Quantum Limited, a registered company, was registered on 24 Jun 1994. 9429038659119 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 34 directors: Joo Boon Pua - an active director whose contract started on 29 Aug 2008,
Kenneth Orr - an active director whose contract started on 01 Apr 2021,
Stuart Nigel Bruce Harrison - an active director whose contract started on 01 Jul 2022,
Boo Keng Chiu - an inactive director whose contract started on 01 Jun 2005 and was terminated on 02 Jul 2022,
Karl Luxon - an inactive director whose contract started on 31 Dec 2012 and was terminated on 01 Mar 2021.
Updated on 03 May 2024, our database contains detailed information about 1 address: Po Box 5640, Victoria Street West, Auckland, 1142 (types include: postal, office).
Quantum Limited had been using Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland as their physical address until 09 Jul 2001.
Previous aliases for this company, as we found at BizDb, included: from 24 Jun 1994 to 03 Oct 1995 they were named Custodian 1013 Limited.
One entity owns all company shares (exactly 40833818 shares) - Millennium & Copthorne Hotels New Zealand Limited - located at 1142, Auckland Central, Auckland.
Other active addresses
Address #4: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Apr 2023
Address #5: Po Box 5640, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 01 May 2023
Address #6: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 01 May 2023
Principal place of activity
Level 13, 280 Queen Street, Auckland, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland New Zealand
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address #2: Level 13, 280 Centre, 280 Queen Street, Auckland New Zealand
Registered & service address used from 09 Jul 2001 to 03 Apr 2023
Address #3: Bell Gully Buddle Weir, Level 17, The Auckland Club Tower, 34 Shortland Street, Auckland 1
Registered address used from 07 Mar 1996 to 09 Jul 2001
Address #4: Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 13 Sep 1995 to 07 Mar 1996
Basic Financial info
Total number of Shares: 40833818
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40833818 | |||
| Entity (NZ Limited Company) | Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Maori Lodges Limited Shareholder NZBN: 9429039833150 Company Number: 276426 |
24 Jun 1994 - 28 Nov 2014 | |
| Entity | Te Maori Lodges Limited Shareholder NZBN: 9429039833150 Company Number: 276426 |
24 Jun 1994 - 28 Nov 2014 |
Ultimate Holding Company
Joo Boon Pua - Director
Appointment date: 29 Aug 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2008
Kenneth Orr - Director
Appointment date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Stuart Nigel Bruce Harrison - Director
Appointment date: 01 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2022
Boo Keng Chiu - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 02 Jul 2022
Address: Auckland, 1140 New Zealand
Address used since 04 May 2016
Karl Luxon - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 01 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2015
Hong Ren Wong - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 28 Feb 2015
Address: Singapore 277181,
Address used since 01 Feb 1999
Nicholas Peter Mckissack - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 28 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Mar 2012
Walter Stone - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 28 Nov 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 Mar 2012
Jamie Grant Daniel Tuuta - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 28 Nov 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Feb 2013
Matthew James Taplin - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 17 Oct 2012
Address: Auckland,
Address used since 24 Feb 2006
Andrea Moana Williams - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 16 Oct 2012
Address: Wellington, 6011 New Zealand
Address used since 05 Jan 2012
Richard Thomas Charters - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 02 Mar 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 03 May 2010
John Edward Paki - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 02 Mar 2012
Address: 126 Wakefield Street, Wellington,
Address used since 13 Dec 1995
Bert Johnson Mackie - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 28 Jun 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Dec 1995
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 29 Aug 2008
Address: Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007
Jat Meng Tsang - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 01 Jan 2006
Address: Singapore 1120,
Address used since 13 Dec 1995
Gordon Ballantyne Kinnear Wilson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 01 Aug 2005
Address: Meadowbank, Auckland,
Address used since 01 Dec 1999
Anthony Teck Hoe Lee - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 29 Jun 2001
Address: Epsom, Auckland,
Address used since 10 May 1999
Lex Boyd Henry - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 17 Jul 2000
Address: Glendowie, Auckland,
Address used since 03 Aug 1999
Bruce Charles Davidson - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 02 Aug 1999
Address: Orakei, Auckland,
Address used since 13 Dec 1995
David Mckenzie Cockburn - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 09 Jul 1999
Address: Mission Bay, Auckland,
Address used since 06 Mar 1996
Julie Chan - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 10 May 1999
Address: Forrest Hill, Auckland,
Address used since 28 Jun 1996
George Kwok Fai Lee - Director (Inactive)
Appointment date: 17 Jan 1998
Termination date: 31 Dec 1998
Address: Remuera, Auckland,
Address used since 17 Jan 1998
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 17 Jan 1998
Address: Mission Bay, Auckland,
Address used since 13 Dec 1995
Patrick Joseph Dempsey Dempsey - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 01 Aug 1997
Address: St Heliers, Auckland,
Address used since 17 Dec 1996
Murray Robert Fulton - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 06 Mar 1996
Peter James Frawley - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 14 Jun 1996
Address: St Heliers, Auckland,
Address used since 13 Dec 1995
Hong Ran Wong - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 06 Mar 1996
Address: Singapore 1120,
Address used since 13 Dec 1995
George Kwok Fai Lee - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 06 Mar 1996
Address: Ellerslie, Auckland,
Address used since 13 Dec 1995
John Patrick Vowles - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 06 Mar 1996
Address: Maxted Road, R D 3, Ramarama,
Address used since 13 Dec 1995
Matthew Gary Cockram - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 13 Dec 1995
Address: St Heliers, Auckland,
Address used since 01 Sep 1995
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 13 Dec 1995
Address: Remuera, Auckland,
Address used since 01 Sep 1995
John Maxwell Collings - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 01 Sep 1995
Address: Remuera, Auckland,
Address used since 24 Jun 1994
Graeme David Quigley - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 01 Sep 1995
Address: Herne Bay, Auckland,
Address used since 24 Jun 1994
Alexanderdorrington Limited
Level 8
The Southern Auckland College Of New Zealand
C/- Russell Mcveagh Mckenzie Bartleet
Hougarden.com Limited
Level 3, 3-13 Shortland Street
Pa Edmiston Trust Board
Lev 7 / 48 Shortland Street
The Auckland Chevra Kadisha & Benevolent Society's Trust Board
C/-taylor Grant Tesiram
The Sir George Elliot Charitable Trust
C/-taylor Grant Tesiram
Cooldrive Distribution Nz Limited
80 Queen Street
Jayair Limited
80 Queen Street
Jaylec Limited
80 Queen Street
Jayrad Limited
80 Queen Street
Nulon Nz Limited
80 Queen Street
Sutton Properties Limited
80 Queen Street