Quattro Consulting Limited, a registered company, was started on 25 Oct 2007. 9429033078854 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been managed by 1 director, named Hugh Beresford Peacocke - an active director whose contract started on 25 Oct 2007.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 10 Lancashire Lane, West Melton, West Melton, 7618 (category: registered, service).
Quattro Consulting Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address up until 13 Oct 2016.
Former names used by this company, as we identified at BizDb, included: from 25 Oct 2007 to 25 Oct 2007 they were named H B Peacocke Consultancy Limited, from 25 Oct 2007 to 15 Apr 2008 they were named H B Peacocke Consulting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Other active addresses
Address #4: 10 Lancashire Lane, West Melton, West Melton, 7618 New Zealand
Office & postal & delivery & other (Address For Share Register) & records & shareregister address used from 25 Oct 2019
Address #5: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & service address used from 12 Oct 2023
Address #6: 10 Lancashire Lane, West Melton, West Melton, 7618 New Zealand
Registered & service address used from 22 Apr 2024
Principal place of activity
10 Lancashire Lane, West Melton, West Melton, 7618 New Zealand
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 17 Oct 2012 to 13 Oct 2016
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 05 Nov 2008 to 17 Oct 2012
Address #3: Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 25 Oct 2007 to 05 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Peacocke, Hugh Beresford |
West Melton West Melton 7618 New Zealand |
25 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Peacocke, Marianne Dieuwke |
West Melton West Melton 7618 New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peacocke, Robert Hugh |
Tawa Porirua New Zealand |
25 Oct 2007 - 02 Nov 2011 |
Hugh Beresford Peacocke - Director
Appointment date: 25 Oct 2007
Address: West Melton, West Melton, 7618 New Zealand
Address used since 25 Oct 2019
Address: Kirwee, 7675 New Zealand
Address used since 10 Oct 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 06 Oct 2012
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