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Quattro Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036181339
NZBN
1267148
Company Number
Registered
Company Status
84190861
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 35482
Browns Bay
Auckland 0753
New Zealand
Postal address used since 23 Sep 2019
234 Bush Road
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 16 Sep 2021
234a Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 28 Sep 2021

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%).

Addresses

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

Contact info
64 9 8177770
23 Sep 2019 Phone
marcus@quattroenterprises.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.quattroenterprises.co.nz
23 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Osborne, Stacey He Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Osborne, Marcus Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, Jacqueline Anne Titirangi
Auckland

New Zealand
Individual Osborne, Marcus Avondale
Auckland
Directors

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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