General information
Quadrant Systems Limited
Type: NZ Limited Company (Ltd)9429037428563
New Zealand Business Number
1002617
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Quadrant Systems Limited (issued an NZ business number of 9429037428563) was incorporated on 17 Nov 1999. 2 addresses are currently in use by the company: 30 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 41A Hart Road, Hauraki, Auckland had been their registered address, up to 21 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Liguori, Alfonso (an individual) located at Forrest Hill, Auckland postcode 0620. "Software development service nec" (business classification M700050) is the category the ABS issued Quadrant Systems Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Jan 2014 |
Contact info
64 09 5552244
Phone (Phone)
alfonsoliguori@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfonso Liguori
Forrest Hill, Auckland, 0620
Address used since 01 Mar 2020
Milford, Auckland, 0620
Address used since 13 Jun 2021
Milford, Auckland, 0620
Address used since 06 Jul 2020
Hauraki, Auckland, 0622
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
Stefano Maria Italo Samsa
120 Beachhaven Road, Beachhaven, Auckland, 0626
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 30 Aug 2017 |
|
Alfonso Liguori
Hauraki, Auckland, 0622
Address used since 12 Sep 2011 |
Director | 17 Nov 1999 - 18 Jul 2013 |
Addresses
Principal place of activity
| 30 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 41a Hart Road, Hauraki, Auckland, 0622 | Registered & physical | 12 Sep 2011 - 21 Jan 2014 |
| 23 Hororata Road, Hauraki, North Shore City, 0622 | Physical & registered | 06 Oct 2010 - 12 Sep 2011 |
| Level 15, Affco House, 12 Swanson Street, Auckland City | Registered & physical | 04 Sep 2008 - 06 Oct 2010 |
| Level 8, 20 Hobson Street, Swanson Tower, Auckland | Physical & registered | 13 Aug 2003 - 04 Sep 2008 |
| Level 1, 136 Hobson Street, Auckland | Registered | 12 Apr 2000 - 13 Aug 2003 |
| Level 1, 136 Hobson Street, Auckland | Physical | 17 Nov 1999 - 13 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liguori, Alfonso Individual |
Forrest Hill Auckland 0620 |
17 Nov 1999 - current |
Location
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Dovan Properties Limited 30 Hurstmere Road |
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|
Pgh Shareplan Trustee Limited Level 1 |
|
Bian Takapuna Limited 33-45 Hurstmere Road |
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