General information
Quattro Uno Limited
Type: NZ Limited Company (Ltd)9429035196006
New Zealand Business Number
1554077
Company Number
Registered
Company Status
Quattro Uno Limited (issued an NZ business number of 9429035196006) was launched on 03 Sep 2004. 5 addresess are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). Level 3, 116 Vautier Street, Napier had been their registered address, until 28 Mar 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Larking, Leanne Mary (an individual) located at Levin, Levin postcode 5510. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 116 Vautier Street, Napier, 4110 | Other (Address for Records) | 11 May 2017 |
| Level 2, 116 Vautier Street, Napier, 4110 | Physical & service & registered | 28 Mar 2018 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Mary Larking
Levin, Levin, 5510
Address used since 27 Jan 2025
Rd 5, Clevedon, 2585
Address used since 01 Mar 2022
Rd 1, Auckland, 2576
Address used since 01 Mar 2020
Whitford, Auckland, 2571
Address used since 10 Mar 2016
Bucklands Beach, Auckland, 2014
Address used since 01 Mar 2019 |
Director | 03 Sep 2004 - current |
|
Mark Jason Larking
Havelock North, 4130
Address used since 18 Dec 2008 |
Director | 03 Sep 2004 - 30 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 116 Vautier Street, Napier, 4110 | Registered & physical | 29 May 2017 - 28 Mar 2018 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 08 Apr 2016 - 29 May 2017 |
| 25 Chamber Street, Havelock North 4130, Havelock North, 4130 | Registered | 05 Jan 2009 - 05 Jan 2009 |
| 25 Chambers Street, Havelock North 4130 | Registered | 05 Jan 2009 - 05 Jan 2009 |
| 25 Chambers Street, Havelock North, 4130 | Physical | 05 Jan 2009 - 08 Apr 2016 |
| 35 Mcvay Street, Napier | Physical & registered | 03 Sep 2004 - 05 Jan 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Larking, Leanne Mary Individual |
Levin Levin 5510 |
03 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larking, Mark Jason Individual |
Bucklands Beach Auckland 2014 |
03 Sep 2004 - 03 Jun 2020 |
Location
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|
B & N Investments Limited Level 2, 116 Vautier Street |
|
Current Controls Limited Level 2, 116 Vautier Street |
|
J K's Auto Electrical & Air Conditioning 2011 Limited Level 2, 116 Vautier Street |
|
South Island Logistics Limited Shed 5, Level 1, Lever Street |
|
Kai Muri Limited Level 1, 15 Shakespeare Road |