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Quantum Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429030578814
NZBN
3928046
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
23 Orion Drive
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 16 Jun 2021
23 Orion Drive
Welcome Bay
Tauranga 3112
New Zealand
Postal & office & delivery & invoice address used since 14 Jun 2022

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).

Addresses

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

Contact info
64 21 621014
11 Jun 2020 Alison Smith
64 21 2768412
11 Jun 2020 Lex Smith
lex.a.smith@hotmail.com
11 Jun 2020 Lex Smith
ali.smith@hotmail.com
11 Jun 2020 Alison Smith
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smith, Lex Andrew Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Alison Marie Welcome Bay
Tauranga
3112
New Zealand
Directors

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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