Quattro Uno Limited, a registered company, was launched on 03 Sep 2004. 9429035196006 is the number it was issued. The company has been supervised by 2 directors: Leanne Mary Larking - an active director whose contract started on 03 Sep 2004,
Mark Jason Larking - an inactive director whose contract started on 03 Sep 2004 and was terminated on 30 Mar 2012.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (service address),
Level 2, 116 Vautier Street, Napier, 4110 (physical address),
Level 2, 116 Vautier Street, Napier, 4110 (service address) among others.
Quattro Uno Limited had been using Level 3, 116 Vautier Street, Napier as their registered address up until 28 Mar 2018.
A single entity controls all company shares (exactly 1000 shares) - Larking, Leanne Mary - located at 4110, Rd 5, Clevedon.
Previous addresses
Address #1: Level 3, 116 Vautier Street, Napier, 4110 New Zealand
Registered & physical address used from 29 May 2017 to 28 Mar 2018
Address #2: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 08 Apr 2016 to 29 May 2017
Address #3: 25 Chamber Street, Havelock North 4130, Havelock North, 4130 New Zealand
Registered address used from 05 Jan 2009 to 05 Jan 2009
Address #4: 25 Chambers Street, Havelock North 4130
Registered address used from 05 Jan 2009 to 05 Jan 2009
Address #5: 25 Chambers Street, Havelock North, 4130 New Zealand
Physical address used from 05 Jan 2009 to 08 Apr 2016
Address #6: 35 Mcvay Street, Napier
Physical & registered address used from 03 Sep 2004 to 05 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Larking, Leanne Mary |
Rd 5 Clevedon 2585 New Zealand |
03 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larking, Mark Jason |
Whitford Auckland 2571 New Zealand |
03 Sep 2004 - 03 Jun 2020 |
Leanne Mary Larking - Director
Appointment date: 03 Sep 2004
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Mar 2020
Address: Whitford, Auckland, 2571 New Zealand
Address used since 10 Mar 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Mar 2019
Mark Jason Larking - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 30 Mar 2012
Address: Havelock North, 4130 New Zealand
Address used since 18 Dec 2008
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