Quad Properties Limited, a registered company, was launched on 24 Jul 1998. 9429037801229 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Brian Barrington Reed - an active director whose contract began on 24 Jul 1998,
Kyle Owen Vincent - an active director whose contract began on 24 Jul 1998,
Maurice Patrick Davis - an active director whose contract began on 24 Jul 1998,
Michael Paul Humphries - an inactive director whose contract began on 24 Jul 1998 and was terminated on 15 Mar 1999.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical).
Quad Properties Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up until 16 Mar 2011.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (33.33 per cent). Lastly the third share allotment (4 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered & physical address used from 17 Mar 2004 to 16 Mar 2011
Address #2: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 21 Mar 2001 to 17 Mar 2004
Address #3: C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 21 Mar 2001
Address #4: C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland
Registered address used from 16 Feb 1999 to 12 Apr 2000
Address #5: C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland
Physical address used from 24 Jul 1998 to 17 Mar 2004
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Reed, Glennis Dawn |
Cromwell Cromwell 9310 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Davis, Linda Christine |
Westmere Auckland 1022 New Zealand |
10 Mar 2004 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Vincent, Josephine Martinez Velasquez |
Trustees In Ko & Jv Vincent Family Tr New Zealand |
10 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphries, Michael Paul |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2004 - 28 Jan 2021 |
Individual | Vincent, Kyle Owen |
Howick Auckland |
10 Mar 2004 - 10 Mar 2004 |
Individual | Davis, Maurice Patrick |
Westmere Auckland |
10 Mar 2004 - 10 Mar 2004 |
Individual | Reed, Brian Barrington |
Cromwell Cromwell 9310 New Zealand |
10 Mar 2004 - 10 Mar 2004 |
Individual | Reed, Brian Barrington |
Cromwell Cromwell 9310 New Zealand |
10 Mar 2004 - 10 Mar 2004 |
Individual | Humphries, Michael Paul |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2004 - 28 Jan 2021 |
Individual | Vincent, Kyle Owen |
Dannemora Manukau 2016 New Zealand |
10 Mar 2004 - 10 Mar 2004 |
Individual | Humphries, Michael Paul |
Mount Roskill Auckland 1041 New Zealand |
10 Mar 2004 - 28 Jan 2021 |
Individual | Reed, Brian Barrington |
Greenhithe Auckland |
10 Mar 2004 - 10 Mar 2004 |
Individual | Davis, Maurice Patrick |
Westmere Auckland 1022 New Zealand |
10 Mar 2004 - 10 Mar 2004 |
Individual | Davis, Maurice Patrick |
Westmere Auckland |
10 Mar 2004 - 10 Mar 2004 |
Brian Barrington Reed - Director
Appointment date: 24 Jul 1998
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Mar 2011
Kyle Owen Vincent - Director
Appointment date: 24 Jul 1998
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 05 Mar 2010
Maurice Patrick Davis - Director
Appointment date: 24 Jul 1998
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Jul 1998
Michael Paul Humphries - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 15 Mar 1999
Address: Mount Roskill, Auckland,
Address used since 24 Jul 1998
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