Quantum Business Solutions (Nz) Limited, a registered company, was registered on 23 Jul 2007. 9429033228990 is the number it was issued. "Bookkeeping service" (business classification M693240) is how the company has been categorised. This company has been run by 2 directors: Natalie Tustin - an active director whose contract started on 23 Jul 2007,
Jason Andrew Merriman - an inactive director whose contract started on 23 Jul 2007 and was terminated on 31 Mar 2009.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 87 Ashwood Avenue, Rd 2, Dairy Flat, 0792 (types include: registered, physical).
Quantum Business Solutions (Nz) Limited had been using 10 Pelican Lane, Unsworth Heights, Auckland as their registered address up to 17 Mar 2020.
Previous aliases for the company, as we found at BizDb, included: from 23 Jul 2007 to 02 Sep 2010 they were named Merriman and Associates Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
87 Ashwood Avenue, Rd 2 Albany, Auckland, 0792 New Zealand
Previous addresses
Address: 10 Pelican Lane, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 28 Sep 2017 to 17 Mar 2020
Address: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 29 Jul 2015 to 28 Sep 2017
Address: 10 Pelican Lane, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jul 2015 to 29 Jul 2015
Address: Natalie Tustin, 10 Pelican Lane, Unsworth Heights, North Shore City, 0632 New Zealand
Physical address used from 18 Feb 2011 to 09 Jul 2015
Address: Natalie Merriman, 10 Pelican Lane, Unsworth Heights, North Shore City 0632 New Zealand
Physical address used from 14 May 2009 to 18 Feb 2011
Address: Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North New Zealand
Registered address used from 23 Jul 2007 to 09 Jul 2015
Address: Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North
Physical address used from 23 Jul 2007 to 14 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tustin, Natalie |
Rd 2 Dairy Flat 0792 New Zealand |
23 Jul 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tustin, Natalie |
Rd 2 Dairy Flat 0792 New Zealand |
17 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merriman, Jason Andrew |
Glenfield Auckland |
23 Jul 2007 - 27 Jun 2010 |
Natalie Tustin - Director
Appointment date: 23 Jul 2007
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 09 Mar 2020
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 28 Apr 2009
Jason Andrew Merriman - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 31 Mar 2009
Address: Glenfield, Auckland,
Address used since 23 Jul 2007
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