Quad Concepts Limited, a registered company, was started on 08 Apr 2005. 9429034891391 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been run by 2 directors: Matthew Ross Duder - an active director whose contract began on 01 Jul 2007,
Bruce William Johnson - an inactive director whose contract began on 08 Apr 2005 and was terminated on 01 Jul 2007.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 91-95 Cleveland Road, Parnell, Auckland, 1052 (category: office, delivery).
Quad Concepts Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their registered address up to 10 Jun 2015.
A total of 350 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.29 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 348 shares (99.43 per cent). Finally we have the next share allotment (1 share 0.29 per cent) made up of 1 entity.
Other active addresses
Address #4: 91-95 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 29 Jun 2021
Principal place of activity
99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Jun 2013 to 10 Jun 2015
Address #2: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Jun 2011 to 12 Jun 2013
Address #3: 39 Bodmin Terrace, Plimmerton, Wellington New Zealand
Physical & registered address used from 08 Apr 2005 to 14 Jun 2011
Basic Financial info
Total number of Shares: 350
Annual return filing month: June
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Duder, Jennifer Maree |
Kohimarama Auckland 1071 New Zealand |
07 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 348 | |||
| Individual | Duder, Matthew Ross |
Kohimarama Auckland 1071 New Zealand |
25 Jul 2007 - |
| Individual | Duder, Jennifer Maree |
Kohimarama Auckland 1071 New Zealand |
07 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Duder, Matthew Ross |
Kohimarama Auckland 1071 New Zealand |
25 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luke, Raymond David |
Christchurch New Zealand |
08 Apr 2005 - 20 Jul 2012 |
| Individual | Thomson, Mark James |
Te Aro Wellington 6011 New Zealand |
25 Jul 2007 - 20 Jul 2012 |
| Individual | Johnson, Bruce William |
Wellington |
08 Apr 2005 - 27 Jun 2010 |
| Individual | Laloli, Bruce Logan Evan |
Waipapa Northland New Zealand |
08 Apr 2005 - 22 Dec 2011 |
| Individual | Johnson, Bruce William |
Camborne Porirua 5026 New Zealand |
25 Jul 2007 - 20 Jul 2012 |
| Individual | Stewart, Todd Charles |
Auckland New Zealand |
08 Apr 2005 - 22 Dec 2011 |
Matthew Ross Duder - Director
Appointment date: 01 Jul 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jun 2013
Bruce William Johnson - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Jul 2007
Address: Wellington,
Address used since 08 Apr 2005
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