Quatro Properties Limited
Type: NZ Limited Company (Ltd)Quatro Properties Limited (issued a business number of 9429036147823) was started on 05 Feb 2003. 5 addresess are in use by the company: 39 Taupiko Place, Green Bay, Auckland, 0604 (type: postal, delivery). 39 Taupiko Place, Green Bay, Auckland had been their physical address, until 18 Mar 2016. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 180 shares (45% of shares), namely:
Joyce, Lance John (an individual) located at French Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (220 shares); it includes
Brophy, Gary William (an individual) - located at Green Bay, Auckland. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 18 Mar 2016 |
| 39 Taupiko Place, Green Bay, Auckland, 0604 | Postal | 01 Oct 2019 |
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Delivery & office | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Brophy
Green Bay, Auckland, 0604
Address used since 05 Feb 2003 |
Director | 05 Feb 2003 - current |
|
Lance John Joyce
Titirangi, Waitakere, 0604
Address used since 02 Nov 2009 |
Director | 05 Feb 2003 - current |
|
Martin John Pringle
Epsom, Auckland, 1003, 1051
Address used since 05 Feb 2003 |
Director | 05 Feb 2003 - 29 Aug 2014 |
|
Guy Lyall Folster
Glenfield, Auckland, 0629
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 29 Aug 2014 |
|
John William Charles Joyce
New Lynn, Auckland,
Address used since 05 Feb 2003 |
Director | 05 Feb 2003 - 12 Mar 2007 |
| 8 Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 39 Taupiko Place, Green Bay, Auckland, 0604 | Physical | 08 Sep 2014 - 18 Mar 2016 |
| 97c Mt Eden Road, Mt Eden, Auckland | Physical | 05 Feb 2003 - 08 Sep 2014 |
| 97c Mt Eden Road, Mt Eden, Auckland | Registered | 05 Feb 2003 - 18 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Lance John Individual |
French Bay Auckland |
05 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brophy, Gary William Individual |
Green Bay Auckland |
05 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Retirement Limited Shareholder NZBN: 9429033576947 Company Number: 1914340 Entity |
13 Mar 2007 - 29 Aug 2014 | |
|
Wapiti Properties Limited Shareholder NZBN: 9429034008980 Company Number: 1837707 Entity |
03 Nov 2006 - 29 Aug 2014 | |
|
Pringle, Martin John Individual |
Epsom Auckland, 1003 |
05 Feb 2003 - 03 Nov 2006 |
|
Future Retirement Limited Shareholder NZBN: 9429033576947 Company Number: 1914340 Entity |
13 Mar 2007 - 29 Aug 2014 | |
|
Joyce, John William Charles Individual |
New Lynn Auckland |
05 Feb 2003 - 27 Jun 2010 |
|
Wapiti Properties Limited Shareholder NZBN: 9429034008980 Company Number: 1837707 Entity |
03 Nov 2006 - 29 Aug 2014 |
 |
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |
|
Architectural Intelligence Limited 8 Normanby Road |
|
Covallina Investments Limited 8 Normanby Road |
|
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
Firebird Holdings Limited Zone 23, Unit G09 |