Quadrille Construction Limited, a registered company, was started on 31 May 2006. 9429034125137 is the NZ business number it was issued. This company has been run by 4 directors: Catherine Edna Balmforth - an active director whose contract began on 31 May 2006,
Craig Howard Balmforth - an inactive director whose contract began on 31 May 2006 and was terminated on 02 Feb 2024,
Ole Andersen - an inactive director whose contract began on 31 May 2006 and was terminated on 19 Oct 2011,
Pauline May Andersen - an inactive director whose contract began on 31 May 2006 and was terminated on 19 Oct 2011.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 108 Main Street, Upper Hutt, 5018 (category: registered, registered).
Quadrille Construction Limited had been using 25 George Street, Stokes Valley, Lower Hutt as their registered address up to 01 Nov 2022.
One entity owns all company shares (exactly 1000 shares) - Balmforth, Catherine Edna - located at 5018, Brown Owl, Upper Hutt.
Other active addresses
Address #4: 108 Main Street, Upper Hutt, 5018 New Zealand
Registered address used from 01 Nov 2022
Address #5: 108 Main Street, Upper Hutt, 5018 New Zealand
Registered address used from 18 Nov 2024
Previous addresses
Address #1: 25 George Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered address used from 14 Nov 2017 to 01 Nov 2022
Address #2: 35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 New Zealand
Physical & registered address used from 14 Dec 2011 to 14 Nov 2017
Address #3: Unit 3, 125 Naenae Road, Naenae, Lower Hutt, Wellington New Zealand
Registered & physical address used from 25 Oct 2007 to 14 Dec 2011
Address #4: Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt
Registered & physical address used from 31 May 2006 to 25 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Balmforth, Catherine Edna |
Brown Owl Upper Hutt 5018 New Zealand |
31 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balmforth, Craig Howard |
Brown Owl Upper Hutt 5018 New Zealand |
31 May 2006 - 20 Apr 2024 |
| Individual | Andersen, Pauline May |
Koro Koro Lower Hutt |
31 May 2006 - 26 Oct 2011 |
| Individual | Andersen, Ole |
Koro Koro Lower Hutt |
31 May 2006 - 26 Oct 2011 |
Catherine Edna Balmforth - Director
Appointment date: 31 May 2006
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 09 May 2023
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 02 Aug 2011
Craig Howard Balmforth - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 02 Feb 2024
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 09 May 2023
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 02 Aug 2011
Ole Andersen - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 19 Oct 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 15 Oct 2009
Pauline May Andersen - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 19 Oct 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 15 Oct 2009
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