Shortcuts

Quadrant Management Services Limited

Type: NZ Limited Company (Ltd)
9429030954540
NZBN
3542091
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Corner Of Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Registered address used since 08 Sep 2011
188 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 08 Sep 2011
188 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 11 Sep 2019

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.

Addresses

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

Contact info
sonia@vrhotels.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Sharma, Rakesh Kumar Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) V And A Limited
Shareholder NZBN: 9429031113557
Epsom
Auckland
1344
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) M & A Limited
Shareholder NZBN: 9429030555662
Royal Oak
Auckland
1345
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Malik, Manisha 15 Erson Avenue
Royal Oak Auckland
1061
New Zealand
Individual Malik, Prashant 15 Erson Avenue
Royal Oak Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Shethia, Sunil Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 150
Entity (NZ Limited Company) Amazon Nz Limited
Shareholder NZBN: 9429034258347
Royal Oak
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Soeny, Ajay As Trustee In Soeny Family Trust
Tauranga
3110
New Zealand
Individual Sadana, Urmil As Trustee In Soeny Family Trust
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Mayank Hillsborough
Auckland
1042
New Zealand
Entity Sareen Investments Limited
Shareholder NZBN: 9429033390826
Company Number: 1943631
Auckland
1010
New Zealand
Entity Anmol Apartments Limited
Shareholder NZBN: 9429030943018
Company Number: 3555751
Flat Bush
Auckland
2016
New Zealand
Entity Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
St Mary's Bay
Auckland
1011
New Zealand
Entity Spring Limited
Shareholder NZBN: 9429031062107
Company Number: 3419811
Entity Sareen Investments Limited
Shareholder NZBN: 9429033390826
Company Number: 1943631
Auckland
1010
New Zealand
Individual Diesh, Mukul As Trustee In Indika Trust
Epsom, Auckland
1023
New Zealand
Individual Diesh, Kanika As Trustee In Indika Trust
Epsom, Auckland
1023
New Zealand
Entity Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
St Mary's Bay
Auckland
1011
New Zealand
Individual Sharma, Vinod Kumar Royal Oak
Auckland
1023
New Zealand
Entity Anmol Apartments Limited
Shareholder NZBN: 9429030943018
Company Number: 3555751
Flat Bush
Auckland
2016
New Zealand
Entity Spring Limited
Shareholder NZBN: 9429031062107
Company Number: 3419811
Directors

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

Nearby companies

Advance Ultrasound Limited
Cnr Church And Selwyn Streets

Quadrant Freehold Limited
Corner Church And Selwyn Streets

Gardien Construction Limited
Corner Of Church And Selwyn Streets

P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets

Vr Management Group Limited
Cnr Church And Selwyn Streets

Similar companies

Dk Services Limited
149 Onehunga Mall

Fgp Trustee Limited
93 Church Street

Lloyd & Daughters Limited
Flat 262, 289 Onehunga Mall

Now365 Logistics Limited
32 Hill Street

Nz Budget Cars Limited
Suite 1, 61 Church Street

Sscl Limited
Suite 1, 62 Princes Street