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Quad Properties Limited

Type: NZ Limited Company (Ltd)
9429037801229
NZBN
917323
Company Number
Registered
Company Status
Current address
Humphries Associates Limited
Cnr Church And Selwyn Streets
Onehunga 1061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Mar 2011
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Reed, Glennis Dawn Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Davis, Linda Christine Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Vincent, Josephine Martinez Velasquez Trustees In Ko & Jv Vincent Family Tr

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Michael Paul Mount Roskill
Auckland
1041
New Zealand
Individual Vincent, Kyle Owen Howick
Auckland
Individual Davis, Maurice Patrick Westmere
Auckland
Individual Reed, Brian Barrington Cromwell
Cromwell
9310
New Zealand
Individual Reed, Brian Barrington Cromwell
Cromwell
9310
New Zealand
Individual Humphries, Michael Paul Mount Roskill
Auckland
1041
New Zealand
Individual Vincent, Kyle Owen Dannemora
Manukau
2016
New Zealand
Individual Humphries, Michael Paul Mount Roskill
Auckland
1041
New Zealand
Individual Reed, Brian Barrington Greenhithe
Auckland
Individual Davis, Maurice Patrick Westmere
Auckland
1022
New Zealand
Individual Davis, Maurice Patrick Westmere
Auckland
Directors

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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