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General information

Quadrax Limited

Type: NZ Limited Company (Ltd)
9429039834799
New Zealand Business Number
275664
Company Number
Registered
Company Status

Quadrax Limited (issued a business number of 9429039834799) was incorporated on 06 Aug 1985. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 24 May 2022. Quadrax Limited used other aliases, namely: Quadrax Developers Limited from 06 Aug 1985 to 04 Oct 2005. 4000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Moors, Valerie Ann (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 24.98% of all shares (exactly 999 shares); it includes
Nh Trustees No.3 Limited (an entity) - located at Takapuna, Auckland,
Moors, Colin Leslie (an individual) - located at Hauraki, Auckland. Moving on to the next group of shareholders, share allocation (999 shares, 24.98%) belongs to 2 entities, namely:
Nh Trustees No.3 Limited, located at Takapuna, Auckland (an entity),
Moors, Valerie Ann, located at Hauraki, Auckland (an individual). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 Registered & physical & service 24 May 2022
Last updated:
Directors
Name and Address Role Period
Glenis Fay Gore
Titirangi, Auckland, 0604
Address used since 24 Apr 2006
Director 06 Aug 1985 - current
Colin Leslie Moors
Hauraki, Auckland, 0622
Address used since 18 Apr 2016
Director 06 Aug 1985 - current
Bruce Arthur Gore
Titirangi, Auckland, 0604
Address used since 24 Apr 2006
Director 06 Aug 1985 - current
Valerie Ann Moors
Hauraki, Auckland, 0622
Address used since 18 Apr 2016
Director 06 Aug 1985 - current
Glenis Gore
Titirangi, Auckland, 0604
Address used since 24 Apr 2006
Director 06 Aug 1985 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 10 Nov 2016 - 24 May 2022
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 23 Apr 2007 - 10 Nov 2016
Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 23 Apr 2007
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 23 Apr 2007
- Physical 03 Dec 1999 - 03 Dec 1999
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moors, Valerie Ann
Individual 		Hauraki
Auckland
0622 		06 Aug 1985 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		15 Feb 2012 - current
Moors, Colin Leslie
Individual 		Hauraki
Auckland
0622 		18 Feb 2009 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		15 Feb 2012 - current
Moors, Valerie Ann
Individual 		Hauraki
Auckland
0622 		18 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moors, Colin Leslie
Individual 		Hauraki
Auckland
0622 		06 Aug 1985 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gore, Bruce Arthur
Individual 		Titirangi
Auckland
 06 Aug 1985 - current
Shares Allocation #6 Number of Shares: 1998
Shareholder Name Address Period
Gore, Glenis Fay
Individual 		Titirangi
Auckland
 20 Apr 2004 - current
Gore, Bruce Arthur
Individual 		Titirangi
Auckland
 06 Aug 1985 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Gore, Glenis Fay
Individual 		Titirangi
Auckland
 20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity 		18 Feb 2009 - 15 Feb 2012
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity 		18 Feb 2009 - 15 Feb 2012
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity 		18 Feb 2009 - 15 Feb 2012
Location
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