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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Skinner, Anita Rosalie |
Flat Bush Auckland 2019 New Zealand |
14 Mar 2002 - |
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 |
18 Jan 2018 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Skinner, Graham Gardham |
Flat Bush Auckland 2019 New Zealand |
14 Mar 2002 - |
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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