Quad Investments Limited, a registered company, was registered on 24 Jun 2004. 9429035363705 is the NZBN it was issued. The company has been run by 2 directors: Quentin Leo Rewi - an active director whose contract started on 24 Jun 2004,
Chris Frederick Kelly - an inactive director whose contract started on 24 Jun 2004 and was terminated on 01 May 2012.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Poplar Drive, Kelvin Heights, Queenstown, 9300 (types include: registered, service).
Quad Investments Limited had been using 893 Frankton Road, Frankton, Queenstown as their physical address up to 20 Aug 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rewi, Joanne (an individual) located at Kelvin Heights,, Queenstown postcode 9300,
Rewi, Quentin Leo (an individual) located at Kelvin Heights, Queenstown postcode 9300.
Previous addresses
Address #1: 893 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 06 Dec 2011 to 20 Aug 2021
Address #2: 278 Princes Drive, Nelson New Zealand
Registered & physical address used from 26 May 2008 to 06 Dec 2011
Address #3: C/-milnes Beatson, 29 Wallace Street, Motueka
Physical & registered address used from 24 Jun 2004 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rewi, Joanne |
Kelvin Heights, Queenstown 9300 New Zealand |
24 Jun 2004 - |
| Individual | Rewi, Quentin Leo |
Kelvin Heights Queenstown 9300 New Zealand |
24 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tarbotton, Alan David |
Ashburton New Zealand |
24 Jun 2004 - 24 May 2013 |
| Individual | Kelly, Kim Frances |
29 Wallace Street Motueka |
24 Jun 2004 - 24 May 2013 |
| Individual | Kelly, Christopher Frederick |
29 Wallace Street Motueka New Zealand |
24 Jun 2004 - 24 May 2013 |
Quentin Leo Rewi - Director
Appointment date: 24 Jun 2004
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Mar 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Dec 2022
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 18 Mar 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 28 Nov 2011
Chris Frederick Kelly - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 01 May 2012
Address: 29 Wallace Street, Motueka,
Address used since 24 Jun 2004
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