Quadrant Management Services Limited, a registered company, was incorporated on 08 Sep 2011. 9429030954540 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been run by 5 directors: Rakesh Kumar Sharma - an active director whose contract started on 08 Sep 2011,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 19 Dec 2013 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract started on 19 Dec 2013 and was terminated on 17 Aug 2018.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 188 Hobson Street, Auckland Central, Auckland, 1010 (postal address),
Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (office address),
Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (registered address),
188 Hobson Street, Auckland Central, Auckland, 1010 (physical address) among others.
A total of 1000 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (9%). Finally we have the next share allocation (50 shares 5%) made up of 1 entity.
Other active addresses
Address #4: Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Office address used from 11 Sep 2019
Principal place of activity
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Sharma, Rakesh Kumar |
Royal Oak Auckland 1023 New Zealand |
03 Nov 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
08 Sep 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M & A Limited Shareholder NZBN: 9429030555662 |
Royal Oak Auckland 1345 New Zealand |
01 Aug 2016 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Malik, Manisha |
15 Erson Avenue Royal Oak Auckland 1061 New Zealand |
19 Jan 2012 - |
Individual | Malik, Prashant |
15 Erson Avenue Royal Oak Auckland 1061 New Zealand |
19 Jan 2012 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Shethia, Sunil |
Mount Roskill Auckland 1041 New Zealand |
19 Jan 2012 - |
Shares Allocation #6 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Amazon Nz Limited Shareholder NZBN: 9429034258347 |
Royal Oak Auckland 1061 New Zealand |
19 Jan 2012 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Soeny, Ajay |
As Trustee In Soeny Family Trust Tauranga 3110 New Zealand |
19 Jan 2012 - |
Individual | Sadana, Urmil |
As Trustee In Soeny Family Trust Tauranga 3110 New Zealand |
19 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharma, Mayank |
Hillsborough Auckland 1042 New Zealand |
19 Jan 2012 - 01 Aug 2016 |
Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
08 Sep 2011 - 18 Jul 2019 |
Entity | Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 |
Flat Bush Auckland 2016 New Zealand |
19 Jan 2012 - 17 Oct 2019 |
Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
19 Jan 2012 - 18 Jul 2019 |
Entity | Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 |
19 Jan 2012 - 08 Aug 2014 | |
Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
08 Sep 2011 - 18 Jul 2019 |
Individual | Diesh, Mukul |
As Trustee In Indika Trust Epsom, Auckland 1023 New Zealand |
19 Jan 2012 - 04 Sep 2015 |
Individual | Diesh, Kanika |
As Trustee In Indika Trust Epsom, Auckland 1023 New Zealand |
19 Jan 2012 - 04 Sep 2015 |
Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
19 Jan 2012 - 18 Jul 2019 |
Individual | Sharma, Vinod Kumar |
Royal Oak Auckland 1023 New Zealand |
04 Sep 2015 - 28 Aug 2017 |
Entity | Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 |
Flat Bush Auckland 2016 New Zealand |
19 Jan 2012 - 17 Oct 2019 |
Entity | Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 |
19 Jan 2012 - 08 Aug 2014 |
Rakesh Kumar Sharma - Director
Appointment date: 08 Sep 2011
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 08 Sep 2011
Mayank Sharma - Director
Appointment date: 15 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 15 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2013
Mayank Sharma - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Aug 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Dec 2013
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