Quad Group Company Limited was incorporated on 17 Mar 2016 and issued a New Zealand Business Number of 9429042236788. The registered LTD company has been managed by 4 directors: Stephen Selkirk Jack - an active director whose contract began on 17 Mar 2016,
Stella Maria Jack - an active director whose contract began on 17 Mar 2016,
Muriel Doreen Jack - an inactive director whose contract began on 17 Mar 2016 and was terminated on 05 Feb 2019,
Bruce George Jack - an inactive director whose contract began on 17 Mar 2016 and was terminated on 05 Feb 2019.
As stated in our data (last updated on 30 Mar 2024), the company registered 1 address: 35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Until 13 Jul 2020, Quad Group Company Limited had been using 11 Webb Place, Papamoa Beach, Papamoa as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Batts Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 45 shares) and includes
Jack, Stella Maria - located at Papamoa Beach, Papamoa.
The next share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Jack, Stephen Selkirk, located at Papamoa Beach, Papamoa (a director). Quad Group Company Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 11 Webb Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 23 Sep 2019 to 13 Jul 2020
Address #2: 2301/8 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2016 to 23 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Batts Limited Shareholder NZBN: 9429041536247 |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Jack, Stella Maria |
Papamoa Beach Papamoa 3118 New Zealand |
17 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Jack, Stephen Selkirk |
Papamoa Beach Papamoa 3118 New Zealand |
17 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Muriel Doreen |
Rd 3 Morrinsville 3373 New Zealand |
17 Mar 2016 - 19 Aug 2019 |
| Entity | Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 |
Morrinsville 3300 New Zealand |
24 Mar 2016 - 19 Aug 2019 |
| Entity | Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 |
24 Mar 2016 - 24 Mar 2016 | |
| Individual | Jack, Muriel Doreen |
Rd 3 Morrinsville 3373 New Zealand |
17 Mar 2016 - 19 Aug 2019 |
| Entity | Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 |
24 Mar 2016 - 24 Mar 2016 | |
| Individual | Jack, Bruce George |
Rd 3 Morrinsville 3373 New Zealand |
17 Mar 2016 - 19 Aug 2019 |
| Individual | Jack, Bruce George |
Rd 3 Morrinsville 3373 New Zealand |
17 Mar 2016 - 19 Aug 2019 |
| Entity | Ca Trustees (bg & Md Jack) Limited Shareholder NZBN: 9429041670897 Company Number: 5648228 |
Morrinsville 3300 New Zealand |
24 Mar 2016 - 19 Aug 2019 |
Stephen Selkirk Jack - Director
Appointment date: 17 Mar 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Mar 2016
Stella Maria Jack - Director
Appointment date: 17 Mar 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Mar 2016
Muriel Doreen Jack - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 05 Feb 2019
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 17 Mar 2016
Bruce George Jack - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 05 Feb 2019
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 17 Mar 2016
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