Quattro Amigos Limited
Type: NZ Limited Company (Ltd)Quattro Amigos Limited (issued an NZ business identifier of 9429045885044) was launched on 21 Dec 2016. 1 address is currently in use by the company: 36 Alfred Street, Northcote Point, Auckland, 0622 (type: registered, physical). 18 Bridge View Road, Birkenhead, Auckland had been their registered address, until 10 Aug 2017. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
James Hackett (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Henry Thomas (an individual) - located at Northcote Point, Auckland. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Cb Investments Limited, located at Northcote Point, Auckland (an entity). "Investment - residential property" (business classification L671150) is the category the ABS issued Quattro Amigos Limited. Our database was last updated on 28 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 36 Alfred Street, Northcote Point, Auckland, 0622 | Registered & physical | 10 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Wood
Northcote Point, Auckland, 0627
Address used since 02 Aug 2017
Birkenhead, Auckland, 0626
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
James William Hackett
Northcote Point, Auckland, 0627
Address used since 02 Aug 2017
Birkenhead, Auckland, 0626
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Henry Fyffe Thomas
Northcote Point, Auckland, 0627
Address used since 02 Aug 2017
Birkenhead, Auckland, 0626
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Simon James Luke
Freemans Bay, Auckland, 1011
Address used since 05 Mar 2021
Eden Terrace, Auckland, 1021
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Sam Wood
Birkenhead, Auckland, 0626
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 27 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 18 Bridge View Road, Birkenhead, Auckland, 0626 | Registered & physical | 21 Dec 2016 - 10 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Hackett Individual |
Northcote Point Auckland 0627 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Thomas Individual |
Northcote Point Auckland 0627 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Investments Limited Shareholder NZBN: 9429042126126 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
21 Dec 2016 - current |
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