Quadrant Chambers Limited was registered on 07 Nov 2016 and issued a number of 9429043412389. This registered LTD company has been supervised by 7 directors: 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,
Annie Suitiu Rakena - an active director whose contract began on 07 Apr 2025,
Janice Margaret Harland - an inactive director whose contract began on 07 Nov 2016 and was terminated on 07 Apr 2025,
Patrick Lilford Kannemeyer - an inactive director whose contract began on 07 Nov 2016 and was terminated on 07 Apr 2025.
According to BizDb's database (updated on 24 May 2025), the company uses 1 address: Po Box 76663, Manukau City, Auckland, 2241 (type: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Rakena, Annie Suitiu (an individual) located at 2, Manukau postcode 2104.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Ly, Hui Ling - located at Manukau, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Dhanji, Anesha, located at Manukau, Auckland (an individual). 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: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Rakena, Annie Suitiu |
2 Manukau 2104 New Zealand |
13 May 2025 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Ly, Hui Ling |
Manukau Auckland 2104 New Zealand |
13 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Dhanji, Anesha |
Manukau Auckland 2104 New Zealand |
13 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kannemeyer, Patrick Lilford |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - 13 May 2025 |
| Individual | Harland, Janice Margaret |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - 13 May 2025 |
| Individual | Cooke, Allan John |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - 13 May 2025 |
| Individual | Telford, Ian Andrew |
Manukau Auckland 2104 New Zealand |
07 Nov 2016 - 13 Sep 2022 |
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
Annie Suitiu Rakena - Director
Appointment date: 07 Apr 2025
Address: Manukau, Manukau, 2104 New Zealand
Address used since 07 Apr 2025
Janice Margaret Harland - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 07 Apr 2025
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
Patrick Lilford Kannemeyer - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 07 Apr 2025
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
Allan John Cooke - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 01 Jul 2024
Address: Manukau, Auckland, 2104 New Zealand
Address used since 07 Nov 2016
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
Niu Fm Limited
Level4,2 Osterley Way,manukau 2104
Boehringer Ingelheim N Z Limited
Level 3, Boehringer Ingelheim Building
Maybeck Great Trustee Limited
2 Osterley Way
B Star Holdings Limited
2 Osterley Way
Vyoma Investments Limited
2 Osterley Way
South Asian Trust Incorporated
Unit 6, Level 1
Business Review Limited
20 Glastry Close
Coastal Business Solutions Limited
116e Cavendish Drive
Excalibur Business Development Limited
C/- Hargrave Hewitt
Keylink Payroll Services Limited
L3, Cst Nexia Centre
Vipat Holdings Limited
C/- Lucas France & Partners
Waiohua Tamaki Alliance General Partner Limited
3/11 Freeman Way