Quad Services Nz Limited was started on 16 Apr 2014 and issued an NZ business number of 9429041196656. The registered LTD company has been supervised by 5 directors: Sandra Edith Norman - an active director whose contract began on 16 Apr 2014,
David John Norman - an active director whose contract began on 16 Apr 2014,
Ravindra Kistasamy Naidoo - an active director whose contract began on 01 May 2014,
Sharee Adlam - an active director whose contract began on 03 Nov 2023,
Andrew Francis Yardley - an inactive director whose contract began on 01 May 2014 and was terminated on 03 Nov 2023.
According to our database (last updated on 09 Mar 2024), the company registered 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Until 20 Nov 2019, Quad Services Nz Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Quad Services Pty Limited (an other) located at Artarmon, New South Wales postcode 2064. Quad Services Nz Limited was categorised as "Facilities management and cleaning service - contract nec" (business classification N731115).
Previous address
Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Apr 2014 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Quad Services Pty Limited |
Artarmon New South Wales 2064 Australia |
16 Apr 2014 - |
Ultimate Holding Company
Sandra Edith Norman - Director
Appointment date: 16 Apr 2014
ASIC Name: Quad Services Pty Ltd
Address: Artarmon, Nw, 2064 Australia
Address: Dooralong, New South Wales, 2259 Australia
Address used since 16 Apr 2014
Address: Artarmon, Nw, 2064 Australia
David John Norman - Director
Appointment date: 16 Apr 2014
ASIC Name: Quad Services Pty Ltd
Address: New South Wales, 2259 Australia
Address used since 16 Apr 2014
Address: Artamon, Nsw, 2064 Australia
Address: Artamon, Nsw, 2064 Australia
Ravindra Kistasamy Naidoo - Director
Appointment date: 01 May 2014
ASIC Name: Quad Services Pty Ltd
Address: Artarmon, Nsw, 2064 Australia
Address: Oatlands, Nsw, 2117 Australia
Address used since 01 May 2014
Address: Artarmon, Nsw, 2064 Australia
Sharee Adlam - Director
Appointment date: 03 Nov 2023
ASIC Name: Quad Services Pty Ltd
Address: Fountaindale, Nsw, 2258 Australia
Address used since 03 Nov 2023
Andrew Francis Yardley - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 03 Nov 2023
ASIC Name: Quad Services Pty Ltd
Address: Artarmon, Nsw, 2064 Australia
Address: Mount Colah, Nsw, 2079 Australia
Address used since 01 May 2014
Address: Artarmon, Nsw, 2064 Australia
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 12 Nov 2019
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