Quadd Holdings Limited, a registered company, was started on 14 Jul 2017. 9429046246363 is the NZ business identifier it was issued. The company has been managed by 2 directors: Fraser Timothy Roderick - an active director whose contract started on 14 Jul 2017,
Jason Keith Barnes - an active director whose contract started on 14 Jul 2017.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Quadd Holdings Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their physical address up until 10 Mar 2022.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jul 2017 to 10 Mar 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 08 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Brl Trustees 2017 Limited Shareholder NZBN: 9429045916625 |
Hamilton Central Hamilton 3204 New Zealand |
24 May 2018 - |
| Individual | Robinson, Jennifer Mary |
Hamilton East Hamilton 3216 New Zealand |
24 May 2018 - |
| Individual | Roderick, Fraser Timothy |
Hamilton East Hamilton 3216 New Zealand |
24 May 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Bungalow Property Holdings Limited Shareholder NZBN: 9429046042057 |
Hamilton Central Hamilton 3204 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Roderick, Fraser Timothy |
Hamilton East Hamilton 3216 New Zealand |
14 Jul 2017 - 24 May 2018 |
| Director | Barnes, Jason Keith |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jul 2017 - 05 Mar 2018 |
| Other | Roderick Robinson Trust | 24 May 2018 - 24 May 2018 |
Fraser Timothy Roderick - Director
Appointment date: 14 Jul 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jul 2017
Jason Keith Barnes - Director
Appointment date: 14 Jul 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 14 Jul 2017
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