Quantum Management Consultants Limited, a registered company, was incorporated on 23 Jul 2012. 9429030578814 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been supervised by 2 directors: Lex Andrew Smith - an active director whose contract began on 23 Jul 2012,
Alison Marie Smith - an active director whose contract began on 23 Jul 2012.
Updated on 18 Oct 2024, the BizDb database contains detailed information about 1 address: 23 Orion Drive, Welcome Bay, Tauranga, 3112 (types include: postal, office).
Quantum Management Consultants Limited had been using 51B Orkney Road, Mount Maunganui, Mount Maunganui as their registered address until 16 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
23 Orion Drive, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 51b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Jun 2020 to 16 Jun 2021
Address #2: 3 Eglinton Close, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 10 Jun 2015 to 19 Jun 2020
Address #3: 28 Seaview Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 12 Jun 2014 to 10 Jun 2015
Address #4: 17 Mairangi Road, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 23 Jul 2012 to 12 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Lex Andrew |
Welcome Bay Tauranga 3112 New Zealand |
23 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Alison Marie |
Welcome Bay Tauranga 3112 New Zealand |
23 Jul 2012 - |
Lex Andrew Smith - Director
Appointment date: 23 Jul 2012
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 08 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 Jun 2015
Alison Marie Smith - Director
Appointment date: 23 Jul 2012
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 08 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 Jun 2015
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