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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collinson, Ian Arthur |
Remuera Auckland 1050 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collinson, Dorothy |
Remuera Auckland 1050 New Zealand |
30 Mar 2000 - |
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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