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Quadrant 1 Limited

Type: NZ Limited Company (Ltd)
9429036580149
NZBN
1196442
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
11 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 02 Mar 2020

Quadrant 1 Limited, a registered company, was started on 22 Apr 2002. 9429036580149 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been run by 2 directors: Richard Thomas Toulson - an active director whose contract started on 22 Apr 2002,
Simon Patrick Gordon - an inactive director whose contract started on 22 Apr 2002 and was terminated on 17 Jan 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Stables Lane, Silverdale, Silverdale, 0932 (category: registered, physical).
Quadrant 1 Limited had been using 259 Millwater Parkway, Silverdale, Silverdale as their physical address up to 02 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Toulson, Richard Thomas - located at 0932, Silverdale, Silverdale.

Addresses

Principal place of activity

11 Stables Lane, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address: 259 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 13 Feb 2019 to 02 Mar 2020

Address: 1/177 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Feb 2015 to 13 Feb 2019

Address: Building 2, 1a William Pickering Drive, Albany New Zealand

Registered address used from 21 Jan 2004 to 11 Feb 2015

Address: Building 2, 1a William Pickering Drive, Albany, Auckland New Zealand

Physical address used from 21 Jan 2004 to 11 Feb 2015

Address: Level 11, 126 Vincent Street, Auckland

Registered & physical address used from 24 Feb 2003 to 21 Jan 2004

Address: Level 10, 126 Vincent Street, Auckland, New Zealand

Physical & registered address used from 22 Apr 2002 to 24 Feb 2003

Contact info
64 21 519897
Phone
richard@q2.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Toulson, Richard Thomas Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Peter George Bushlands Park
Albany, Auckland
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Individual Gordon, Simon Patrick Mount Albert
Auckland
Individual Gordon, Lynette Elizabeth Mount Albert
Auckland
Individual Toulson, Pauline Ann Bushlands Park
Albany, Auckland
Directors

Richard Thomas Toulson - Director

Appointment date: 22 Apr 2002

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 23 Feb 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 04 Feb 2019

Address: Takapuna, North Shore, 0622 New Zealand

Address used since 20 Dec 2011


Simon Patrick Gordon - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 17 Jan 2005

Address: Mount Albert, Auckland,

Address used since 22 Apr 2002

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