General information

Quantum Group Importing And Distribution Limited

Type: NZ Limited Company (Ltd)
9429030697102
New Zealand Business Number
3790976
Company Number
Registered
Company Status

Quantum Group Importing and Distribution Limited (issued a business number of 9429030697102) was registered on 10 May 2012. 2 addresses are currently in use by the company: 20 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (type: registered, physical). 769 Tremaine Avenue, Roslyn, Palmerston North had been their physical address, up to 21 Mar 2014. 100 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 17 shares (17 per cent of shares), namely:
Harrison, Maree Louise (an individual) located at Rd 1, Palmerston North postcode 4471,
Harrison, Joseph Scott (an individual) located at Rd 1, Palmerston North postcode 4471. When considering the second group, a total of 2 shareholders hold 52 per cent of all shares (52 shares); it includes
Harrison, Brent Michael (a director) - located at Hokowhitu, Palmerston North,
Harrison, Rachel Olive (an individual) - located at Hokowhitu, Palmerston North. Moving on to the third group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Harrison, Rachel Olive, located at Hokowhitu, Palmerston North (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
20 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 Registered & physical & service 21 Mar 2014
Directors
Name and Address Role Period
Brent Michael Harrison
Hokowhitu, Palmerston North, 4410
Address used since 10 May 2012
Director 10 May 2012 - current
Larry Andrew Harrison
Rd 1, Aokautere, 4471
Address used since 10 Jun 2020
Director 10 Jun 2020 - current
Joseph Scott Harrison
Rd 1, Palmerston North, 4471
Address used since 10 Jun 2020
Director 10 Jun 2020 - current
Addresses
Previous address Type Period
769 Tremaine Avenue, Roslyn, Palmerston North, 4414 Physical & registered 10 May 2012 - 21 Mar 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Harrison, Maree Louise
Individual
Rd 1
Palmerston North
4471
17 Aug 2018 - current
Harrison, Joseph Scott
Individual
Rd 1
Palmerston North
4471
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Harrison, Brent Michael
Director
Hokowhitu
Palmerston North
4410
10 May 2012 - current
Harrison, Rachel Olive
Individual
Hokowhitu
Palmerston North
4410
10 May 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Harrison, Rachel Olive
Individual
Hokowhitu
Palmerston North
4410
10 May 2012 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Harrison, Brent Michael
Director
Hokowhitu
Palmerston North
4410
10 May 2012 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Harrison, Larry Andrew
Individual
Rd 1
Palmerston North
4471
07 Apr 2014 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Harrison, Joseph Scott
Individual
Rd 1
Palmerston North
4471
07 Apr 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Harrison, Maree Louise
Individual
Rd 1
Palmerston North
4471
17 Aug 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Harrison, Charlotte Emily
Individual
Rd 1
Aokautere
4471
17 Aug 2018 - current
Shares Allocation #9 Number of Shares: 17
Shareholder Name Address Period
Harrison, Larry Andrew
Individual
Rd 1
Palmerston North
4471
07 Apr 2014 - current
Harrison, Charlotte Emily
Individual
Rd 1
Aokautere
4471
17 Aug 2018 - current
Location
Companies nearby