Quantum Action Limited was incorporated on 16 Nov 2012 and issued a New Zealand Business Number of 9429030437326. This registered LTD company has been managed by 2 directors: Tina-Louise Withers - an active director whose contract began on 16 Nov 2012,
Stephen James Withers - an active director whose contract began on 16 Nov 2012.
According to our data (updated on 24 May 2025), this company filed 1 address: 29 Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: postal, office).
Up to 30 Nov 2017, Quantum Action Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Withers Investment Trustee Limited (an entity) located at Te Atatu South, Auckland postcode 0610. Quantum Action Limited has been categorised as "Residential property development (excluding construction)" (ANZSIC L671180).
Principal place of activity
29 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Aug 2013 to 30 Nov 2017
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Nov 2012 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Withers Investment Trustee Limited Shareholder NZBN: 9429030441576 |
Te Atatu South Auckland 0610 New Zealand |
16 Nov 2012 - |
Ultimate Holding Company
Tina-louise Withers - Director
Appointment date: 16 Nov 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 16 Nov 2012
Stephen James Withers - Director
Appointment date: 16 Nov 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 16 Nov 2012
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