Quadmark Limited, a registered company, was started on 15 Sep 2009. 9429031960816 is the NZ business number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was categorised. The company has been supervised by 3 directors: Brett Goldsmith - an active director whose contract started on 15 Sep 2009,
Brett Christopher Goldsmith - an active director whose contract started on 15 Sep 2009,
Raquel Theodora Goldsmith - an active director whose contract started on 26 Jul 2018.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 105 Peake Road, Rd 1, Cambridge, 3493 (registered address),
105 Peake Road, Rd 1, Cambridge, 3493 (service address),
72 Quadrant Road, Onehunga, Auckland, 1061 (physical address),
72 Quadrant Road, Onehunga, Auckland, 1061 (other address) among others.
Quadmark Limited had been using 72 Quadrant Road, Onehunga, Auckland as their registered address until 23 Jun 2023.
Previous names used by this company, as we identified at BizDb, included: from 15 Sep 2009 to 28 Jul 2018 they were named Quadmarx Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 105 Peake Road, Rd 1, Cambridge, 3493 New Zealand
Registered & service address used from 23 Jun 2023
Principal place of activity
72 Quadrant Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 72 Quadrant Road, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 15 May 2018 to 23 Jun 2023
Address #2: 18 Stephen Lysnar Place, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 15 Sep 2009 to 15 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Goldsmith, Raquel Theodora |
Onehunga Auckland 1061 New Zealand |
26 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goldsmith, Brett |
Onehunga Auckland 1061 New Zealand |
15 Sep 2009 - |
Brett Goldsmith - Director
Appointment date: 15 Sep 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Apr 2010
Brett Christopher Goldsmith - Director
Appointment date: 15 Sep 2009
Address: Cambridge, 3493 New Zealand
Address used since 15 Jun 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jul 2018
Raquel Theodora Goldsmith - Director
Appointment date: 26 Jul 2018
Address: Cambridge, 3493 New Zealand
Address used since 15 Jun 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jul 2018
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