General information

Quadrex Holdings Limited

Type: NZ Limited Company (Ltd)
9429035743330
New Zealand Business Number
1409759
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Quadrex Holdings Limited (issued an NZ business number of 9429035743330) was started on 29 Sep 2003. 2 addresses are currently in use by the company: 569 Kamo Road, Kamo, Whangarei, 0112 (type: registered, physical). 569 Kamo Road, Kamo, Whangarei had been their registered address, up until 10 Sep 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Trass, Stephen Wayne (an individual) located at Rd 6, Whangarei postcode 0176. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Trass, Gillian Marie (an individual) - located at Rd 6, Whangarei. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dinsdale, Pauline Carol, located at Kamo, Whangarei (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Quadrex Holdings Limited. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
569 Kamo Road, Kamo, Whangarei, 0112 Registered & physical & service 10 Sep 2020
Contact info
64 274 821601
Phone (Phone)
rob@paulinedinsdale.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Wayne Trass
Rd 6, Whangarei, 0176
Address used since 26 Sep 2012
Director 29 Sep 2003 - current
Robert Craig Dinsdale
Kamo, Whangarei, 0112
Address used since 24 Sep 2019
Rd 6, Whangarei, 0176
Address used since 29 Sep 2003
Director 29 Sep 2003 - current
Addresses
Previous address Type Period
569 Kamo Road, Kamo, Whangarei, 0112 Registered & physical 02 Oct 2019 - 10 Sep 2020
91 Parakiore Road, Rd 6, Whangarei, 0176 Registered & physical 21 Sep 2018 - 02 Oct 2019
1a Douglas Street, Whangarei, 0112 Physical & registered 09 Jul 2014 - 21 Sep 2018
91 Parakiore Rd, Rd 6, Whangarei Registered & physical 29 Sep 2003 - 09 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Trass, Stephen Wayne
Individual
Rd 6
Whangarei
0176
29 Sep 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Trass, Gillian Marie
Individual
Rd 6
Whangarei
0176
29 Sep 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dinsdale, Pauline Carol
Individual
Kamo
Whangarei
0112
29 Sep 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Dinsdale, Robert Craig
Individual
Kamo
Whangarei
0112
29 Sep 2003 - current
Location
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