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Quattro Uno Limited

Type: NZ Limited Company (Ltd)
9429035196006
NZBN
1554077
Company Number
Registered
Company Status
Current address
Level 3, 116 Vautier Street
Napier 4110
New Zealand
Other address (Address for Records) used since 11 May 2017
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Physical & service & registered address used since 28 Mar 2018
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Larking, Leanne Mary Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larking, Mark Jason Whitford
Auckland
2571
New Zealand
Directors

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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