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Quattra 2002 Limited

Type: NZ Limited Company (Ltd)
9429036582327
NZBN
1196196
Company Number
Registered
Company Status
Current address
5 Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Feb 2018

Quattra 2002 Limited, a registered company, was launched on 14 Mar 2002. 9429036582327 is the number it was issued. The company has been managed by 2 directors: Graham Gardham Skinner - an active director whose contract began on 14 Mar 2002,
Anita Rosalie Skinner - an inactive director whose contract began on 14 Mar 2002 and was terminated on 01 Apr 2017.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Neilpark Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Quattra 2002 Limited had been using 79 Carbine Road, Mt Wellington, Auckland as their registered address up until 14 Feb 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allocation (26 shares 26%) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Carbine Road, Mt Wellington, Auckland New Zealand

Registered address used from 08 Jul 2004 to 14 Feb 2018

Address: 79 Carbine Rd, Mt Wellington, Auckland New Zealand

Physical address used from 01 Jul 2003 to 14 Feb 2018

Address: 29 Carbine Rd, Mt Wellington, Auckland

Registered address used from 01 Jul 2003 to 08 Jul 2004

Address: 91 Cascades Road, Pakuranga, Auckland

Registered & physical address used from 14 Mar 2002 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Skinner, Anita Rosalie Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Skinner, Graham Gardham Flat Bush
Auckland
2019
New Zealand
Directors

Graham Gardham Skinner - Director

Appointment date: 14 Mar 2002

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 May 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Mar 2002


Anita Rosalie Skinner - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 01 Apr 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Mar 2002

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