General information

Quattro Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036181339
New Zealand Business Number
1267148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84190861
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Quattro Enterprises Limited (issued an NZ business identifier of 9429036181339) was incorporated on 16 Jan 2003. 5 addresess are in use by the company: 234A Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 234 Bush Road, Rosedale, Auckland had been their registered address, up until 30 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Osborne, Stacey He (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Osborne, Marcus (an individual) - located at Rosedale, Auckland. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Quattro Enterprises Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Po Box 35482, Browns Bay, Auckland, 0753 Postal 23 Sep 2019
234 Bush Road, Rosedale, Auckland, 0632 Delivery & office 16 Sep 2021
234a Bush Road, Rosedale, Auckland, 0632 Physical & service 28 Sep 2021
234a Bush Road, Rosedale, Auckland, 0632 Registered 30 Sep 2021
Contact info
64 9 8177770
Phone (Phone)
marcus@quattroenterprises.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.quattroenterprises.co.nz
Website
Directors
Name and Address Role Period
Marcus Osborne
Rosedale, Auckland, 0632
Address used since 16 Sep 2021
New Lynn, Auckland, 0600
Address used since 06 Mar 2015
Director 16 Jan 2003 - current
Jacqueline Anne Osborne
Titirangi, Auckland, 0604
Address used since 08 Oct 2005
Director 01 Jan 2005 - 09 Apr 2013
Addresses
Other active addresses
Type Used since
234a Bush Road, Rosedale, Auckland, 0632 Registered 30 Sep 2021
Principal place of activity
234 Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
234 Bush Road, Rosedale, Auckland, 0632 Registered 24 Sep 2021 - 30 Sep 2021
234 Bush Road, Rosedale, Auckland, 0632 Physical 24 Sep 2021 - 28 Sep 2021
Suite 1, 37 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical 22 Aug 2014 - 24 Sep 2021
42 Onedin Place, Titirangi, Auckland Registered & physical 20 Oct 2005 - 22 Aug 2014
17f Highbury St, Avondale, Auckland Registered & physical 03 Aug 2004 - 20 Oct 2005
17f Higbury Street, Avondale, Auckland Registered & physical 16 Jan 2003 - 03 Aug 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Osborne, Stacey He
Individual
Rosedale
Auckland
0632
03 Sep 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Osborne, Marcus
Individual
Rosedale
Auckland
0632
24 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Jacqueline Anne
Individual
Titirangi
Auckland
24 Jul 2005 - 13 Jun 2013
Osborne, Marcus
Individual
Avondale
Auckland
16 Jan 2003 - 24 Jul 2005
Location
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