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Quantum Book Keeping Solutions Limited

Type: NZ Limited Company (Ltd)
9429037463670
NZBN
982902
Company Number
Registered
Company Status
Current address
135b Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Physical & registered & service address used since 17 Mar 2011
1/18 Aorere Street
Parnell
Auckland 1052
New Zealand
Registered address used since 14 Jun 2023
3 Saxon Street
Motueka
Motueka 7120
New Zealand
Registered address used since 22 Mar 2024

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%).

Addresses

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

Contact info
64 9 2360082
02 Feb 2019 Phone
lynda@moneymentalist.com
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Quantum Solutions Limited
Shareholder NZBN: 9429037680879
Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bartlam, Judith Anne Torbay
Auckland
Directors

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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