General information

Quantum Specialties Limited

Type: NZ Limited Company (Ltd)
9429041287316
New Zealand Business Number
5317721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114527225
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description

Quantum Specialties Limited (issued an NZ business identifier of 9429041287316) was started on 14 Jul 2014. 6 addresess are in use by the company: Unit 4, 29 Hannigan Drive, Saint Johns, Auckland, 1072 (type: delivery, delivery). 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (1% of shares), namely:
Alexander, Nicola Joan (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Alexander, Darryn Keith (a director) - located at One Tree Hill, Auckland. Moving on to the 3rd group of shareholders, share allocation (1176 shares, 98%) belongs to 3 entities, namely:
Ea Corporate Trustees No2 Limited, located at Auckland (an entity),
Alexander, Nicola Joan, located at One Tree Hill, Auckland (an individual),
Alexander, Darryn Keith, located at One Tree Hill, Auckland (a director). "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued to Quantum Specialties Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
48 Amaru Road, One Tree Hill, Auckland, 1061 Physical & registered & service 14 Jul 2014
48 Amaru Road, One Tree Hill, Auckland, 1061 Postal & office 05 Jun 2020
6c Malvern Road, Onehunga, Onehunga, Auckland, 1061 Delivery 02 Jun 2021
Unit 4, 29 Hannigan Drive, Saint Johns, Auckland, 1072 Delivery 06 Jun 2023
Contact info
64 21 456140
Phone (Phone)
darryn@quantumspecs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tuatahicoffeecapsules.co.nz
Website
www.quantumspecs.co.nz
Website
www.quantumspecs.co.nz
Website
Directors
Name and Address Role Period
Darryn Keith Alexander
One Tree Hill, Auckland, 1061
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Nicola Joan Alexander
One Tree Hill, Auckland, 1061
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Addresses
Other active addresses
Type Used since
Unit 4, 29 Hannigan Drive, Saint Johns, Auckland, 1072 Delivery 06 Jun 2023
Principal place of activity
48 Amaru Road , One Tree Hill , Auckland , 1061
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Alexander, Nicola Joan
Individual
One Tree Hill
Auckland
1061
14 Jul 2014 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Alexander, Darryn Keith
Director
One Tree Hill
Auckland
1061
14 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1176
Shareholder Name Address Period
Ea Corporate Trustees No2 Limited
Shareholder NZBN: 9429034526118
Entity (NZ Limited Company)
Auckland
14 Jul 2014 - current
Alexander, Nicola Joan
Individual
One Tree Hill
Auckland
1061
14 Jul 2014 - current
Alexander, Darryn Keith
Director
One Tree Hill
Auckland
1061
14 Jul 2014 - current
Location
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