Quattra 2002 Limited

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 16 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 14 Chianti Close, Flat Bush, Auckland, 2019 (registered address),
14 Chianti Close, Flat Bush, Auckland, 2019 (service address),
5 Neilpark Drive, East Tamaki, Auckland, 2013 (physical address).
Quattra 2002 Limited had been using 5 Neilpark Drive, East Tamaki, Auckland as their registered address until 04 Jul 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly the next share allocation (26 shares 26%) made up of 1 entity.

Previous addresses

Address #1: 5 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 14 Feb 2018 to 04 Jul 2024

Address #2: 79 Carbine Road, Mt Wellington, Auckland New Zealand

Registered address used from 08 Jul 2004 to 14 Feb 2018

Address #3: 79 Carbine Rd, Mt Wellington, Auckland New Zealand

Physical address used from 01 Jul 2003 to 14 Feb 2018

Address #4: 29 Carbine Rd, Mt Wellington, Auckland

Registered address used from 01 Jul 2003 to 08 Jul 2004

Address #5: 91 Cascades Road, Pakuranga, Auckland

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

Graham Gardham Skinner - Director

Appointment date: 14 Mar 2002

Anita Rosalie Skinner - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 01 Apr 2017