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QUADRA LIMITED

Removed
NZBN 9429039608345 · NZ Company No. 344273 · NZ Limited Company · Incorporated 8 Jul 1987

Quadra Limited was incorporated on 8 July 1987 (Wednesday) and as of 15 May 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039608345
Company Number
344273
Company Name
QUADRA LIMITED
Previously Known As
HOME MINDERS LIMITED
before 4 September 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1987 (Wednesday)
Status
Removed
Status History
Removed as of 16 March 2015 (Monday)
Registered as of 8 July 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Campbell Tyson Limited
Level 2
1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
c/- Campbell Tyson Ltd
Level 2
1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 21 January 1999
    -
  2. From 21 January 1999 to 31 March 2011
    Campbell Tyson, 17 Hall St, Pukekohe, NZ
  3. From 21 January 1999 to 21 January 1999
    Same As Registered Office
  4. From 31 March 2011 to 2 April 2013
    C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ 2120

Principal Place of Business

  1. From 1 June 1996 to 31 March 1999
    1100 New North Rd, Mt Albert, Auckland 3
  2. From 31 March 1999 to 31 March 2011
    17 Hall Street, Pukekohe, NZ
  3. From 31 March 1999 to 31 March 1999
    3a 59 Victoria Avenue, Remuera, Auckland
  4. From 31 March 2011 to 2 April 2013
    C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, NZ 2120
  5. From 2 April 2013 to 14 April 2014
    Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
MW
Maureen Frances WILSON
Appointed 19 May 1996 · 104 Gun Club Road, Rd 1, Pukekohe, NZ, 2676

Company Shareholders

3 share parcels · 500 shares total

Share allocation 1
24 shares (4.80%)
Maureen Frances WILSON
104 Gun Club Road, Rd 1, Pukekohe
Share allocation 2
1 shares (0.20%)
Gary Ross WILSON
104 Gun Club Road, Rd 1, Pukekohe
Share allocation 3
475 shares (95%)
Mahmood KHAN
P O Box 17, Pukekohe
Maureen Frances WILSON
104 Gun Club Road, Rd 1, Pukekohe
Gary Ross WILSON
104 Gun Club Road, Rd 1, Pukekohe