Quadrant 2 Limited was incorporated on 27 Mar 2002 and issued an NZ business identifier of 9429036599516. The registered LTD company has been supervised by 1 director, named Richard Thomas Toulson - an active director whose contract started on 27 Mar 2002.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, delivery).
Up to 12 Nov 2010, Quadrant 2 Limited had been using Building 2, 1A William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Toulson, Richard Thomas (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Quadrant 2 Limited was classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Postal & delivery address used from 28 Feb 2024
Principal place of activity
1 William Pickering Drive, Albany, North Shore, 0632 New Zealand
Previous addresses
Address #1: Building 2, 1a William Pickering Drive, Albany, Auckland New Zealand
Physical address used from 28 May 2009 to 12 Nov 2010
Address #2: Building 2, 1a William Pickering Drive, Albany, Auckland New Zealand
Registered address used from 21 Jan 2004 to 12 Nov 2010
Address #3: Level 11, 126 Vincent Street, Auckland
Registered address used from 17 Feb 2003 to 21 Jan 2004
Address #4: 2 Excelsa Place, Bushlands Park, Albany, Auckland
Physical address used from 27 Mar 2002 to 28 May 2009
Address #5: Level 10, 126 Vincent Street, Auckland
Registered address used from 27 Mar 2002 to 17 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 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toulson, Richard Thomas |
Bushlands Park Albany, Auckland |
27 Mar 2002 - 04 Feb 2006 |
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
2b/1 William Pickering Drive Albany |
06 Feb 2010 - 26 Jan 2022 |
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
2b/1 William Pickering Drive Albany |
06 Feb 2010 - 26 Jan 2022 |
Individual | Toulson, Pauline Ann |
Bushlands Park Albany, Auckland |
27 Mar 2002 - 04 Feb 2006 |
Richard Thomas Toulson - Director
Appointment date: 27 Mar 2002
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Sep 2023
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
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