Quad P Investments Limited, a registered company, was started on 12 Feb 2009. 9429032390254 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Ie Soen Jap - an active director whose contract started on 12 Feb 2009,
Alison Jane Laity - an inactive director whose contract started on 12 Feb 2009 and was terminated on 30 Aug 2019.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Huawei Centre, Level 18, 120 Albert Street, Auckland, 1010 (type: physical, service).
Quad P Investments Limited had been using Huawei Centre, Level 16, 120 Albert Street, Auckland as their registered address until 09 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Colwall Property Investment Limited - located at 1010, Huawei Centre, 120 Albert Street, Auckland.
Previous addresses
Address #1: Huawei Centre, Level 16, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 01 Dec 2017 to 09 Sep 2022
Address #2: Huawei Centre, Level 16, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 17 Nov 2017 to 09 Nov 2022
Address #3: Level 16, 120 Albert Street, Auckland New Zealand
Physical address used from 12 Feb 2009 to 17 Nov 2017
Address #4: Level 16, 120 Albert Street, Auckland New Zealand
Registered address used from 12 Feb 2009 to 01 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Colwall Property Investment Limited Shareholder NZBN: 9429039075666 |
Huawei Centre 120 Albert Street, Auckland 1010 New Zealand |
12 Feb 2009 - |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 12 Feb 2009
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Nov 2012
Alison Jane Laity - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
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