Quattro Enterprises Limited, a registered company, was registered on 16 Jan 2003. 9429036181339 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 2 directors: Marcus Osborne - an active director whose contract started on 16 Jan 2003,
Jacqueline Anne Osborne - an inactive director whose contract started on 01 Jan 2005 and was terminated on 09 Apr 2013.
Last updated on 22 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 234A Bush Road, Rosedale, Auckland, 0632 (registered address),
234A Bush Road, Rosedale, Auckland, 0632 (physical address),
234A Bush Road, Rosedale, Auckland, 0632 (service address),
234 Bush Road, Rosedale, Auckland, 0632 (delivery address) among others.
Quattro Enterprises Limited had been using 234 Bush Road, Rosedale, Auckland as their registered address up until 30 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 234a Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Sep 2021
Principal place of activity
234 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 234 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 24 Sep 2021 to 30 Sep 2021
Address #2: 234 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 24 Sep 2021 to 28 Sep 2021
Address #3: Suite 1, 37 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 22 Aug 2014 to 24 Sep 2021
Address #4: 42 Onedin Place, Titirangi, Auckland New Zealand
Registered & physical address used from 20 Oct 2005 to 22 Aug 2014
Address #5: 17f Highbury St, Avondale, Auckland
Registered & physical address used from 03 Aug 2004 to 20 Oct 2005
Address #6: 17f Higbury Street, Avondale, Auckland
Registered & physical address used from 16 Jan 2003 to 03 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Osborne, Stacey He |
Rosedale Auckland 0632 New Zealand |
03 Sep 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Osborne, Marcus |
Rosedale Auckland 0632 New Zealand |
24 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, Jacqueline Anne |
Titirangi Auckland New Zealand |
24 Jul 2005 - 13 Jun 2013 |
Individual | Osborne, Marcus |
Avondale Auckland |
16 Jan 2003 - 24 Jul 2005 |
Marcus Osborne - Director
Appointment date: 16 Jan 2003
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Mar 2015
Jacqueline Anne Osborne - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 09 Apr 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Oct 2005
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