Quadrant Systems Limited, a registered company, was incorporated on 17 Nov 1999. 9429037428563 is the NZ business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 3 directors: Alfonso Liguori - an active director whose contract started on 07 Aug 2017,
Stefano Maria Italo Samsa - an inactive director whose contract started on 07 Jun 2013 and was terminated on 30 Aug 2017,
Alfonso Liguori - an inactive director whose contract started on 17 Nov 1999 and was terminated on 18 Jul 2013.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Quadrant Systems Limited had been using 41A Hart Road, Hauraki, Auckland as their registered address up until 21 Jan 2014.
A single entity controls all company shares (exactly 100 shares) - Liguori, Alfonso - located at 0622, Forrest Hill, Auckland.
Principal place of activity
30 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 41a Hart Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 12 Sep 2011 to 21 Jan 2014
Address: 23 Hororata Road, Hauraki, North Shore City, 0622 New Zealand
Physical & registered address used from 06 Oct 2010 to 12 Sep 2011
Address: Level 15, Affco House, 12 Swanson Street, Auckland City New Zealand
Registered & physical address used from 04 Sep 2008 to 06 Oct 2010
Address: Level 8, 20 Hobson Street, Swanson Tower, Auckland
Physical & registered address used from 13 Aug 2003 to 04 Sep 2008
Address: Level 1, 136 Hobson Street, Auckland
Registered address used from 12 Apr 2000 to 13 Aug 2003
Address: Level 1, 136 Hobson Street, Auckland
Physical address used from 17 Nov 1999 to 13 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liguori, Alfonso |
Forrest Hill Auckland 0620 New Zealand |
17 Nov 1999 - |
Alfonso Liguori - Director
Appointment date: 07 Aug 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Mar 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jul 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Aug 2017
Stefano Maria Italo Samsa - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 30 Aug 2017
Address: 120 Beachhaven Road, Beachhaven, Auckland, 0626 New Zealand
Address used since 07 Jun 2013
Alfonso Liguori - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 18 Jul 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Sep 2011
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