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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Lynda Moore |
Motueka Motueka 7120 New Zealand |
11 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Other (Other) | Quantum Trustee Company 1012 Limited |
Motueka Motueka 7120 New Zealand |
04 Jun 2019 - |
| Other (Other) | Lynda Moore |
Motueka Motueka 7120 New Zealand |
11 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harry, Dilkhush |
Greenlane Auckland 1051 New Zealand |
02 Apr 2012 - 04 Jun 2019 |
| Individual | Moore, Lynda Katrina |
Bombay Auckland 2765 New Zealand |
11 Feb 1999 - 02 Apr 2012 |
| Individual | Harry, Dilkhush |
Greenlane Auckland 1051 New Zealand |
02 Apr 2012 - 04 Jun 2019 |
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
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