Quad Dot Limited

Quad Dot Limited, a registered company, was registered on 01 Feb 2007. 9429033678375 is the business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. This company has been run by 4 directors: Brian William Lea - an active director whose contract began on 01 Feb 2007,
Robert Graeme Lea - an active director whose contract began on 01 Feb 2007,
Beverley May Lea - an inactive director whose contract began on 01 Feb 2007 and was terminated on 17 Apr 2018,
Graeme Philip Lea - an inactive director whose contract began on 01 Feb 2007 and was terminated on 24 May 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (types include: registered, physical).
Quad Dot Limited had been using 79 Sunset Road, Totara Vale, Auckland as their registered address up to 28 May 2018.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 96 shares (96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

45 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand

Previous addresses

Address: 79 Sunset Road, Totara Vale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jul 2015 to 28 May 2018

Address: 79 Sunset Road, Meadowood, North Shore City 0632 New Zealand

Physical & registered address used from 01 Feb 2007 to 22 Jul 2015

Previous Shareholders

Brian William Lea - Director

Appointment date: 01 Feb 2007

Robert Graeme Lea - Director

Appointment date: 01 Feb 2007

Beverley May Lea - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 17 Apr 2018

Graeme Philip Lea - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 24 May 2013