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Quadrant Nz Limited

Type: NZ Limited Company (Ltd)
9429041689776
NZBN
5664531
Company Number
Registered
Company Status
116533456
GST Number
No Abn Number
Australian Business Number
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
66a Magdala Place
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 13 Dec 2018
Po Box 16429
Hornby
Christchurch 8441
New Zealand
Postal address used since 17 Dec 2019
66a Magdala Place
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 17 Dec 2019

Quadrant Nz Limited was incorporated on 08 Apr 2015 and issued a number of 9429041689776. This registered LTD company has been managed by 2 directors: James Elliott Gale - an active director whose contract began on 08 Apr 2015,
Toby Robert Anderson - an active director whose contract began on 08 Apr 2015.
According to our database (updated on 24 Mar 2024), the company registered 1 address: Po Box 16429, Hornby, Christchurch, 8441 (types include: postal, office).
Up to 13 Dec 2018, Quadrant Nz Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 120 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 58 shares are held by 2 entities, namely:
Anderson, Toby Robert (a director) located at Highfield, Timaru postcode 7910,
Anderson, Carrie Rae (an individual) located at Highfield, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Anderson, Toby Robert - located at Highfield, Timaru.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Gale, James Elliott, located at Prebbleton, Prebbleton (a director). Quadrant Nz Limited has been classified as "Surveying service" (ANZSIC M692290).

Addresses

Principal place of activity

66a Magdala Place, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Dec 2018

Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Apr 2015 to 28 Nov 2018

Contact info
64 3 9290870
17 Dec 2019 Head Office
info@quadrant.net.nz
17 Dec 2019 Email
accounts@quadrant.net.nz
17 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.quadrant.net.nz
05 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Director Anderson, Toby Robert Highfield
Timaru
7910
New Zealand
Individual Anderson, Carrie Rae Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Anderson, Toby Robert Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gale, James Elliott Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 58
Individual Gale, Sarah Mavis Prebbleton
Prebbleton
7604
New Zealand
Individual Dwyer, Gerald Peter Christchurch Central
Christchurch
8013
New Zealand
Director Gale, James Elliott Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Anderson, Carrie Rae Highfield
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gale, Sarah Mavis Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Dunedin Central
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Dunedin Central
Dunedin
9016
New Zealand
Directors

James Elliott Gale - Director

Appointment date: 08 Apr 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Feb 2016


Toby Robert Anderson - Director

Appointment date: 08 Apr 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Nov 2023

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 08 Nov 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Jun 2016

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