Quantenary Concepts Limited
Type: NZ Limited Company (Ltd)Quantenary Concepts Limited (NZBN 9429037444648) was launched on 19 Nov 1999. 2 addresses are in use by the company: 58 Utopia Park Heights, Welcome Bay, Tauranga, 3112 (type: registered, physical). 41B Meander Drive, Welcome Bay, Tauranga had been their physical address, until 06 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lee, Michael Peter (an individual) located at Welcome Bay, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lee, Tracey Marie (an individual) - located at Welcome Bay, Tauranga. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Utopia Park Heights, Welcome Bay, Tauranga, 3112 | Registered & physical & service | 06 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Lee
Welcome Bay, Tauranga, 3112
Address used since 01 May 2017
Welcome Bay, Tauranga, 3112
Address used since 18 Apr 2011 |
Director | 19 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 41b Meander Drive, Welcome Bay, Tauranga, 3112 | Physical & registered | 07 Apr 2016 - 06 Mar 2018 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 02 May 2013 - 07 Apr 2016 |
| 41b Meander Drive, Welcome Bay, Tauranga, 3112 | Registered & physical | 21 Sep 2012 - 02 May 2013 |
| Tax Link, 58 Wharf Street, Tauranga | Physical & registered | 23 Feb 2007 - 21 Sep 2012 |
| Youngread Woudberg Ltd, 13 Mclean Street, Tauranga | Physical & registered | 11 Oct 2005 - 23 Feb 2007 |
| Youngread Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 06 May 2005 - 11 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 10 May 2001 - 06 May 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 10 May 2001 - 10 May 2001 |
| Woudberg & Co Limited, Chartered Accountants, 34 Grey Street, Tauranga | Registered | 12 Apr 2000 - 10 May 2001 |
| Woudberg & Co Limited, Chartered Accountants, 34 Grey Street, Tauranga | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Woudberg & Co Limited, Chartered Accountants, 34 Grey Street, Tauranga | Physical | 31 Mar 2000 - 10 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael Peter Individual |
Welcome Bay Tauranga 3112 |
19 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tracey Marie Individual |
Welcome Bay Tauranga 3112 |
30 Mar 2016 - current |
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