General information

Quadrant NZ Limited

Type: NZ Limited Company (Ltd)
9429041689776
New Zealand Business Number
5664531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116533456
GST Number
M692290 - Surveying Service
Industry classification codes with description

Quadrant Nz Limited (New Zealand Business Number 9429041689776) was launched on 08 Apr 2015. 5 addresess are currently in use by the company: Po Box 16429, Hornby, Christchurch, 8441 (type: postal, office). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 13 Dec 2018. 120 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 58 shares (48.33 per cent of shares), namely:
Anderson, Toby Robert (a director) located at Highfield, Timaru postcode 7910,
Anderson, Carrie Rae (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Anderson, Toby Robert (a director) - located at Highfield, Timaru. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Gale, James Elliott, located at Prebbleton, Prebbleton (a director). "Surveying service" (ANZSIC M692290) is the classification the Australian Bureau of Statistics issued Quadrant Nz Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
66a Magdala Place, Middleton, Christchurch, 8024 Physical & registered & service 13 Dec 2018
Po Box 16429, Hornby, Christchurch, 8441 Postal 17 Dec 2019
66a Magdala Place, Middleton, Christchurch, 8024 Office & delivery 17 Dec 2019
Contact info
64 3 9290870
Phone (Head Office)
info@quadrant.net.nz
Email
accounts@quadrant.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.quadrant.net.nz
Website
Directors
Name and Address Role Period
James Elliott Gale
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2016
Director 08 Apr 2015 - current
Toby Robert Anderson
Highfield, Timaru, 7910
Address used since 01 Nov 2023
Rd 8, Rolleston, 7678
Address used since 08 Nov 2017
Prebbleton, Prebbleton, 7604
Address used since 01 Jun 2016
Director 08 Apr 2015 - current
Addresses
Principal place of activity
66a Magdala Place , Middleton , Christchurch , 8024
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Dec 2018
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 08 Apr 2015 - 28 Nov 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Anderson, Toby Robert
Director
Highfield
Timaru
7910
08 Apr 2015 - current
Anderson, Carrie Rae
Individual
Highfield
Timaru
7910
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Toby Robert
Director
Highfield
Timaru
7910
08 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gale, James Elliott
Director
Prebbleton
Prebbleton
7604
08 Apr 2015 - current
Shares Allocation #4 Number of Shares: 58
Shareholder Name Address Period
Gale, Sarah Mavis
Individual
Prebbleton
Prebbleton
7604
08 Apr 2015 - current
Dwyer, Gerald Peter
Individual
Christchurch Central
Christchurch
8013
03 Apr 2017 - current
Gale, James Elliott
Director
Prebbleton
Prebbleton
7604
08 Apr 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Anderson, Carrie Rae
Individual
Highfield
Timaru
7910
08 Apr 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gale, Sarah Mavis
Individual
Prebbleton
Prebbleton
7604
08 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
01 Apr 2017 - 02 Nov 2021
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
01 Apr 2017 - 02 Nov 2021
Location
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