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.
Principal place of activity
Corner Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M & A Limited Shareholder NZBN: 9429030555662 |
Royal Oak Auckland 1345 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
02 Dec 2011 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Amazon Nz Limited Shareholder NZBN: 9429034258347 |
Royal Oak Auckland 1061 New Zealand |
02 Dec 2011 - |
Shares Allocation #4 Number of Shares: 600 | |||
Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
02 Dec 2011 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Shethia, Sunil |
Mount Roskill Auckland 1041 New Zealand |
02 Dec 2011 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | Malik, Prashant |
As Trustee In Malik Family Trust Royal Oak, Auckland 1061 New Zealand |
02 Dec 2011 - |
Individual | Malik, Manisha |
Royal Oak Auckland 1061 New Zealand |
02 Dec 2011 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Sadana, Urmil |
Onehunga Auckland 1061 New Zealand |
02 Dec 2011 - |
Individual | Soeny, Ajay |
As Trustee In Soeny Family Trust Onehunga, Auckland 1061 New Zealand |
02 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diesh, Kanika |
Epsom Auckland 1023 New Zealand |
02 Dec 2011 - 04 Sep 2015 |
Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
02 Dec 2011 - 18 Jul 2019 | |
Entity | Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 |
02 Dec 2011 - 17 Oct 2019 | |
Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
02 Dec 2011 - 18 Jul 2019 | |
Individual | Sharma, Mayank |
Hillsborough Auckland 1042 New Zealand |
02 Dec 2011 - 01 Aug 2016 |
Entity | Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 |
02 Dec 2011 - 08 Aug 2014 | |
Entity | Spring Limited Shareholder NZBN: 9429031062107 Company Number: 3419811 |
02 Dec 2011 - 08 Aug 2014 | |
Entity | Anmol Apartments Limited Shareholder NZBN: 9429030943018 Company Number: 3555751 |
Flat Bush Auckland 2016 New Zealand |
02 Dec 2011 - 17 Oct 2019 |
Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
02 Dec 2011 - 18 Jul 2019 |
Individual | Diesh, Mukul |
As Trustee In Indika Trust Epsom, Auckland 1023 New Zealand |
02 Dec 2011 - 04 Sep 2015 |
Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
02 Dec 2011 - 18 Jul 2019 |
Individual | Sharma, Vinod Kumar |
Royal Oak Auckland 1023 New Zealand |
04 Sep 2015 - 30 Aug 2017 |
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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