Quad Squad Limited

Quad Squad Limited was registered on 18 Aug 2006 and issued a number of 9429033930626. The registered LTD company has been run by 3 directors: Vivian Philip Hayden Wyatt - an active director whose contract began on 18 Aug 2006,
John Barry Allen - an active director whose contract began on 20 Nov 2017,
Jillian Mary Webb Allen - an inactive director whose contract began on 18 Aug 2006 and was terminated on 20 Nov 2017.
According to BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: Shop 2, 9 Queen Street,, Warkworth, Auckland, 0910 (types include: registered, physical).
Up to 12 Oct 2021, Quad Squad Limited had been using 15F Neville Street, Warkworth, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Warkworth Properties 2003 Limited (an entity) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Webb Allen, Jillian Mary - located at Snells Beach, Warkworth.

Previous addresses

Address: 15f Neville Street, Warkworth, Auckland, 0910 New Zealand

Registered & physical address used from 12 Jul 2016 to 12 Oct 2021

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 18 Aug 2006 to 12 Jul 2016

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 18 Aug 2006 to 12 Jul 2016

Vivian Philip Hayden Wyatt - Director

Appointment date: 18 Aug 2006

John Barry Allen - Director

Appointment date: 20 Nov 2017

Jillian Mary Webb Allen - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 20 Nov 2017