Quantum Book Keeping Solutions Limited, a registered company, was incorporated on 07 Oct 1999. 9429037463670 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lynda Katrina Moore - an active director whose contract started on 14 Feb 2000,
Judith Anne Bartlam - an active director whose contract started on 23 Aug 2000,
Dean William Wilson - an inactive director whose contract started on 07 Oct 1999 and was terminated on 14 Feb 2000.
Last updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 3 Saxon Street, Motueka, Motueka, 7120 (types include: service, registered).
Quantum Book Keeping Solutions Limited had been using 1/18 Aorere Street, Parnell, Auckland as their service address up to 03 Apr 2024.
Old names used by this company, as we managed to find at BizDb, included: from 07 Oct 1999 to 18 Aug 2000 they were called Livingstone Restaurant Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 3 Saxon Street, Motueka, Motueka, 7120 New Zealand
Service address used from 03 Apr 2024
Previous addresses
Address #1: 1/18 Aorere Street, Parnell, Auckland, 1052 New Zealand
Service address used from 14 Jun 2023 to 03 Apr 2024
Address #2: Level 1, Building C, 4 Pacific Rise, Mt Wellington New Zealand
Physical & registered address used from 30 Apr 2004 to 17 Mar 2011
Address #3: 1054 Beach Road, Torbay, Auckland
Registered address used from 12 Apr 2000 to 30 Apr 2004
Address #4: 1054 Beach Road, Torbay, Auckland
Registered address used from 14 Mar 2000 to 12 Apr 2000
Address #5: C/o Lynda K Moore, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe
Physical address used from 07 Oct 1999 to 30 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Quantum Solutions Limited Shareholder NZBN: 9429037680879 |
Motueka Motueka 7120 New Zealand |
07 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bartlam, Judith Anne |
Torbay Auckland |
07 Oct 1999 - |
Lynda Katrina Moore - Director
Appointment date: 14 Feb 2000
Address: Motueka, 7120 New Zealand
Address used since 22 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jun 2023
Address: Bombay, Auckland, 2675 New Zealand
Address used since 09 Mar 2011
Judith Anne Bartlam - Director
Appointment date: 23 Aug 2000
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 09 Feb 2010
Dean William Wilson - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 14 Feb 2000
Address: Torbay, Auckland,
Address used since 07 Oct 1999
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