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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Letcher, Tracy Frances |
Clarks Beach Clarks Beach 2122 New Zealand |
02 Sep 2009 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Stony Trustees Limited Shareholder NZBN: 9429033570617 |
Clarks Beach Auckland |
02 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Letcher, Geoffrey Kenneth |
Clarks Beach Clarks Beach 2122 New Zealand |
02 Sep 2009 - |
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
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