General information

Quattro Advantage Limited

Type: NZ Limited Company (Ltd)
9429037306687
New Zealand Business Number
1026394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Quattro Advantage Limited (New Zealand Business Number 9429037306687) was incorporated on 27 Apr 2000. 2 addresses are currently in use by the company: 17 Squirrel Lane, Browns Bay, Auckland, 0630 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up until 10 Jun 2002. Quattro Advantage Limited used other names, namely: Systems Solutions Limited from 18 May 2000 to 25 Oct 2007, Mulgan No 20 Limited (27 Apr 2000 to 18 May 2000). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (10% of shares), namely:
Schierhout, Peter Basil (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 1 shareholder holds 90% of all shares (4500 shares); it includes
Schierhout, Lisa Jean (an individual) - located at Browns Bay, Auckland. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued to Quattro Advantage Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
17 Squirrel Lane, Browns Bay, Auckland, 0630 Registered & physical & service 10 Jun 2002
Contact info
64 29 4791675
Phone (Phone)
lisa@schierhout.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Jean Schierhout
Browns Bay, Auckland, 0630
Address used since 01 May 2000
Director 01 May 2000 - current
Peter Basil Schierhout
Browns Bay, Auckland, 0630
Address used since 01 May 2000
Director 01 May 2000 - current
Kevin Joseph Covacich
Browns Bay, Auckland,
Address used since 27 Apr 2000
Director 27 Apr 2000 - 01 May 2000
Addresses
Principal place of activity
17 Squirrel Lane , Browns Bay , Auckland , 0630
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany Physical 28 Apr 2000 - 10 Jun 2002
Suite 4, 2b/1 William Pickering Drive, Albany Registered 27 Apr 2000 - 10 Jun 2002
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schierhout, Peter Basil
Individual
Browns Bay
Auckland
27 Apr 2000 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Schierhout, Lisa Jean
Individual
Browns Bay
Auckland
27 Apr 2000 - current
Location
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