Quattro Engineering Limited was registered on 03 Dec 2015 and issued an NZ business number of 9429042078562. The registered LTD company has been managed by 1 director, named Mark James Shaw - an active director whose contract started on 03 Dec 2015.
As stated in BizDb's database (last updated on 07 Mar 2024), this company filed 1 address: 30 Dip Road, Kamo, Whangarei, 0112 (category: physical, service).
Up until 06 May 2019, Quattro Engineering Limited had been using 154 Bank Street, Regent, Whangarei as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Shaw, Sarah Tremain (an individual) located at Kamo, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 200 shares) and includes
Shaw, Mark James - located at Kamo, Whangarei.
The next share allotment (9600 shares, 96%) belongs to 2 entities, namely:
Brent Martin Trustee Company (2009) Limited, located at Whangarei, Whangarei (an entity),
Shaw, Mark James, located at Kamo, Whangarei (a director). Quattro Engineering Limited has been categorised as "Civil engineering consulting service" (business classification M692320).
Principal place of activity
30 Dip Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 154 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical address used from 06 May 2016 to 06 May 2019
Address #2: 17 Tuatara Drive, Kamo, Whangarei, 0112 New Zealand
Physical address used from 03 Dec 2015 to 06 May 2016
Address #3: 17 Tuatara Drive, Kamo, Whangarei, 0112 New Zealand
Registered address used from 03 Dec 2015 to 25 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Shaw, Sarah Tremain |
Kamo Whangarei 0112 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Shaw, Mark James |
Kamo Whangarei 0112 New Zealand |
03 Dec 2015 - |
Shares Allocation #3 Number of Shares: 9600 | |||
Entity (NZ Limited Company) | Brent Martin Trustee Company (2009) Limited Shareholder NZBN: 9429032332896 |
Whangarei Whangarei 0110 New Zealand |
03 Dec 2015 - |
Director | Shaw, Mark James |
Kamo Whangarei 0112 New Zealand |
03 Dec 2015 - |
Mark James Shaw - Director
Appointment date: 03 Dec 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 May 2017
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