Quantium Solutions (New Zealand) Pty Limited, a registered company, was started on 06 Mar 2009. 9429032366020 is the business number it was issued. "Freight forwarding service nec" (business classification I529240) is how the company was categorised. This company has been run by 13 directors: Wenlu Wu - an active director whose contract started on 29 Jan 2016,
Vincent Heng Wee Phang - an inactive director whose contract started on 09 Sep 2021 and was terminated on 14 Sep 2021,
Paul William Coutts - an inactive director whose contract started on 01 Jul 2018 and was terminated on 01 Sep 2021,
Choon Hock Chan - an inactive director whose contract started on 01 Dec 2017 and was terminated on 01 Jul 2018,
Sing Mein Ang - an inactive director whose contract started on 18 Aug 2016 and was terminated on 20 Nov 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 (registered address),
5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 (physical address),
5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 (service address),
Po Box 201236, Auckland Airport, Auckland, 2150 (postal address) among others.
Quantium Solutions (New Zealand) Pty Limited had been using Level 20, 88 Shortland Street, Auckland as their physical address up until 06 Jun 2019.
More names used by the company, as we established at BizDb, included: from 06 Mar 2009 to 27 Oct 2009 they were called G3 Worldwide Mail (Nz) Pty Limited.
One entity controls all company shares (exactly 10000 shares) - Quantium Solutions International Pte Ltd - located at 2022, Singapore Post Centre, Singapore 408600.
Principal place of activity
5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 20, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 03 May 2010 to 06 Jun 2019
Address #2: C/-tnt, Joseph Hammond Dr, Airport, Commercial Park, Auckland International, Airport, Auckland
Physical & registered address used from 06 Mar 2009 to 03 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Quantium Solutions International Pte Ltd |
Singapore Post Centre Singapore 408600 Singapore |
06 Mar 2009 - |
Ultimate Holding Company
Wenlu Wu - Director
Appointment date: 29 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jan 2016
Vincent Heng Wee Phang - Director (Inactive)
Appointment date: 09 Sep 2021
Termination date: 14 Sep 2021
Address: #01-02, Singapore, 257855 Singapore
Address used since 09 Sep 2021
Paul William Coutts - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 01 Sep 2021
Address: Singapore, 359774 Singapore
Address used since 05 Dec 2018
Choon Hock Chan - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Jul 2018
Address: Singapore, 544780 Singapore
Address used since 01 Dec 2017
Sing Mein Ang - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 20 Nov 2017
Address: Singapore, 556982 Singapore
Address used since 18 Aug 2016
Sascha Hower - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 18 Aug 2016
Address: East Summer Gardens, Singapore, 486187 Singapore
Address used since 20 Nov 2014
Michael Parry - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 29 Jan 2016
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 18 Oct 2013
Thijs Sommen - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 28 Sep 2015
Address: Burgundy Hill, Singapore, 658815 Singapore
Address used since 12 Sep 2012
Keng Leong Woo - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 20 Nov 2014
Address: Singapore 449026,
Address used since 22 Mar 2010
Peter Ilic - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 18 Oct 2013
Address: Parramatta, Nsw, 2150 Australia
Address used since 12 Sep 2012
Hin Lee Ng - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 12 Sep 2012
Address: Singapore 127898,
Address used since 22 Mar 2010
Hui Ling Goh - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 12 Sep 2012
Address: 13-04, Jurong, 609783 Singapore
Address used since 21 Jun 2010
Yew Hwa Teo - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 21 Jun 2010
Address: Singapore 465603,
Address used since 06 Mar 2009
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