Quantum Holdings Limited, a registered company, was launched on 07 Aug 1981. 9429032122558 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Valasi Eves - an active director whose contract started on 02 Jun 2006,
Noel Stanley Bland - an inactive director whose contract started on 02 Dec 1983 and was terminated on 17 Jul 2012,
James Peter Houlker - an inactive director whose contract started on 02 Dec 1983 and was terminated on 15 Mar 1995.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 30 Phillip Ave, Glen Eden, Auckland, 0602 (type: postal, office).
Quantum Holdings Limited had been using 40 Drake Street, Auckland City as their registered address until 13 Jun 2006.
One entity owns all company shares (exactly 2000 shares) - Eves, Valasi - located at 0602, Glen Eden.
Other active addresses
Address #4: 30 Phillip Avenue, Glen Eden, Auckland, 0602 New Zealand
Office & delivery address used from 07 May 2019
Address #5: 30 Phillip Ave, Glen Eden, Auckland, 0602 New Zealand
Postal address used from 03 May 2022
Principal place of activity
30 Phillip Avenue, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 40 Drake Street, Auckland City
Registered & physical address used from 15 Jun 2004 to 13 Jun 2006
Address #2: Level 2, 2 Augustus Terrace, Auckland
Registered address used from 26 May 2001 to 15 Jun 2004
Address #3: Level 2, 2 Augustus Terrace, Parnell, Auckland
Physical address used from 26 May 2001 to 26 May 2001
Address #4: 5 Irirangi Road, One Tree Hill, Auckland
Physical address used from 26 May 2001 to 15 Jun 2004
Address #5: Level 2, 2 Augustus Terrace, Aukland
Registered address used from 09 Oct 1992 to 09 Oct 1992
Address #6: 1st Fl, 105 Anzac Ave, Auckland
Registered address used from 09 Oct 1992 to 26 May 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Eves, Valasi |
Glen Eden New Zealand |
02 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bland, Noel Stanley |
Auckland |
08 Jun 2004 - 08 Jun 2004 |
Valasi Eves - Director
Appointment date: 02 Jun 2006
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jun 2016
Noel Stanley Bland - Director (Inactive)
Appointment date: 02 Dec 1983
Termination date: 17 Jul 2012
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 17 Jul 2012
James Peter Houlker - Director (Inactive)
Appointment date: 02 Dec 1983
Termination date: 15 Mar 1995
Address: Remuera,
Address used since 02 Dec 1983
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