Quantum Success Limited, a registered company, was registered on 19 Jan 2006. 9429034343654 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Mee Chin Moh - an active director whose contract started on 19 Jan 2006,
Chin Joo Seah - an active director whose contract started on 19 Jan 2006,
Teik Leong Siah - an inactive director whose contract started on 09 May 2017 and was terminated on 02 Nov 2020.
Last updated on 10 Apr 2022, BizDb's database contains detailed information about 1 address: 263 Point View Drive, Dannemora, Auckland, 2016 (type: physical, registered).
Quantum Success Limited had been using 7 Karetu Road, Greenlane, Auckland as their registered address up until 12 Apr 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 7 Karetu Road, Greenlane, Auckland New Zealand
Registered & physical address used from 19 Mar 2009 to 12 Apr 2012
Address: 41 Tralee Terrace, Howick, Auckland
Physical & registered address used from 19 Jan 2006 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mee Chin Moh |
Dannemora Auckland 2016 New Zealand |
23 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chin Joo Seah |
Dannemora Auckland 2016 New Zealand |
23 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teik Leong Siah |
Dannemora Auckland 2016 New Zealand |
09 May 2017 - 13 Nov 2020 |
| Individual | Trevor Donald Draffin |
St Heliers Auckland 1071 New Zealand |
30 Dec 2015 - 09 May 2017 |
| Individual | Siah Yuet Fen |
Dannemora Auckland 2016 New Zealand |
30 Dec 2015 - 09 May 2017 |
| Entity | Quantum Performance Limited Shareholder NZBN: 9429034435007 Company Number: 1727392 |
19 Jan 2006 - 10 Sep 2014 | |
| Individual | Veronica Moh |
Howick Auckland |
19 Jan 2006 - 27 Jun 2010 |
| Entity | Quantum Performance Limited Shareholder NZBN: 9429034435007 Company Number: 1727392 |
19 Jan 2006 - 10 Sep 2014 | |
| Individual | Trevor Draffin |
Eden Terrace Auckland 1021 New Zealand |
10 Sep 2014 - 06 Mar 2015 |
| Individual | Liang Gao |
Dannemora Auckland 2016 New Zealand |
10 Sep 2014 - 30 Dec 2015 |
| Individual | Teik Leong Siah |
Dannemora Auckland 2016 New Zealand |
06 Mar 2015 - 30 Dec 2015 |
Mee Chin Moh - Director
Appointment date: 19 Jan 2006
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Chin Joo Seah - Director
Appointment date: 19 Jan 2006
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
Teik Leong Siah - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 02 Nov 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 May 2017
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