Quadrant 1 Limited, a registered company, was started on 22 Apr 2002. 9429036580149 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been run by 2 directors: Richard Thomas Toulson - an active director whose contract started on 22 Apr 2002,
Simon Patrick Gordon - an inactive director whose contract started on 22 Apr 2002 and was terminated on 17 Jan 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Stables Lane, Silverdale, Silverdale, 0932 (category: registered, physical).
Quadrant 1 Limited had been using 259 Millwater Parkway, Silverdale, Silverdale as their physical address up to 02 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Toulson, Richard Thomas - located at 0932, Silverdale, Silverdale.
Principal place of activity
11 Stables Lane, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address: 259 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 13 Feb 2019 to 02 Mar 2020
Address: 1/177 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Feb 2015 to 13 Feb 2019
Address: Building 2, 1a William Pickering Drive, Albany New Zealand
Registered address used from 21 Jan 2004 to 11 Feb 2015
Address: Building 2, 1a William Pickering Drive, Albany, Auckland New Zealand
Physical address used from 21 Jan 2004 to 11 Feb 2015
Address: Level 11, 126 Vincent Street, Auckland
Registered & physical address used from 24 Feb 2003 to 21 Jan 2004
Address: Level 10, 126 Vincent Street, Auckland, New Zealand
Physical & registered address used from 22 Apr 2002 to 24 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Toulson, Richard Thomas |
Silverdale Silverdale 0932 New Zealand |
22 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Peter George |
Bushlands Park Albany, Auckland |
22 Apr 2002 - 18 Mar 2005 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
22 Apr 2002 - 18 Mar 2005 | |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
22 Apr 2002 - 18 Mar 2005 | |
Individual | Gordon, Simon Patrick |
Mount Albert Auckland |
22 Apr 2002 - 27 Jun 2010 |
Individual | Gordon, Lynette Elizabeth |
Mount Albert Auckland |
22 Apr 2002 - 27 Jun 2010 |
Individual | Toulson, Pauline Ann |
Bushlands Park Albany, Auckland |
22 Apr 2002 - 18 Mar 2005 |
Richard Thomas Toulson - Director
Appointment date: 22 Apr 2002
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Feb 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 Feb 2019
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 20 Dec 2011
Simon Patrick Gordon - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 17 Jan 2005
Address: Mount Albert, Auckland,
Address used since 22 Apr 2002
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