Shortcuts

Quadbeam Technologies Limited

Type: NZ Limited Company (Ltd)
9429031980500
NZBN
2310794
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 08 Oct 2013

Quadbeam Technologies Limited was started on 02 Sep 2009 and issued an NZ business number of 9429031980500. The registered LTD company has been managed by 2 directors: Tracy Frances Letcher - an active director whose contract started on 02 Sep 2009,
Geoffrey Kenneth Letcher - an active director whose contract started on 02 Sep 2009.
According to our database (last updated on 24 Feb 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 08 Oct 2013, Quadbeam Technologies Limited had been using 17 Hall Street, Pukekohe as their registered address.
BizDb found other names for this company: from 02 Sep 2009 to 30 Sep 2009 they were called Letcher Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Letcher, Tracy Frances (an individual) located at Clarks Beach, Clarks Beach postcode 2122.
Another group consists of 1 shareholder, holds 99.98 per cent shares (exactly 9998 shares) and includes
Stony Trustees Limited - located at Clarks Beach, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Letcher, Geoffrey Kenneth, located at Clarks Beach, Clarks Beach (an individual).

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 04 Oct 2012 to 08 Oct 2013

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 02 Sep 2009 to 04 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 1
Individual Letcher, Tracy Frances Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Stony Trustees Limited
Shareholder NZBN: 9429033570617
Clarks Beach
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Letcher, Geoffrey Kenneth Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Tracy Frances Letcher - Director

Appointment date: 02 Sep 2009

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 25 Sep 2015


Geoffrey Kenneth Letcher - Director

Appointment date: 02 Sep 2009

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 25 Sep 2015

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street