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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lee, Michael Peter |
Welcome Bay Tauranga 3112 New Zealand |
19 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Tracey Marie |
Welcome Bay Tauranga 3112 New Zealand |
30 Mar 2016 - |
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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