Quantum Group Importing and Distribution Limited was registered on 10 May 2012 and issued a business number of 9429030697102. This registered LTD company has been run by 3 directors: Brent Michael Harrison - an active director whose contract started on 10 May 2012,
Larry Andrew Harrison - an active director whose contract started on 10 Jun 2020,
Joseph Scott Harrison - an active director whose contract started on 10 Jun 2020.
As stated in BizDb's information (updated on 09 May 2024), the company registered 1 address: 20 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (category: registered, physical).
Up to 21 Mar 2014, Quantum Group Importing and Distribution Limited had been using 769 Tremaine Avenue, Roslyn, Palmerston North as their physical address.
A total of 100 shares are allocated to 9 groups (12 shareholders in total). As far as the first group is concerned, 17 shares are held by 2 entities, 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.
The second group consists of 2 shareholders, holds 52 per cent shares (exactly 52 shares) and includes
Harrison, Brent Michael - located at Hokowhitu, Palmerston North,
Harrison, Rachel Olive - located at Hokowhitu, Palmerston North.
The 3rd share allotment (4 shares, 4%) belongs to 1 entity, namely:
Harrison, Rachel Olive, located at Hokowhitu, Palmerston North (an individual).
Previous address
Address: 769 Tremaine Avenue, Roslyn, Palmerston North, 4414 New Zealand
Physical & registered address used from 10 May 2012 to 21 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Harrison, Maree Louise |
Rd 1 Palmerston North 4471 New Zealand |
17 Aug 2018 - |
Individual | Harrison, Joseph Scott |
Rd 1 Palmerston North 4471 New Zealand |
07 Apr 2014 - |
Shares Allocation #2 Number of Shares: 52 | |||
Director | Harrison, Brent Michael |
Hokowhitu Palmerston North 4410 New Zealand |
10 May 2012 - |
Individual | Harrison, Rachel Olive |
Hokowhitu Palmerston North 4410 New Zealand |
10 May 2012 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Harrison, Rachel Olive |
Hokowhitu Palmerston North 4410 New Zealand |
10 May 2012 - |
Shares Allocation #4 Number of Shares: 4 | |||
Director | Harrison, Brent Michael |
Hokowhitu Palmerston North 4410 New Zealand |
10 May 2012 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Harrison, Larry Andrew |
Rd 1 Palmerston North 4471 New Zealand |
07 Apr 2014 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Harrison, Joseph Scott |
Rd 1 Palmerston North 4471 New Zealand |
07 Apr 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Harrison, Maree Louise |
Rd 1 Palmerston North 4471 New Zealand |
17 Aug 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Harrison, Charlotte Emily |
Rd 1 Aokautere 4471 New Zealand |
17 Aug 2018 - |
Shares Allocation #9 Number of Shares: 17 | |||
Individual | Harrison, Larry Andrew |
Rd 1 Palmerston North 4471 New Zealand |
07 Apr 2014 - |
Individual | Harrison, Charlotte Emily |
Rd 1 Aokautere 4471 New Zealand |
17 Aug 2018 - |
Brent Michael Harrison - Director
Appointment date: 10 May 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 May 2012
Larry Andrew Harrison - Director
Appointment date: 10 Jun 2020
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 10 Jun 2020
Joseph Scott Harrison - Director
Appointment date: 10 Jun 2020
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 10 Jun 2020
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