Quadrant Chambers Limited was registered on 07 Nov 2016 and issued a number of 9429043412389. This registered LTD company has been supervised by 6 directors: Allan John Cooke - an active director whose contract began on 07 Nov 2016,
Janice Margaret Harland - an active director whose contract began on 07 Nov 2016,
Patrick Lilford Kannemeyer - an active director whose contract began on 07 Nov 2016,
Hui Ling Ly - an active director whose contract began on 21 Jul 2022,
Anesha Dhanji - an active director whose contract began on 21 Jul 2022.
According to BizDb's database (updated on 09 Mar 2024), the company uses 1 address: Po Box 76663, Manukau City, Auckland, 2241 (type: postal, office).
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Kannemeyer, Patrick Lilford (a director) located at Manukau, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Harland, Janice Margaret - located at Manukau, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Cooke, Allan John, located at Manukau, Auckland (a director). Quadrant Chambers Limited has been classified as "Business administrative service" (ANZSIC N729110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Kannemeyer, Patrick Lilford |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Harland, Janice Margaret |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Cooke, Allan John |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Ly, Hui Ling |
Manukau Auckland 2104 New Zealand |
13 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Dhanji, Anesha |
Manukau Auckland 2104 New Zealand |
13 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Telford, Ian Andrew |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - 13 Sep 2022 |
Allan John Cooke - Director
Appointment date: 07 Nov 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
Janice Margaret Harland - Director
Appointment date: 07 Nov 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
Patrick Lilford Kannemeyer - Director
Appointment date: 07 Nov 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
Hui Ling Ly - Director
Appointment date: 21 Jul 2022
Address: Manukau, Auckland, 2104 New Zealand
Address used since 21 Jul 2022
Anesha Dhanji - Director
Appointment date: 21 Jul 2022
Address: Manukau, Auckland, 2104 New Zealand
Address used since 21 Jul 2022
Ian Andrew Telford - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 20 Jul 2022
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
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