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Quadrant 2 Limited

Type: NZ Limited Company (Ltd)
9429036599516
NZBN
1192902
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Nov 2010
11 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Postal address used since 23 Feb 2020
11 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Delivery address used since 01 Mar 2022

Quadrant 2 Limited was incorporated on 27 Mar 2002 and issued an NZ business identifier of 9429036599516. The registered LTD company has been supervised by 1 director, named Richard Thomas Toulson - an active director whose contract started on 27 Mar 2002.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, delivery).
Up to 12 Nov 2010, Quadrant 2 Limited had been using Building 2, 1A William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Toulson, Richard Thomas (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Quadrant 2 Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 150 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Postal & delivery address used from 28 Feb 2024

Principal place of activity

1 William Pickering Drive, Albany, North Shore, 0632 New Zealand


Previous addresses

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

Physical address used from 28 May 2009 to 12 Nov 2010

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

Registered address used from 21 Jan 2004 to 12 Nov 2010

Address #3: Level 11, 126 Vincent Street, Auckland

Registered address used from 17 Feb 2003 to 21 Jan 2004

Address #4: 2 Excelsa Place, Bushlands Park, Albany, Auckland

Physical address used from 27 Mar 2002 to 28 May 2009

Address #5: Level 10, 126 Vincent Street, Auckland

Registered address used from 27 Mar 2002 to 17 Feb 2003

Contact info
64 21 519897
Phone
richard@q2.co.nz
Email
Richard@q2.co.nz
23 Feb 2020 nzbn-reserved-invoice-email-address-purpose
http://www.q2.co.nz
Website
https://www.effective365.co.nz
28 Feb 2023 Website
https://www.q2.co.nz
08 Feb 2021 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 Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toulson, Richard Thomas Bushlands Park
Albany, Auckland
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
2b/1 William Pickering Drive
Albany
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
2b/1 William Pickering Drive
Albany
Individual Toulson, Pauline Ann Bushlands Park
Albany, Auckland
Directors

Richard Thomas Toulson - Director

Appointment date: 27 Mar 2002

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Sep 2023

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

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