General information

Quad Group Company Limited

Type: NZ Limited Company (Ltd)
9429042236788
New Zealand Business Number
5903192
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Batts Limited
Shareholder NZBN: 9429041536247
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
12 Jul 2018 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Jack, Stella Maria
Director
Papamoa Beach
Papamoa
3118
17 Mar 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Jack, Stephen Selkirk
Director
Papamoa Beach
Papamoa
3118
17 Mar 2016 - current

Historic shareholders

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
Location
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