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Quadrex Holdings Limited

Type: NZ Limited Company (Ltd)
9429035743330
NZBN
1409759
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
569 Kamo Road
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 10 Sep 2020

Quadrex Holdings Limited was started on 29 Sep 2003 and issued a New Zealand Business Number of 9429035743330. This registered LTD company has been managed by 2 directors: Stephen Wayne Trass - an active director whose contract started on 29 Sep 2003,
Robert Craig Dinsdale - an active director whose contract started on 29 Sep 2003.
As stated in our data (updated on 16 Mar 2024), this company registered 1 address: 569 Kamo Road, Kamo, Whangarei, 0112 (type: registered, physical).
Until 10 Sep 2020, Quadrex Holdings Limited had been using 569 Kamo Road, Kamo, Whangarei as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Trass, Stephen Wayne (an individual) located at Rd 6, Whangarei postcode 0176.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Trass, Gillian Marie - located at Rd 6, Whangarei.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dinsdale, Pauline Carol, located at Kamo, Whangarei (an individual). Quadrex Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 569 Kamo Road, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 02 Oct 2019 to 10 Sep 2020

Address: 91 Parakiore Road, Rd 6, Whangarei, 0176 New Zealand

Registered & physical address used from 21 Sep 2018 to 02 Oct 2019

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 09 Jul 2014 to 21 Sep 2018

Address: 91 Parakiore Rd, Rd 6, Whangarei New Zealand

Registered & physical address used from 29 Sep 2003 to 09 Jul 2014

Contact info
64 274 821601
Phone
rob@paulinedinsdale.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Trass, Stephen Wayne Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Trass, Gillian Marie Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dinsdale, Pauline Carol Kamo
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Dinsdale, Robert Craig Kamo
Whangarei
0112
New Zealand
Directors

Stephen Wayne Trass - Director

Appointment date: 29 Sep 2003

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 26 Sep 2012


Robert Craig Dinsdale - Director

Appointment date: 29 Sep 2003

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 24 Sep 2019

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 29 Sep 2003

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