Quadramedia Limited was launched on 24 Oct 2000 and issued a business number of 9429037108014. This registered LTD company has been supervised by 2 directors: Donna Lisa Anderson-Jones - an active director whose contract began on 24 Oct 2000,
Mark Richard Anderson-Jones - an active director whose contract began on 24 Oct 2000.
According to the BizDb information (updated on 01 Nov 2021), the company uses 2 addresses: 10 Domain Road, Whakatane, 3120 (physical address),
10 Domain Road, Whakatane, 3120 (registered address),
18 Taioma Crescent, Ta Atatu Peninsula, Auckland (other address).
Up until 19 Aug 2016, Quadramedia Limited had been using 18 Taioma Crescent, Te Atatu Peninsula, Auckland as their physical address.
BizDb identified old names for the company: from 24 Oct 2000 to 28 Aug 2003 they were named Scarabeo Design Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mark Anderson-Jones (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Donna Anderson-Jones - located at Te Atatu Peninsula, Auckland. Quadramedia Limited is classified as "Internet website design service" (business classification M700040).
Previous addresses
Address #1: 18 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 19 Oct 2010 to 19 Aug 2016
Address #2: 18 Taioma Crescent, Ta Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 20 Jun 2008 to 19 Oct 2010
Address #3: 30 Esmeralda Avenue, Avondale, Auckland
Registered & physical address used from 08 Aug 2004 to 20 Jun 2008
Address #4: Apt I6 / 19 Fleet Street, Eden Terrace, Auckland
Registered & physical address used from 26 May 2003 to 08 Aug 2004
Address #5: 26 Glenesk Road, Piha, Auckland 1250
Physical & registered address used from 24 Oct 2000 to 26 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mark Richard Anderson-jones |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Oct 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Donna Lisa Anderson-jones |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Oct 2000 - |
Donna Lisa Anderson-jones - Director
Appointment date: 24 Oct 2000
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Sep 2009
Mark Richard Anderson-jones - Director
Appointment date: 24 Oct 2000
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Sep 2009
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