Quattra 2002 Limited (NZBN 9429036582327) was launched on 14 Mar 2002. 2 addresses are in use by the company: 5 Neilpark Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 79 Carbine Road, Mt Wellington, Auckland had been their registered address, up to 14 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Skinner, Anita Rosalie (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Heimsath Alexander Trustee Limited (an entity) - located at 147 Quay Street, Auckland. The 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Skinner, Graham Gardham, located at Flat Bush, Auckland (an individual). Businesscheck's information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Neilpark Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Graham Gardham Skinner
Flat Bush, Auckland, 2019
Address used since 03 May 2019
Pakuranga, Auckland, 2010
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - current |
Anita Rosalie Skinner
Pakuranga, Auckland, 2010
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 01 Apr 2017 |
Previous address | Type | Period |
---|---|---|
79 Carbine Road, Mt Wellington, Auckland | Registered | 08 Jul 2004 - 14 Feb 2018 |
79 Carbine Rd, Mt Wellington, Auckland | Physical | 01 Jul 2003 - 14 Feb 2018 |
29 Carbine Rd, Mt Wellington, Auckland | Registered | 01 Jul 2003 - 08 Jul 2004 |
91 Cascades Road, Pakuranga, Auckland | Registered & physical | 14 Mar 2002 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Skinner, Anita Rosalie Individual |
Flat Bush Auckland 2019 |
14 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
18 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Skinner, Graham Gardham Individual |
Flat Bush Auckland 2019 |
14 Mar 2002 - current |
Mega Import & Export Limited 9 Neilpark Drive |
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