Quattro Style Limited
Type: NZ Limited Company (Ltd)Quattro Style Limited (issued an NZ business number of 9429034687239) was incorporated on 04 Jul 2005. 4 addresses are currently in use by the company: 118 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, service). 7 Ocean View Road, Waiheke Island had been their physical address, up until 15 Nov 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Falk Investments Limited (an entity) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Amg Limited (an entity) - located at Grandview Heights, Hamilton. "Hairdressing service" (ANZSIC S951130) is the classification the Australian Bureau of Statistics issued to Quattro Style Limited. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Burrell Road, Oneroa, Waiheke Island, 1081 | Registered | 15 Nov 2016 |
| 37 Burrell Road, Oneroa, Waiheke Island, 1081 | Physical & service | 15 Nov 2019 |
| 118 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & service | 16 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederik Aandewiel
Rd 12, Havelock North, 4294
Address used since 01 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2016 |
Director | 04 Jul 2005 - current |
|
Leagh Deborah King
Rd 12, Havelock North, 4294
Address used since 01 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2016 |
Director | 04 Jul 2005 - current |
|
Annemarie Wilkinson
Grandview Heights, Hamilton, 3200
Address used since 01 Nov 2016 |
Director | 29 Mar 2006 - current |
|
Garry Howard Wilkinson
Grandview Heights, Hamilton, 3200
Address used since 01 Nov 2016 |
Director | 29 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Ocean View Road, Waiheke Island | Physical | 12 Nov 2007 - 15 Nov 2019 |
| 7 Ocean View Road, Waiheke Island | Registered | 12 Nov 2007 - 15 Nov 2016 |
| 308a Sea View Road, Waiheke Island | Physical & registered | 05 Apr 2006 - 12 Nov 2007 |
| 20 Longwood Place, Hamilton | Physical & registered | 04 Jul 2005 - 05 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falk Investments Limited Shareholder NZBN: 9429037638047 Entity (NZ Limited Company) |
Rd 12 Havelock North 4294 |
04 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amg Limited Shareholder NZBN: 9429031215121 Entity (NZ Limited Company) |
Grandview Heights Hamilton 3200 |
13 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Anne Marie Individual |
Hamilton |
22 Jul 2008 - 13 May 2011 |
|
Wilkinson, Annemarie Individual |
Hamilton |
31 Mar 2006 - 31 Mar 2006 |
|
Wilkinson, Garry Howard Individual |
Hamilton |
22 Jul 2008 - 13 May 2011 |
 |
Falk Investments Limited 37 Burrell Road |
|
Waiheke Youth Centre Trust The Esplanade |
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Glamour Hair & Make-up Limited 8 Sunkist Bay Road |
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My Daydream Investments Limited 15 Roberta Avenue |
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Steine Hairdressing Limited Flat 2, 13 Clarendon Road |