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Quantenary Concepts Limited

Type: NZ Limited Company (Ltd)
9429037444648
NZBN
987344
Company Number
Registered
Company Status
Current address
58 Utopia Park Heights
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 06 Mar 2018

Quantenary Concepts Limited, a registered company, was started on 19 Nov 1999. 9429037444648 is the number it was issued. This company has been run by 1 director, named Michael Peter Lee - an active director whose contract started on 19 Nov 1999.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Utopia Park Heights, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
Quantenary Concepts Limited had been using 41B Meander Drive, Welcome Bay, Tauranga as their physical address up to 06 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 41b Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 07 Apr 2016 to 06 Mar 2018

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 02 May 2013 to 07 Apr 2016

Address: 41b Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 21 Sep 2012 to 02 May 2013

Address: Tax Link, 58 Wharf Street, Tauranga New Zealand

Physical & registered address used from 23 Feb 2007 to 21 Sep 2012

Address: Youngread Woudberg Ltd, 13 Mclean Street, Tauranga

Physical & registered address used from 11 Oct 2005 to 23 Feb 2007

Address: Youngread Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 06 May 2005 to 11 Oct 2005

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Registered address used from 10 May 2001 to 06 May 2005

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Physical address used from 10 May 2001 to 10 May 2001

Address: Woudberg & Co Limited, Chartered Accountants, 34 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 10 May 2001

Address: Woudberg & Co Limited, Chartered Accountants, 34 Grey Street, Tauranga

Registered address used from 31 Mar 2000 to 12 Apr 2000

Address: Woudberg & Co Limited, Chartered Accountants, 34 Grey Street, Tauranga

Physical address used from 31 Mar 2000 to 10 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lee, Michael Peter Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Tracey Marie Welcome Bay
Tauranga
3112
New Zealand
Directors

Michael Peter Lee - Director

Appointment date: 19 Nov 1999

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 May 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 Apr 2011

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