Quantum Design Limited, a registered company, was started on 09 Jun 2003. 9429035949756 is the NZ business identifier it was issued. The company has been run by 2 directors: Ross Gordon Linklater - an active director whose contract started on 09 Jun 2003,
Rebecca Ann Linklater - an inactive director whose contract started on 09 Jun 2003 and was terminated on 26 Jun 2014.
Updated on 27 Oct 2024, BizDb's data contains detailed information about 1 address: Level 2, 155 Parnell Road, Parnell, Newmarket, 1052 (types include: registered, physical).
Quantum Design Limited had been using Suite 106, 100 Parnell Road, Parnell, Newmarket as their registered address up to 07 May 2019.
A single entity controls all company shares (exactly 100 shares) - Linklater, Ross Gordon - located at 1052, Rd 3, Tauranga.
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Newmarket, 1052 New Zealand
Registered & physical address used from 09 May 2014 to 07 May 2019
Address: Jsa Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket New Zealand
Registered & physical address used from 27 Sep 2006 to 09 May 2014
Address: C/- Stewart & Co Limited, 323 Great South Road, Greenlane, Auckland
Physical & registered address used from 09 Jun 2003 to 27 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Linklater, Ross Gordon |
Rd 3 Tauranga 3173 New Zealand |
09 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linklater, Rebecca Ann |
Maungatapu New Zealand |
09 Jun 2003 - 02 Jul 2014 |
Ross Gordon Linklater - Director
Appointment date: 09 Jun 2003
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Apr 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 08 Jul 2016
Rebecca Ann Linklater - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 26 Jun 2014
Address: Maungatapu, 3112 New Zealand
Address used since 14 Nov 2003
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