General information

Quadramedia Limited

Type: NZ Limited Company (Ltd)
9429037108014
New Zealand Business Number
1089117
Company Number
Registered
Company Status
M700040 - Internet Website Design Service
Industry classification codes with description

Quadramedia Limited (issued an NZ business number of 9429037108014) was registered on 24 Oct 2000. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 18 Taioma Crescent, Te Atatu Peninsula, Auckland had been their physical address, until 19 Aug 2016. Quadramedia Limited used more aliases, namely: Scarabeo Design Limited from 24 Oct 2000 to 28 Aug 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mark Anderson-Jones (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Donna Anderson-Jones (an individual) - located at Te Atatu Peninsula, Auckland. "Internet website design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Quadramedia Limited. Our information was last updated on 01 Nov 2021.

Current address Type Used since
18 Taioma Crescent, Ta Atatu Peninsula, Auckland Other (Address For Share Register) 20 Jun 2008
10 Domain Road, Whakatane, 3120 Physical & registered 19 Aug 2016
Contact info
64 9 8349010
Phone (Phone)
info@quadramedia.co.nz
Email
www.quadramedia.co.nz
Website
Directors
Name and Address Role Period
Donna Lisa Anderson-jones
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Sep 2009
Director 24 Oct 2000 - current
Mark Richard Anderson-jones
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Sep 2009
Director 24 Oct 2000 - current
Addresses
Previous address Type Period
18 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 Physical & registered 19 Oct 2010 - 19 Aug 2016
18 Taioma Crescent, Ta Atatu Peninsula, Auckland Physical & registered 20 Jun 2008 - 19 Oct 2010
30 Esmeralda Avenue, Avondale, Auckland Registered & physical 08 Aug 2004 - 20 Jun 2008
Apt I6 / 19 Fleet Street, Eden Terrace, Auckland Registered & physical 26 May 2003 - 08 Aug 2004
26 Glenesk Road, Piha, Auckland 1250 Physical & registered 24 Oct 2000 - 26 May 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mark Richard Anderson-jones
Individual
Te Atatu Peninsula
Auckland
0610
24 Oct 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Donna Lisa Anderson-jones
Individual
Te Atatu Peninsula
Auckland
0610
24 Oct 2000 - current
Location
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