Type: NZ Limited Company (Ltd)9429035363705
New Zealand Business Number
1518808
Company Number
Registered
Company Status
Quad Investments Limited (New Zealand Business Number 9429035363705) was started on 24 Jun 2004. 5 addresess are in use by the company: 18 Poplar Drive, Kelvin Heights, Queenstown, 9300 (type: registered, service). 893 Frankton Road, Frankton, Queenstown had been their physical address, until 20 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Rewi, Joanne (an individual) located at Kelvin Heights,, Queenstown postcode 9300,
Rewi, Quentin Leo (an individual) located at Kelvin Heights, Queenstown postcode 9300. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Banbury Terrace, Shotover County, Queenstown, 9300 | Physical & registered | 20 Aug 2021 |
| 11 Mcbride Place, Queenstown, 9300 | Registered & service | 13 Dec 2022 |
| 18 Poplar Drive, Kelvin Heights, Queenstown, 9300 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quentin Leo Rewi
Kelvin Heights, Queenstown, 9300
Address used since 20 Mar 2023
Frankton, Queenstown, 9300
Address used since 05 Dec 2022
Lower Shotover, Queenstown, 9304
Address used since 18 Mar 2022
Frankton, Queenstown, 9300
Address used since 28 Nov 2011 |
Director | 24 Jun 2004 - current |
|
Chris Frederick Kelly
29 Wallace Street, Motueka,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 01 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 893 Frankton Road, Frankton, Queenstown, 9300 | Physical & registered | 06 Dec 2011 - 20 Aug 2021 |
| 278 Princes Drive, Nelson | Registered & physical | 26 May 2008 - 06 Dec 2011 |
| C/-milnes Beatson, 29 Wallace Street, Motueka | Physical & registered | 24 Jun 2004 - 26 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewi, Joanne Individual |
Kelvin Heights, Queenstown 9300 |
24 Jun 2004 - current |
|
Rewi, Quentin Leo Individual |
Kelvin Heights Queenstown 9300 |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbotton, Alan David Individual |
Ashburton |
24 Jun 2004 - 24 May 2013 |
|
Kelly, Kim Frances Individual |
29 Wallace Street Motueka |
24 Jun 2004 - 24 May 2013 |
|
Kelly, Christopher Frederick Individual |
29 Wallace Street Motueka |
24 Jun 2004 - 24 May 2013 |
Location
Companies nearby
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Frankton Stone Limited 2a Marina Drive |
|
Untouched Frontiers Limited 935 Frankton Road |
|
Q Shore Builders Limited Flat 8, 64 Marina Drive |
|
Qt Fabrics Limited 3 Sugar Lane |
|
Aurum Survey Consultants Limited Sugar Lane |
|
Queenstown Music School Limited 56b Marina Drive |