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Quattro Engineering Limited

Type: NZ Limited Company (Ltd)
9429042078562
NZBN
5851614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
30 Dip Road
Kamo
Whangarei 0112
New Zealand
Registered address used since 25 May 2017
30 Dip Road
Kamo
Whangarei 0112
New Zealand
Postal & office & delivery address used since 27 Apr 2019
30 Dip Road
Kamo
Whangarei 0112
New Zealand
Physical & service address used since 06 May 2019

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).

Addresses

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

Contact info
64 021 337730
Phone
mark@quattroengineering.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
mark@quattroengineering.co.nz
27 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Shaw, Sarah Tremain Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Shaw, Mark James Kamo
Whangarei
0112
New Zealand
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
Director Shaw, Mark James Kamo
Whangarei
0112
New Zealand
Directors

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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