Quadriga Acquisitions Limited, a registered company, was started on 29 Oct 2009. 9429031818360 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. The company has been supervised by 6 directors: Leon Daniel Grandy - an active director whose contract began on 29 Oct 2009,
David Alan Wallace - an active director whose contract began on 29 Oct 2009,
Martin Horsley Gray - an active director whose contract began on 28 Nov 2018,
Geoffrey Reeve Davis - an active director whose contract began on 01 Jul 2020,
Craig Harrison Weise - an inactive director whose contract began on 29 Oct 2009 and was terminated on 15 Jan 2016.
Last updated on 30 Dec 2021, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (registered address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (physical address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (other address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 (other address) among others.
Quadriga Acquisitions Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address until 15 Oct 2021.
Former names used by this company, as we found at BizDb, included: from 29 Oct 2009 to 16 Aug 2011 they were called Quadriga Limited.
A total of 611112 shares are issued to 5 shareholders (4 groups). The first group is comprised of 250000 shares (40.91%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 55556 shares (9.09%). Lastly we have the third share allocation (55556 shares 9.09%) made up of 1 entity.
Other active addresses
Address #4: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 New Zealand
Registered & physical address used from 15 Oct 2021
Previous addresses
Address #1: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Physical & registered address used from 15 May 2018 to 15 Oct 2021
Address #2: Level 6, Ballinger Building, 58 Victoria Street, Wellington New Zealand
Registered & physical address used from 29 Oct 2009 to 15 May 2018
Basic Financial info
Total number of Shares: 611112
Annual return filing month: August
Annual return last filed: 03 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Stirling Group Limited Shareholder NZBN: 9429038455292 |
Parnell Auckland 1052 New Zealand |
29 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 55556 | |||
| Individual | Ana Marija Frka |
Seatoun Wellington 6022 New Zealand |
01 Apr 2021 - |
| Individual | Geoffrey Reeve Davis |
Seatoun Wellington 6022 New Zealand |
08 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 55556 | |||
| Entity (NZ Limited Company) | Gray Advisory Limited Shareholder NZBN: 9429041294024 |
St Heliers Auckland 1071 New Zealand |
24 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Cassa Di Cambio Grandy Et Familia Limited Shareholder NZBN: 9429032324419 |
Eastbourne |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin Horsley Gray |
St Heliers Auckland 1071 New Zealand |
28 Nov 2018 - 24 Nov 2020 |
| Individual | Deane Foster Manley |
Meadowbank Auckland New Zealand |
29 Oct 2009 - 29 Nov 2010 |
| Entity | Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 |
03 Nov 2009 - 18 Jan 2016 | |
| Entity | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 |
18 Jan 2016 - 04 Mar 2016 | |
| Entity | Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 |
03 Nov 2009 - 18 Jan 2016 | |
| Entity | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 |
18 Jan 2016 - 04 Mar 2016 |
Leon Daniel Grandy - Director
Appointment date: 29 Oct 2009
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 05 Aug 2015
David Alan Wallace - Director
Appointment date: 29 Oct 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2014
Martin Horsley Gray - Director
Appointment date: 28 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2018
Geoffrey Reeve Davis - Director
Appointment date: 01 Jul 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2020
Craig Harrison Weise - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 15 Jan 2016
Address: Waikanae, 5036 New Zealand
Address used since 05 Aug 2015
Deane Foster Manley - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 30 Sep 2010
Address: Meadowbank, Wellington, New Zealand
Address used since 29 Oct 2009
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