Quattro Consulting Limited
Type: NZ Limited Company (Ltd)Quattro Consulting Limited (issued a New Zealand Business Number of 9429033078854) was launched on 25 Oct 2007. 13 addresess are in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, up to 13 Oct 2016. Quattro Consulting Limited used other aliases, namely: H B Peacocke Consultancy Limited from 25 Oct 2007 to 25 Oct 2007, H B Peacocke Consulting Limited (25 Oct 2007 to 15 Apr 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Peacocke, Hugh Beresford (an individual) located at West Melton, West Melton postcode 7618. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Peacocke, Marianne Dieuwke (an individual) - located at West Melton, West Melton. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Quattro Consulting Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Tremaine Place, Camborne, Porirua, 5026 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 23 Oct 2012 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Service & physical & registered | 13 Oct 2016 |
| 1/836 Hoskyns Road, West Melton, Christchurch, 7675 | Other (Address For Share Register) | 10 Oct 2018 |
| 10 Lancashire Lane, West Melton, West Melton, 7618 | Office & postal & delivery & other (Address For Share Register) & records & shareregister | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Beresford Peacocke
West Melton, West Melton, 7618
Address used since 25 Oct 2019
Kirwee, 7675
Address used since 10 Oct 2018
Camborne, Porirua, 5026
Address used since 06 Oct 2012 |
Director | 25 Oct 2007 - current |
| Type | Used since | |
|---|---|---|
| 10 Lancashire Lane, West Melton, West Melton, 7618 | Office & postal & delivery & other (Address For Share Register) & records & shareregister | 25 Oct 2019 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 12 Oct 2023 |
| 10 Lancashire Lane , West Melton , West Melton , 7618 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 17 Oct 2012 - 13 Oct 2016 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Registered & physical | 05 Nov 2008 - 17 Oct 2012 |
| Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Registered & physical | 25 Oct 2007 - 05 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Hugh Beresford Individual |
West Melton West Melton 7618 |
25 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Marianne Dieuwke Individual |
West Melton West Melton 7618 |
25 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Robert Hugh Individual |
Tawa Porirua |
25 Oct 2007 - 02 Nov 2011 |
 |
Drains R Us NZ Limited 62 Mana Esplanade |
|
Kaos Properties Limited 62 Mana Esplanade |
|
Elytron Technical Limited 62 Mana Esplanade |
|
The Jansyn Group Limited 62 Mana Esplanade |
|
J C Plumbing Solutions Limited 62 Mana Esplanade |
|
Lee-chieng Holdings Limited 62 Mana Esplanade |
|
Gemini Works Limited 62 Mana Esplanade |
|
Two Hills Limited 62 Mana Esplanade |
|
Sabr Limited 62 Mana Esplanade |
|
Cloonboo Limited 19 Mana View Road |
|
Mana Property Law Limited 35b Truro Road |
|
Pilum Limited 39 Seaview Road |