Quantum Uk Limited

Quantum Uk Limited was started on 11 Sep 2003 and issued an NZ business identifier of 9429035807148. The registered LTD company has been run by 5 directors: Arthur George Rendle - an active director whose contract started on 11 Sep 2003,
Robert James Hodgson - an inactive director whose contract started on 06 Feb 2009 and was terminated on 09 Nov 2009,
Karen Durante - an inactive director whose contract started on 29 Sep 2004 and was terminated on 17 Aug 2009,
Gary Alan Harwood - an inactive director whose contract started on 01 Jun 2005 and was terminated on 17 Aug 2009,
Gary Alan Harwood - an inactive director whose contract started on 11 Sep 2003 and was terminated on 29 Sep 2004.
As stated in our data (last updated on 01 Apr 2024), the company filed 1 address: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 03 Mar 2021, Quantum Uk Limited had been using 24 Bay Road, St Heliers, Auckland as their registered address.
BizDb found other names used by the company: from 11 Sep 2003 to 23 Jan 2019 they were named Horticulture Export Board Of New Zealand Limited.
A total of 6000000 shares are issued to 1 group (1 sole shareholder). In the first group, 6000000 shares are held by 1 entity, namely:
Rendle, Arthur George (a director) located at St Heliers, Auckland postcode 1071. Quantum Uk Limited was classified as "Agricultural services nec" (business classification A052920).

Principal place of activity

Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: 24 Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 24 Aug 2009 to 03 Mar 2021

Address: 3/923a Whangaparaoa Road, Whangaparaoa, Auckland 0930

Registered address used from 16 Jun 2008 to 24 Aug 2009

Address: 3/923a Whangaparaoa Road, Auckland 0930

Physical address used from 16 Jun 2008 to 24 Aug 2009

Address: 923a Whangaparaoa Road, Auckland 0930

Registered & physical address used from 22 Aug 2006 to 16 Jun 2008

Address: 21a Siesta Tce, Whangaparaoa

Registered & physical address used from 26 May 2005 to 22 Aug 2006

Address: 821a Whangaparaoa Road, Hibiscus Coast

Registered address used from 05 Aug 2004 to 26 May 2005

Address: 821a Whangaparaoa Road, Hibiscus Coast, Auckland

Physical address used from 05 Aug 2004 to 26 May 2005

Address: Level 2, 14 Jervois Road, Ponsonby, Auckland

Registered & physical address used from 11 Sep 2003 to 05 Aug 2004

Previous Shareholders

Arthur George Rendle - Director

Appointment date: 11 Sep 2003

Robert James Hodgson - Director (Inactive)

Appointment date: 06 Feb 2009

Termination date: 09 Nov 2009

Karen Durante - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 17 Aug 2009

Gary Alan Harwood - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 17 Aug 2009

Gary Alan Harwood - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 29 Sep 2004