General information

Quattro Engineering Limited

Type: NZ Limited Company (Ltd)
9429042078562
New Zealand Business Number
5851614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Quattro Engineering Limited (issued an NZ business number of 9429042078562) was started on 03 Dec 2015. 5 addresess are in use by the company: 30 Dip Road, Kamo, Whangarei, 0112 (type: physical, service). 154 Bank Street, Regent, Whangarei had been their physical address, up until 06 May 2019. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (2 per cent of shares), namely:
Shaw, Sarah Tremain (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (200 shares); it includes
Shaw, Mark James (a director) - located at Kamo, Whangarei. The next group of shareholders, share allocation (9600 shares, 96%) belongs to 2 entities, namely:
Brent Martin Trustee Company (2009) Limited, located at Whangarei, Whangarei (an entity),
Shaw, Mark James, located at Kamo, Whangarei (a director). "Civil engineering consulting service" (business classification M692320) is the category the Australian Bureau of Statistics issued Quattro Engineering Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
30 Dip Road, Kamo, Whangarei, 0112 Registered 25 May 2017
30 Dip Road, Kamo, Whangarei, 0112 Postal & office & delivery 27 Apr 2019
30 Dip Road, Kamo, Whangarei, 0112 Physical & service 06 May 2019
Contact info
64 021 337730
Phone (Phone)
mark@quattroengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@quattroengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark James Shaw
Kamo, Whangarei, 0112
Address used since 25 May 2017
Director 03 Dec 2015 - current
Addresses
Principal place of activity
30 Dip Road , Kamo , Whangarei , 0112
Previous address Type Period
154 Bank Street, Regent, Whangarei, 0112 Physical 06 May 2016 - 06 May 2019
17 Tuatara Drive, Kamo, Whangarei, 0112 Physical 03 Dec 2015 - 06 May 2016
17 Tuatara Drive, Kamo, Whangarei, 0112 Registered 03 Dec 2015 - 25 May 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Shaw, Sarah Tremain
Individual
Kamo
Whangarei
0112
03 Dec 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Shaw, Mark James
Director
Kamo
Whangarei
0112
03 Dec 2015 - current
Shares Allocation #3 Number of Shares: 9600
Shareholder Name Address Period
Brent Martin Trustee Company (2009) Limited
Shareholder NZBN: 9429032332896
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
03 Dec 2015 - current
Shaw, Mark James
Director
Kamo
Whangarei
0112
03 Dec 2015 - current
Location
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