Quad Limited was started on 14 Mar 2012 and issued an NZBN of 9429030750166. This registered LTD company has been managed by 2 directors: Kiran Dutt - an active director whose contract started on 14 Mar 2012,
Michael George Thomson - an active director whose contract started on 23 Aug 2017.
According to our information (updated on 26 Mar 2024), this company filed 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 30 Aug 2021, Quad Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dutt, Kiran (a director) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 15 Jun 2018 to 30 Aug 2021
Address #2: 2/161 Manukau Rd, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 20 Jun 2017 to 15 Jun 2018
Address #3: 601/ 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Mar 2012 to 20 Jun 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Dutt, Kiran |
Epsom Auckland 1023 New Zealand |
06 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
14 Mar 2012 - 06 Nov 2017 | |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
14 Mar 2012 - 06 Nov 2017 |
Kiran Dutt - Director
Appointment date: 14 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2012
Michael George Thomson - Director
Appointment date: 23 Aug 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Aug 2017
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