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Quattro Style Limited

Type: NZ Limited Company (Ltd)
9429034687239
NZBN
1652511
Company Number
Registered
Company Status
091240262
GST Number
No Abn Number
Australian Business Number
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
37 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 15 Nov 2016
37 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 15 Nov 2019
118 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Registered & service address used since 16 Oct 2023

Quattro Style Limited, a registered company, was launched on 04 Jul 2005. 9429034687239 is the NZBN it was issued. "Hairdressing service" (ANZSIC S951130) is how the company is categorised. This company has been supervised by 4 directors: Frederik Aandewiel - an active director whose contract began on 04 Jul 2005,
Leagh Deborah King - an active director whose contract began on 04 Jul 2005,
Annemarie Wilkinson - an active director whose contract began on 29 Mar 2006,
Garry Howard Wilkinson - an active director whose contract began on 29 Mar 2006.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 118 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service).
Quattro Style Limited had been using 7 Ocean View Road, Waiheke Island as their physical address until 15 Nov 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: 7 Ocean View Road, Waiheke Island New Zealand

Physical address used from 12 Nov 2007 to 15 Nov 2019

Address #2: 7 Ocean View Road, Waiheke Island New Zealand

Registered address used from 12 Nov 2007 to 15 Nov 2016

Address #3: 308a Sea View Road, Waiheke Island

Physical & registered address used from 05 Apr 2006 to 12 Nov 2007

Address #4: 20 Longwood Place, Hamilton

Physical & registered address used from 04 Jul 2005 to 05 Apr 2006

Contact info
64 9 3726868
14 Nov 2018 Phone
fred.aandewiel@outlook.com
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Falk Investments Limited
Shareholder NZBN: 9429037638047
Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Amg Limited
Shareholder NZBN: 9429031215121
Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Anne Marie Hamilton

New Zealand
Individual Wilkinson, Annemarie Hamilton
Individual Wilkinson, Garry Howard Hamilton

New Zealand
Directors

Frederik Aandewiel - Director

Appointment date: 04 Jul 2005

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Nov 2016


Leagh Deborah King - Director

Appointment date: 04 Jul 2005

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Nov 2016


Annemarie Wilkinson - Director

Appointment date: 29 Mar 2006

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 01 Nov 2016


Garry Howard Wilkinson - Director

Appointment date: 29 Mar 2006

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 01 Nov 2016

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