Quadrax Limited

Quadrax Limited was incorporated on 06 Aug 1985 and issued an NZBN of 9429039834799. This registered LTD company has been run by 5 directors: Glenis Fay Gore - an active director whose contract began on 06 Aug 1985,
Colin Leslie Moors - an active director whose contract began on 06 Aug 1985,
Bruce Arthur Gore - an active director whose contract began on 06 Aug 1985,
Valerie Ann Moors - an active director whose contract began on 06 Aug 1985,
Glenis Gore - an active director whose contract began on 06 Aug 1985.
As stated in our information (updated on 16 Apr 2024), this company uses 1 address: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (category: registered, physical).
Until 24 May 2022, Quadrax Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
BizDb identified previous names used by this company: from 06 Aug 1985 to 04 Oct 2005 they were called Quadrax Developers Limited.
A total of 4000 shares are allotted to 7 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moors, Valerie Ann (an individual) located at Hauraki, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 24.98% shares (exactly 999 shares) and includes
Nh Trustees No.3 Limited - located at Takapuna, Auckland,
Moors, Colin Leslie - located at Hauraki, Auckland.
The next share allotment (999 shares, 24.98%) belongs to 2 entities, namely:
Nh Trustees No.3 Limited, located at Takapuna, Auckland (an entity),
Moors, Valerie Ann, located at Hauraki, Auckland (an individual).

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 10 Nov 2016 to 24 May 2022

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 23 Apr 2007 to 10 Nov 2016

Address: Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Auckland

Registered address used from 03 Dec 1999 to 23 Apr 2007

Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 23 Apr 2007

Address: -

Physical address used from 03 Dec 1999 to 03 Dec 1999

Previous Shareholders

Glenis Fay Gore - Director

Appointment date: 06 Aug 1985

Colin Leslie Moors - Director

Appointment date: 06 Aug 1985

Bruce Arthur Gore - Director

Appointment date: 06 Aug 1985

Valerie Ann Moors - Director

Appointment date: 06 Aug 1985

Glenis Gore - Director

Appointment date: 06 Aug 1985