Quattro Amigos Limited

Quattro Amigos Limited was registered on 21 Dec 2016 and issued a number of 9429045885044. This registered LTD company has been supervised by 5 directors: Sam Wood - an active director whose contract started on 21 Dec 2016,
James William Hackett - an active director whose contract started on 21 Dec 2016,
Henry Fyffe Thomas - an active director whose contract started on 21 Dec 2016,
Simon James Luke - an active director whose contract started on 21 Dec 2016,
Sam Wood - an inactive director whose contract started on 21 Dec 2016 and was terminated on 27 Feb 2017.
As stated in BizDb's database (updated on 28 Apr 2021), this company registered 1 address: 36 Alfred Street, Northcote Point, Auckland, 0622 (type: registered, physical).
Up until 10 Aug 2017, Quattro Amigos Limited had been using 18 Bridge View Road, Birkenhead, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
James Hackett (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Henry Thomas - located at Northcote Point, Auckland.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Cb Investments Limited, located at Northcote Point, Auckland (an entity). Quattro Amigos Limited was classified as "Investment - residential property" (ANZSIC L671150).

Previous address

Address: 18 Bridge View Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 21 Dec 2016 to 10 Aug 2017

Sam Wood - Director

Appointment date: 21 Dec 2016

James William Hackett - Director

Appointment date: 21 Dec 2016

Henry Fyffe Thomas - Director

Appointment date: 21 Dec 2016

Simon James Luke - Director

Appointment date: 21 Dec 2016

Sam Wood - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 27 Feb 2017