Quadd Holdings Limited
Type: NZ Limited Company (Ltd)Quadd Holdings Limited (NZBN 9429046246363) was launched on 14 Jul 2017. 2 addresses are currently in use by the company: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 554 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 10 Mar 2022. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50 per cent of shares), namely:
Brl Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Robinson, Jennifer Mary (an individual) located at Hamilton East, Hamilton postcode 3216,
Roderick, Fraser Timothy (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Bungalow Property Holdings Limited (an entity) - located at Hamilton Central, Hamilton. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Timothy Roderick
Hamilton East, Hamilton, 3216
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
Jason Keith Barnes
Hamilton Lake, Hamilton, 3204
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 554 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 Jul 2017 - 10 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees 2017 Limited Shareholder NZBN: 9429045916625 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 May 2018 - current |
|
Robinson, Jennifer Mary Individual |
Hamilton East Hamilton 3216 |
24 May 2018 - current |
|
Roderick, Fraser Timothy Individual |
Hamilton East Hamilton 3216 |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bungalow Property Holdings Limited Shareholder NZBN: 9429046042057 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roderick, Fraser Timothy Director |
Hamilton East Hamilton 3216 |
14 Jul 2017 - 24 May 2018 |
|
Barnes, Jason Keith Director |
Hamilton Lake Hamilton 3204 |
14 Jul 2017 - 05 Mar 2018 |
|
Roderick Robinson Trust Other |
24 May 2018 - 24 May 2018 |
 |
Canyonz Limited 554 Victoria Street |
|
3gnt Limited 554 Victoria Street |
|
J2 Trustee Limited 554 Victoria Street |
|
Creamy Limited 554 Victoria Street |
|
Astrum Enterprises Limited Beattie Rickman Legal, 2nd Floor |
|
Donny Charitable Trust Board Cnr Beattie Rickman & Anglsea. |