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Quantum Group Importing And Distribution Limited

Type: NZ Limited Company (Ltd)
9429030697102
NZBN
3790976
Company Number
Registered
Company Status
Current address
20 Kaimanawa Street
Kelvin Grove
Palmerston North 4414
New Zealand
Registered & physical & service address used since 21 Mar 2014

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).

Addresses

Previous address

Address: 769 Tremaine Avenue, Roslyn, Palmerston North, 4414 New Zealand

Physical & registered address used from 10 May 2012 to 21 Mar 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 17
Individual Harrison, Maree Louise Rd 1
Palmerston North
4471
New Zealand
Individual Harrison, Joseph Scott Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 52
Director Harrison, Brent Michael Hokowhitu
Palmerston North
4410
New Zealand
Individual Harrison, Rachel Olive Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Harrison, Rachel Olive Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 4
Director Harrison, Brent Michael Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Harrison, Larry Andrew Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Harrison, Joseph Scott Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Harrison, Maree Louise Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Harrison, Charlotte Emily Rd 1
Aokautere
4471
New Zealand
Shares Allocation #9 Number of Shares: 17
Individual Harrison, Larry Andrew Rd 1
Palmerston North
4471
New Zealand
Individual Harrison, Charlotte Emily Rd 1
Aokautere
4471
New Zealand
Directors

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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