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Quadrant Freehold Limited

Type: NZ Limited Company (Ltd)
9429030890220
NZBN
3645991
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Corner Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 02 Dec 2011
13 676
Onehunga
Auckland 1643
New Zealand
Postal address used since 05 Nov 2019
Corner Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 05 Nov 2019

Quadrant Freehold Limited, a registered company, was started on 02 Dec 2011. 9429030890220 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 7 directors: Rakesh Kumar Sharma - an active director whose contract started on 02 Dec 2011,
Prashant Malik - an active director whose contract started on 29 Jun 2018,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 02 Dec 2011 and was terminated on 17 Jul 2019.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 13 676, Onehunga, Auckland, 1643 (types include: postal, office).
A total of 1000 shares are issued to 9 shareholders (7 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (9 per cent). Finally the next share allotment (150 shares 15 per cent) made up of 1 entity.

Addresses

Principal place of activity

Corner Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Contact info
sonia@vrhotels.co.nz
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) M & A Limited
Shareholder NZBN: 9429030555662
Royal Oak
Auckland
1345
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) V And A Limited
Shareholder NZBN: 9429031113557
Epsom
Auckland
1344
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Amazon Nz Limited
Shareholder NZBN: 9429034258347
Royal Oak
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 600
Entity (NZ Limited Company) V And A Limited
Shareholder NZBN: 9429031113557
Epsom
Auckland
1344
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Shethia, Sunil Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Malik, Prashant As Trustee In Malik Family Trust
Royal Oak, Auckland
1061
New Zealand
Individual Malik, Manisha Royal Oak
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Sadana, Urmil Onehunga
Auckland
1061
New Zealand
Individual Soeny, Ajay As Trustee In Soeny Family Trust
Onehunga, Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diesh, Kanika Epsom
Auckland
1023
New Zealand
Entity Sareen Investments Limited
Shareholder NZBN: 9429033390826
Company Number: 1943631
Entity Anmol Apartments Limited
Shareholder NZBN: 9429030943018
Company Number: 3555751
Entity Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
Individual Sharma, Mayank Hillsborough
Auckland
1042
New Zealand
Entity Spring Limited
Shareholder NZBN: 9429031062107
Company Number: 3419811
Entity Spring Limited
Shareholder NZBN: 9429031062107
Company Number: 3419811
Entity Anmol Apartments Limited
Shareholder NZBN: 9429030943018
Company Number: 3555751
Flat Bush
Auckland
2016
New Zealand
Entity Fntacy Enterprises Limited
Shareholder NZBN: 9429031422963
Company Number: 3061505
St Mary's Bay
Auckland
1011
New Zealand
Individual Diesh, Mukul As Trustee In Indika Trust
Epsom, Auckland
1023
New Zealand
Entity Sareen Investments Limited
Shareholder NZBN: 9429033390826
Company Number: 1943631
Auckland
1010
New Zealand
Individual Sharma, Vinod Kumar Royal Oak
Auckland
1023
New Zealand
Directors

Rakesh Kumar Sharma - Director

Appointment date: 02 Dec 2011

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 02 Dec 2011


Prashant Malik - Director

Appointment date: 29 Jun 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Jun 2018


Mayank Sharma - Director

Appointment date: 15 Nov 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Nov 2019


Bruce Alan Butler - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 15 Nov 2019

Address: Auckland, 1010 New Zealand

Address used since 17 Aug 2018


Udai Sarin - Director (Inactive)

Appointment date: 02 Dec 2011

Termination date: 17 Jul 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Dec 2011


Mayank Sharma - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 17 Aug 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 Feb 2014


Bernard Andrew Wright - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 29 Jun 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 24 May 2012

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