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Quantum Solutions Limited

Type: NZ Limited Company (Ltd)
9429037680879
NZBN
941853
Company Number
Registered
Company Status
Current address
135b Portsmouth Road
Bombay
Auckland 2765
New Zealand
Registered & physical & service address used since 05 Mar 2010
1/18 Aorere Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Apr 2023
3 Saxon Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 22 Mar 2024

Quantum Solutions Limited, a registered company, was launched on 11 Feb 1999. 9429037680879 is the business number it was issued. This company has been managed by 2 directors: Lynda Katrina Moore - an active director whose contract began on 11 Feb 1999,
Paul Morley Dodd - an inactive director whose contract began on 11 Feb 1999 and was terminated on 31 Mar 2000.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 3 Saxon Street, Motueka, Motueka, 7120 (types include: registered, service).
Quantum Solutions Limited had been using Level 1/Building C, 4 Pacific Rise, Mt Wellington as their registered address up until 05 Mar 2010.
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1000 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49000 shares (98 per cent).

Addresses

Previous addresses

Address #1: Level 1/building C, 4 Pacific Rise, Mt Wellington

Registered & physical address used from 07 Apr 2004 to 05 Mar 2010

Address #2: Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 07 Apr 2004

Address #3: Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 12 Feb 1999 to 07 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Other (Other) Lynda Moore Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 49000
Other (Other) Quantum Trustee Company 1012 Limited Motueka
Motueka
7120
New Zealand
Other (Other) Lynda Moore Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harry, Dilkhush Greenlane
Auckland
1051
New Zealand
Individual Moore, Lynda Katrina Bombay
Auckland 2765

New Zealand
Individual Harry, Dilkhush Greenlane
Auckland
1051
New Zealand
Directors

Lynda Katrina Moore - Director

Appointment date: 11 Feb 1999

Address: Motueka, Motueka, 7120 New Zealand

Address used since 14 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Mar 2023

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 May 2010


Paul Morley Dodd - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 31 Mar 2000

Address: R D 4, Papakura, Auckland,

Address used since 11 Feb 1999

Nearby companies

Moore Consulting Limited
135b Portsmouth Road

Quantum Trustee Company 1013 Limited
135b Portsmouth Road

Quantum Trustee Company 1012 Limited
135b Portsmouth Road

The Word Factory Limited
135b Portsmouth Road

James Watch Limited
135b Portsmouth Road

Quantum Trustee Company 1004 Limited
135b Portsmouth Road