Quad Group Company Limited (issued a business number of 9429042236788) was incorporated on 17 Mar 2016. 5 addresess are in use by the company: 35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 11 Webb Place, Papamoa Beach, Papamoa had been their registered address, up until 13 Jul 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Batts Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 45 shares); it includes
Jack, Stella Maria (a director) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Jack, Stephen Selkirk, located at Papamoa Beach, Papamoa (a director). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Quad Group Company Limited. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 | Office & delivery & postal | 05 Jul 2020 |
35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 13 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Selkirk Jack
Papamoa Beach, Papamoa, 3118
Address used since 05 Jul 2020
Papamoa Beach, Papamoa, 3118
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
Stella Maria Jack
Papamoa Beach, Papamoa, 3118
Address used since 05 Jul 2020
Papamoa Beach, Papamoa, 3118
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
Muriel Doreen Jack
Rd 3, Morrinsville, 3373
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 05 Feb 2019 |
Bruce George Jack
Rd 3, Morrinsville, 3373
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 05 Feb 2019 |
35 Palm Beach Boulevard , Papamoa Beach , Papamoa , 3118 |
Previous address | Type | Period |
---|---|---|
11 Webb Place, Papamoa Beach, Papamoa, 3118 | Registered & physical | 23 Sep 2019 - 13 Jul 2020 |
2301/8 Albert Street, Auckland, 1010 | Registered & physical | 17 Mar 2016 - 23 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Batts Limited Shareholder NZBN: 9429041536247 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
12 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, Stella Maria Director |
Papamoa Beach Papamoa 3118 |
17 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, Stephen Selkirk Director |
Papamoa Beach Papamoa 3118 |
17 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, Muriel Doreen Individual |
Rd 3 Morrinsville 3373 |
17 Mar 2016 - 19 Aug 2019 |
Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 Entity |
Morrinsville 3300 |
24 Mar 2016 - 19 Aug 2019 |
Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 Entity |
24 Mar 2016 - 24 Mar 2016 | |
Jack, Muriel Doreen Individual |
Rd 3 Morrinsville 3373 |
17 Mar 2016 - 19 Aug 2019 |
Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 Entity |
24 Mar 2016 - 24 Mar 2016 | |
Jack, Bruce George Individual |
Rd 3 Morrinsville 3373 |
17 Mar 2016 - 19 Aug 2019 |
Jack, Bruce George Individual |
Rd 3 Morrinsville 3373 |
17 Mar 2016 - 19 Aug 2019 |
Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 Entity |
Morrinsville 3300 |
24 Mar 2016 - 19 Aug 2019 |
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