General information

Quattro Amigos Limited

Type: NZ Limited Company (Ltd)
9429045885044
New Zealand Business Number
6198808
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

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). "L671150 Investment - residential property" (business classification L671150) is the category the ABS issued Quattro Amigos Limited. Our database was last updated on 11 Mar 2021.

Current address Type Used since
36 Alfred Street, Northcote Point, Auckland, 0622 Registered & physical 10 Aug 2017
Contact info
64 27 3131744
Phone (Phone)
simon_luke@hotmail.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
18 Bridge View Road, Birkenhead, Auckland, 0626 Registered & physical 21 Dec 2016 - 10 Aug 2017
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
07 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
James Hackett
Individual
Northcote Point
Auckland
0627
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Henry Thomas
Individual
Northcote Point
Auckland
0627
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Cb Investments Limited
Shareholder NZBN: 9429042126126
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
21 Dec 2016 - current
Location
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