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Quadramedia Limited

Type: NZ Limited Company (Ltd)
9429037108014
NZBN
1089117
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
18 Taioma Crescent
Ta Atatu Peninsula
Auckland
Other address (Address For Share Register) used since 20 Jun 2008
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered address used since 19 Aug 2016

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).

Addresses

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

Contact info
64 9 8349010
Phone
info@quadramedia.co.nz
Email
www.quadramedia.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mark Richard Anderson-jones Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Donna Lisa Anderson-jones Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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