Quantex Limited, a registered company, was registered on 20 Mar 2000. 9429037320188 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 2 directors: Graeme Geddes Bulling - an active director whose contract started on 20 Mar 2000,
Viviene Sidonie Baxter - an active director whose contract started on 17 Aug 2009.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Pencarrow Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Quantex Limited had been using 30 Pencarrow Ave, Epsom, Auckland as their physical address up to 11 Sep 2013.
One entity controls all company shares (exactly 100 shares) - Milton Trustee Limited - located at 1023, Epsom, Auckland 1023.
Previous addresses
Address #1: 30 Pencarrow Ave, Epsom, Auckland New Zealand
Physical & registered address used from 19 Sep 2006 to 11 Sep 2013
Address #2: 31 Milton Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 19 Sep 2006
Address #3: 31 Milton Road, Mt Eden, Auckland
Physical address used from 20 Mar 2000 to 19 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Milton Trustee Limited Shareholder NZBN: 9429034895511 |
Epsom Auckland 1023 |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bulling, Graeme Geddes |
Mt Eden Auckland |
20 Mar 2000 - 18 Mar 2005 |
| Individual | Baxter, Viviene Sidonie |
Epsom Auckland 1023 New Zealand |
20 Mar 2000 - 14 Sep 2020 |
| Individual | Bulling, William Luke |
Epsom Auckland New Zealand |
20 Mar 2000 - 14 Sep 2020 |
| Individual | Straffon, Mary Grace |
Mt Albert Auckland |
20 Mar 2000 - 09 Jul 2014 |
Ultimate Holding Company
Graeme Geddes Bulling - Director
Appointment date: 20 Mar 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2009
Viviene Sidonie Baxter - Director
Appointment date: 17 Aug 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2009
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