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QUADRANT LIMITED

Struck Off
NZBN 9429037292850 · NZ Company No. 1028569 · NZ Limited Company · Incorporated 5 Apr 2000

Quadrant Limited was incorporated on 5 April 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037292850
Company Number
1028569
Company Name
QUADRANT LIMITED
Previously Known As
BETTA LIMITED
before 1 August 2000, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 26 January 2007 (Friday)
Registered as of 5 April 2000 (Wednesday)
Registered Office
Staples Rodway Ltd
11th Floor, Tower Centre
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
11th Floor, Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 September 2001 to 30 September 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Address for Service

  1. From 30 September 2001 to 30 September 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Company Directors

3 listed
ML
Miriam Elizabeth Patricia LEWIS
Appointed 24 Jul 2000 · 42 Eyre Court, Finchley Road, London Nw8 9tu, United Kingdom
GN
Gerard Wilfred NORTON
Appointed 24 Jul 2000 · Residence L'annonciade, 17 Avenue De L'annonciade, Monaco Mc 98000
SH
Sean HOGAN
Appointed 29 May 2002 · Flat 34, Christine Complex, Amathountas Avenue, Limassol 4531, Cyprus

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
L. HOLDINGS LTD
38 Wigmore Street, London W1u 2ha, United Kingdom
Share allocation 2
50 shares (50%)
G. HOLDINGS LTD
38 Wigmore Street, London W1u 2ha, United Kingdom