Shortcuts

Quattro Advantage Limited

Type: NZ Limited Company (Ltd)
9429037306687
NZBN
1026394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
17 Squirrel Lane
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Jun 2002

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%).

Addresses

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

Contact info
64 29 4791675
Phone
lisa@schierhout.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Schierhout, Peter Basil Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 4500
Individual Schierhout, Lisa Jean Browns Bay
Auckland
Directors

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

Nearby companies
Similar companies

Arrows Services Limited
Flat 2, 12 Scarlock Avenue

Dentist Auckland Limited
Unit G02, 585 Beach Road

Governance Advisors Limited
8 Kegworth Place

Hyperstructure Pm Limited
13 Maidstone Place

Lunix Limited
2 Miri Road

Rl Project Services Limited
42 Penguin Drive