General information

Quad Services NZ Limited

Type: NZ Limited Company (Ltd)
9429041196656
New Zealand Business Number
5147821
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Quad Services Nz Limited (issued a business number of 9429041196656) was incorporated on 16 Apr 2014. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 20 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Quad Services Pty Limited (an other) located at Artarmon, New South Wales postcode 2064. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the category the ABS issued Quad Services Nz Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 20 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Sandra Edith Norman
Artarmon, Nw, 2064
Address used since 01 Jan 1970
Dooralong, New South Wales, 2259
Address used since 16 Apr 2014
Artarmon, Nw, 2064
Address used since 01 Jan 1970
Director 16 Apr 2014 - current
David John Norman
New South Wales, 2259
Address used since 16 Apr 2014
Artamon, Nsw, 2064
Address used since 01 Jan 1970
Artamon, Nsw, 2064
Address used since 01 Jan 1970
Director 16 Apr 2014 - current
Ravindra Kistasamy Naidoo
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Oatlands, Nsw, 2117
Address used since 01 May 2014
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Director 01 May 2014 - current
Sharee Adlam
Fountaindale, Nsw, 2258
Address used since 03 Nov 2023
Director 03 Nov 2023 - current
Andrew Francis Yardley
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Mount Colah, Nsw, 2079
Address used since 01 May 2014
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Wollstonecraft, Nsw, 2065
Address used since 12 Nov 2019
Director 01 May 2014 - 03 Nov 2023
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 16 Apr 2014 - 20 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Quad Services Pty Limited
Other (Other)
Artarmon
New South Wales
2064
16 Apr 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Quad Services Group Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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