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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Trass, Stephen Wayne |
Rd 6 Whangarei 0176 New Zealand |
29 Sep 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Trass, Gillian Marie |
Rd 6 Whangarei 0176 New Zealand |
29 Sep 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Dinsdale, Pauline Carol |
Kamo Whangarei 0112 New Zealand |
29 Sep 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Dinsdale, Robert Craig |
Kamo Whangarei 0112 New Zealand |
29 Sep 2003 - |
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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