Quadrant Enterprises Limited, a registered company, was started on 26 Mar 2003. 9429036060795 is the NZ business identifier it was issued. This company has been managed by 2 directors: Martyn Boyd Hamilton Reesby - an active director whose contract started on 26 Mar 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Mar 2003 and was terminated on 26 Mar 2003.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (types include: registered, physical).
Quadrant Enterprises Limited had been using Level 16, Price Waterhouse Coopers Buildings, 188 Quay Street, Auckland as their registered address up until 09 Jun 2011.
One entity owns all company shares (exactly 100 shares) - Reesby, Martyn Boyd Hamilton - located at 1010, Saint Marys Bay, Auckland.
Previous address
Address: Level 16, Price Waterhouse Coopers Buildings, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 26 Mar 2003 to 09 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
07 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Mar 2003 - 07 Jul 2005 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Mar 2003 - 07 Jul 2005 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 26 Mar 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2006
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 26 Mar 2003
Address: Rolleston, Christchurch,
Address used since 26 Mar 2003
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