General information
Quadrant Enterprises Limited
Type: NZ Limited Company (Ltd)9429036060795
New Zealand Business Number
1287245
Company Number
Registered
Company Status
Quadrant Enterprises Limited (NZBN 9429036060795) was registered on 26 Mar 2003. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). Level 16, Price Waterhouse Coopers Buildings, 188 Quay Street, Auckland had been their registered address, up to 09 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Reesby, Martyn Boyd Hamilton (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 26 Mar 2003 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 26 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Price Waterhouse Coopers Buildings, 188 Quay Street, Auckland | Registered & physical | 26 Mar 2003 - 09 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Mar 2003 - 07 Jul 2005 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Mar 2003 - 07 Jul 2005 |
Location
Companies nearby
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |