General information

Quad Assets Limited

Type: NZ Limited Company (Ltd)

9429033874616

New Zealand Business Number

1864472

Company Number

Registered

Company Status

Quad Assets Limited (NZBN 9429033874616) was incorporated on 02 Oct 2006. 2 addresses are currently in use by the company: 61 Duthie Street, Wellington (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mckeefry, Peter Montague Joesph (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Mckeefry, Kirstyn Lee (an individual) - located at Wellimgton. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Kornelis, Grant Thomas, located at Wellington (an individual). Our data was updated on 14 Mar 2024.

Current address	Type	Used since
61 Duthie Street, Wellington	Physical & registered & service	02 Oct 2006

Last updated: 14 Mar 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Kirstyn Lee Mckeefry Mt Victoria, Wellington, 6011 Address used since 10 Sep 2015	Director	02 Oct 2006 - current
Grant Thomas Kornelis Karori, Wellington, 6012 Address used since 10 Sep 2015	Director	02 Oct 2006 - current
Jan Maree Plummer Karori, Wellington, 6012 Address used since 10 Sep 2015	Director	02 Oct 2006 - current
Peter Montague Joesph Mckeefry Mt Victoria, Wellington, 6011 Address used since 10 Sep 2015	Director	02 Oct 2006 - current

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Mckeefry, Peter Montague Joesph Individual	Wellington	02 Oct 2006 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Mckeefry, Kirstyn Lee Individual	Wellimgton	02 Oct 2006 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Kornelis, Grant Thomas Individual	Wellington	02 Oct 2006 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Plummer, Jan Maree Individual	Wellington	02 Oct 2006 - current

Location

Companies nearby

	Finlay Property Limited 61 Duthie Street
	Plummer Properties Limited 61 Duthie Street
	Kornelis Property Limited 61 Duthie Street
	Sd Lyons Limited 19 Tiro Street
	Jumping Fox Interactive Limited 37 Shirley Street
	Relm Software Limited 37 Shirley Street