Quantum Enterprises (1997) Limited was registered on 19 Nov 1993 and issued an NZ business number of 9429038765049. The registered LTD company has been run by 3 directors: Jason Nathuran - an active director whose contract started on 01 Apr 2012,
Kathleen Shirley Nathuran - an inactive director whose contract started on 19 Nov 1993 and was terminated on 01 Apr 2012,
Amritlal Jekisondas Nathuran - an inactive director whose contract started on 19 Nov 1993 and was terminated on 07 Aug 2000.
According to BizDb's database (last updated on 26 Sep 2024), the company registered 1 address: 13 Streamdale Place, Ngongotaha, Rotorua, 3010 (types include: physical, service).
Until 09 Mar 2022, Quantum Enterprises (1997) Limited had been using 135 Simpson Road, Ranui, Auckland as their registered address.
BizDb identified past names for the company: from 19 Nov 1993 to 21 Jan 1997 they were called Quantum Foods Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nathuran, Jason (an individual) located at Ngongotaha, Rotorua postcode 3010.
Previous addresses
Address: 135 Simpson Road, Ranui, Auckland, 0614 New Zealand
Registered & physical address used from 07 Mar 2014 to 09 Mar 2022
Address: 6a Carlton Street, Hillsborough, Auckland 1042 New Zealand
Physical address used from 27 Feb 2009 to 07 Mar 2014
Address: 135 Simpson Road, Ranui, Waitakere New Zealand
Registered address used from 27 Feb 2009 to 07 Mar 2014
Address: 19 Sunvue Road, Glen Eden, Auckland
Registered & physical address used from 30 Jun 1997 to 27 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nathuran, Jason |
Ngongotaha Rotorua 3010 New Zealand |
16 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nathuran, Kathleen Shirley |
Ranui Waitakere New Zealand |
19 Nov 1993 - 16 Oct 2012 |
Jason Nathuran - Director
Appointment date: 01 Apr 2012
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Mar 2022
Address: Ranui, Auckland, 0614 New Zealand
Address used since 01 Apr 2012
Kathleen Shirley Nathuran - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 01 Apr 2012
Address: Ranui, Waitakere,
Address used since 16 Feb 2010
Amritlal Jekisondas Nathuran - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 07 Aug 2000
Address: Glen Eden, Auckland,
Address used since 19 Nov 1993
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