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Quattro Holdings Limited

Type: NZ Limited Company (Ltd)
9429037305277
NZBN
1026583
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Portland Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 17 Feb 2016

Quattro Holdings Limited was incorporated on 30 Mar 2000 and issued an NZ business number of 9429037305277. This registered LTD company has been managed by 2 directors: Dorothy Collinson - an active director whose contract started on 30 Mar 2000,
Ian Arthur Collinson - an active director whose contract started on 30 Mar 2000.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: 2 Portland Road, Remuera, Auckland, 1050 (category: physical, registered).
Until 17 Feb 2016, Quattro Holdings Limited had been using 3 Selby Square, Saint Marys Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Collinson, Ian Arthur (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Collinson, Dorothy - located at Remuera, Auckland. Quattro Holdings Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

2 Portland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 3 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand

Registered address used from 23 Mar 2015 to 17 Feb 2016

Address: 39 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Apr 2009 to 17 Feb 2016

Address: 39 Victoria Avenue, Auckland 1050 New Zealand

Registered address used from 01 Apr 2009 to 23 Mar 2015

Address: 2/37 Victoria Avenue, Remuera, Auckland

Physical address used from 23 Mar 2001 to 01 Apr 2009

Address: 39 Victoria Avenue, Remuera, Auckland

Registered address used from 23 Mar 2001 to 01 Apr 2009

Address: 39 Victoria Avenue, Remuera, Auckland

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address: 39 Victoria Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 23 Mar 2001

Contact info
64 9 5224843
Phone
quattrohl@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collinson, Ian Arthur Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Collinson, Dorothy Remuera
Auckland
1050
New Zealand
Directors

Dorothy Collinson - Director

Appointment date: 30 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2016


Ian Arthur Collinson - Director

Appointment date: 30 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2016

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