General information
Quantum Success Limited
Type: NZ Limited Company (Ltd)9429034343654
New Zealand Business Number
1758230
Company Number
Registered
Company Status
Quantum Success Limited (issued an NZBN of 9429034343654) was started on 19 Jan 2006. 1 address is in use by the company: 263 Point View Drive, Dannemora, Auckland, 2016 (type: physical, registered). 7 Karetu Road, Greenlane, Auckland had been their registered address, until 12 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mee Moh (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chin Seah (an individual) - located at Dannemora, Auckland. Our data was last updated on 10 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 263 Point View Drive, Dannemora, Auckland, 2016 | Physical & registered | 12 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mee Chin Moh
Dannemora, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 19 Jan 2006 - current |
|
Chin Joo Seah
Dannemora, Auckland, 2016
Address used since 02 Apr 2012 |
Director | 19 Jan 2006 - current |
|
Teik Leong Siah
Dannemora, Auckland, 2016
Address used since 09 May 2017 |
Director | 09 May 2017 - 02 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Karetu Road, Greenlane, Auckland | Registered & physical | 19 Mar 2009 - 12 Apr 2012 |
| 41 Tralee Terrace, Howick, Auckland | Physical & registered | 19 Jan 2006 - 19 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee Chin Moh Individual |
Dannemora Auckland 2016 |
23 Jan 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin Joo Seah Individual |
Dannemora Auckland 2016 |
23 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teik Leong Siah Individual |
Dannemora Auckland 2016 |
09 May 2017 - 13 Nov 2020 |
|
Trevor Donald Draffin Individual |
St Heliers Auckland 1071 |
30 Dec 2015 - 09 May 2017 |
|
Siah Yuet Fen Individual |
Dannemora Auckland 2016 |
30 Dec 2015 - 09 May 2017 |
|
Quantum Performance Limited Shareholder NZBN: 9429034435007 Company Number: 1727392 Entity |
19 Jan 2006 - 10 Sep 2014 | |
|
Veronica Moh Individual |
Howick Auckland |
19 Jan 2006 - 27 Jun 2010 |
|
Quantum Performance Limited Shareholder NZBN: 9429034435007 Company Number: 1727392 Entity |
19 Jan 2006 - 10 Sep 2014 | |
|
Trevor Draffin Individual |
Eden Terrace Auckland 1021 |
10 Sep 2014 - 06 Mar 2015 |
|
Liang Gao Individual |
Dannemora Auckland 2016 |
10 Sep 2014 - 30 Dec 2015 |
|
Teik Leong Siah Individual |
Dannemora Auckland 2016 |
06 Mar 2015 - 30 Dec 2015 |
Location
Companies nearby
 |
Quantum Wealth Limited 263 Point View Drive |
|
R & D Khoo Limited 310 Point View Drive |
|
Dr. Khoo Medical Limited 310 Point View Drive |
|
Kitneys Karpainters Limited 271 Point View Dr |
|
Tiberias Company Limited 314 Point View Drive |
|
New Zealand Livewell Trading Company Limited 314 Point View Drive |