General information

Quads 4 U Limited

Type: NZ Limited Company (Ltd)
9429036011179
New Zealand Business Number
1296245
Company Number
Registered
Company Status

Quads 4 U Limited (issued an NZBN of 9429036011179) was registered on 28 Apr 2003. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton, 3204 (type: physical, registered). 867 Victoria Street, Hamilton had been their registered address, until 30 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Camden Retirement Investments Limited (an entity) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
John, Ranstead (an individual) - located at Huntly. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
910 Victoria Street, Hamilton, 3204 Physical & registered & service 30 May 2018
Directors
Name and Address Role Period
John William Ranstead
Huntly, Huntly, 3700
Address used since 20 May 2016
Director 28 Apr 2003 - current
Addresses
Previous address Type Period
867 Victoria Street, Hamilton, 3204 Registered & physical 30 May 2016 - 30 May 2018
26 Lakeview Terrace, Huntly, Huntly, 3700 Physical & registered 16 Jun 2015 - 30 May 2016
Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 22 Jul 2014 - 16 Jun 2015
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 08 Jun 2011 - 22 Jul 2014
Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland Registered & physical 28 Apr 2003 - 08 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Camden Retirement Investments Limited
Shareholder NZBN: 9429036355419
Entity (NZ Limited Company)
Huntly
Huntly
3700
28 Apr 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
John, Ranstead
Individual
Huntly
30 Jun 2004 - current
Location
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