General information
Quantum Holdings Limited
Type: NZ Limited Company (Ltd)9429032122558
New Zealand Business Number
112005
Company Number
Registered
Company Status
Quantum Holdings Limited (issued an NZ business identifier of 9429032122558) was started on 07 Aug 1981. 8 addresess are currently in use by the company: 30 Phillip Ave, Glen Eden, Auckland, 0602 (type: postal, office). 40 Drake Street, Auckland City had been their registered address, up until 13 Jun 2006. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Eves, Valasi (an individual) located at Glen Eden. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Phillip Ave, Glen Eden | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jun 2006 |
| 30 Phillip Avenue, Glen Eden, Auckland, 0602 | Registered | 13 Jun 2006 |
| 30 Phillip Ave, Glen Eden | Physical & service | 13 Jun 2006 |
| 30 Phillip Avenue, Glen Eden, Auckland, 0602 | Office & delivery | 07 May 2019 |
Contact info
valasieves@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valasi Eves
Glen Eden, Auckland, 0602
Address used since 07 Jun 2016 |
Director | 02 Jun 2006 - current |
|
Noel Stanley Bland
Auckland City, Auckland, 1010
Address used since 17 Jul 2012 |
Director | 02 Dec 1983 - 17 Jul 2012 |
|
James Peter Houlker
Remuera,
Address used since 02 Dec 1983 |
Director | 02 Dec 1983 - 15 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Phillip Avenue, Glen Eden, Auckland, 0602 | Office & delivery | 07 May 2019 |
| 30 Phillip Ave, Glen Eden, Auckland, 0602 | Postal | 03 May 2022 |
Principal place of activity
| 30 Phillip Avenue , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 40 Drake Street, Auckland City | Registered & physical | 15 Jun 2004 - 13 Jun 2006 |
| Level 2, 2 Augustus Terrace, Auckland | Registered | 26 May 2001 - 15 Jun 2004 |
| Level 2, 2 Augustus Terrace, Parnell, Auckland | Physical | 26 May 2001 - 26 May 2001 |
| 5 Irirangi Road, One Tree Hill, Auckland | Physical | 26 May 2001 - 15 Jun 2004 |
| Level 2, 2 Augustus Terrace, Aukland | Registered | 09 Oct 1992 - 09 Oct 1992 |
| 1st Fl, 105 Anzac Ave, Auckland | Registered | 09 Oct 1992 - 26 May 2001 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eves, Valasi Individual |
Glen Eden |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Noel Stanley Individual |
Auckland |
08 Jun 2004 - 08 Jun 2004 |
Location
Companies nearby
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Sueala Trustee Co. Limited 51 Phillip Avenue |
|
Cornelia Johanna Trustee Limited 18 Phillip Avenue |
|
Mudgeera Investments Limited 59 Shetland Street |
|
The Fish And Chippery New Windsor Limited 59 Shetland Street |
|
Ibrium Limited 45 Phillip Avenue |
|
Sozo Limited 96 Shetland Street |