Quattro Advantage Limited, a registered company, was registered on 27 Apr 2000. 9429037306687 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. The company has been managed by 3 directors: Lisa Jean Schierhout - an active director whose contract began on 01 May 2000,
Peter Basil Schierhout - an active director whose contract began on 01 May 2000,
Kevin Joseph Covacich - an inactive director whose contract began on 27 Apr 2000 and was terminated on 01 May 2000.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 17 Squirrel Lane, Browns Bay, Auckland, 0630 (type: registered, physical).
Quattro Advantage Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up until 10 Jun 2002.
Former names used by this company, as we found at BizDb, included: from 18 May 2000 to 25 Oct 2007 they were called Systems Solutions Limited, from 27 Apr 2000 to 18 May 2000 they were called Mulgan No 20 Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4500 shares (90%).
Principal place of activity
17 Squirrel Lane, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany
Physical address used from 28 Apr 2000 to 10 Jun 2002
Address: Suite 4, 2b/1 William Pickering Drive, Albany
Registered address used from 27 Apr 2000 to 10 Jun 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Schierhout, Peter Basil |
Browns Bay Auckland |
27 Apr 2000 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Schierhout, Lisa Jean |
Browns Bay Auckland |
27 Apr 2000 - |
Lisa Jean Schierhout - Director
Appointment date: 01 May 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 May 2000
Peter Basil Schierhout - Director
Appointment date: 01 May 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 May 2000
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 May 2000
Address: Browns Bay, Auckland,
Address used since 27 Apr 2000
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