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General information

Quattra 2002 Limited

Type: NZ Limited Company (Ltd)
9429036582327
New Zealand Business Number
1196196
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Skinner, Anita Rosalie
Individual 		Flat Bush
Auckland
2019 		14 Mar 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company) 		147 Quay Street
Auckland
1010 		18 Jan 2018 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Skinner, Graham Gardham
Individual 		Flat Bush
Auckland
2019 		14 Mar 2002 - current
Location
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