General information
Quadrant 2 Limited
Type: NZ Limited Company (Ltd)9429036599516
New Zealand Business Number
1192902
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Quadrant 2 Limited (NZBN 9429036599516) was registered on 27 Mar 2002. 6 addresess are in use by the company: 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: postal, delivery). Building 2, 1A William Pickering Drive, Albany, Auckland had been their physical address, until 12 Nov 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Toulson, Richard Thomas (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Quadrant 2 Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Nov 2010 |
| 11 Stables Lane, Silverdale, Silverdale, 0932 | Postal | 23 Feb 2020 |
| 11 Stables Lane, Silverdale, Silverdale, 0932 | Delivery | 01 Mar 2022 |
| 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Postal & delivery | 28 Feb 2024 |
Contact info
64 21 519897
Phone (Phone)
richard@q2.co.nz
Email
Richard@q2.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.q2.co.nz
Website
https://www.effective365.co.nz
Website
https://www.q2.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Toulson
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Sep 2023
Silverdale, Silverdale, 0932
Address used since 23 Feb 2020
Silverdale, Silverdale, 0932
Address used since 04 Feb 2019
Takapuna, North Shore, 0622
Address used since 20 Dec 2011 |
Director | 27 Mar 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Postal & delivery | 28 Feb 2024 |
Principal place of activity
| 1 William Pickering Drive , Albany , North Shore , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building 2, 1a William Pickering Drive, Albany, Auckland | Physical | 28 May 2009 - 12 Nov 2010 |
| Building 2, 1a William Pickering Drive, Albany, Auckland | Registered | 21 Jan 2004 - 12 Nov 2010 |
| Level 11, 126 Vincent Street, Auckland | Registered | 17 Feb 2003 - 21 Jan 2004 |
| 2 Excelsa Place, Bushlands Park, Albany, Auckland | Physical | 27 Mar 2002 - 28 May 2009 |
| Level 10, 126 Vincent Street, Auckland | Registered | 27 Mar 2002 - 17 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toulson, Richard Thomas Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toulson, Richard Thomas Individual |
Bushlands Park Albany, Auckland |
27 Mar 2002 - 04 Feb 2006 |
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
2b/1 William Pickering Drive Albany |
06 Feb 2010 - 26 Jan 2022 |
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
2b/1 William Pickering Drive Albany |
06 Feb 2010 - 26 Jan 2022 |
|
Toulson, Pauline Ann Individual |
Bushlands Park Albany, Auckland |
27 Mar 2002 - 04 Feb 2006 |
Location
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