Quantum Specialties Limited was registered on 14 Jul 2014 and issued an NZBN of 9429041287316. The registered LTD company has been supervised by 2 directors: Darryn Keith Alexander - an active director whose contract began on 14 Jul 2014,
Nicola Joan Alexander - an active director whose contract began on 14 Jul 2014.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: Unit 4, 29 Hannigan Drive, Saint Johns, Auckland, 1072 (types include: delivery, delivery).
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Alexander, Nicola Joan (an individual) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Alexander, Darryn Keith - located at One Tree Hill, Auckland.
The third share allotment (1176 shares, 98%) belongs to 3 entities, namely:
Ea Corporate Trustees No2 Limited, located at Auckland (an entity),
Alexander, Nicola Joan, located at One Tree Hill, Auckland (an individual),
Alexander, Darryn Keith, located at One Tree Hill, Auckland (a director). Quantum Specialties Limited was categorised as "Food mfg nec" (business classification C119925).
Other active addresses
Address #4: Unit 4, 29 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Delivery address used from 06 Jun 2023
Principal place of activity
48 Amaru Road, One Tree Hill, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Alexander, Nicola Joan |
One Tree Hill Auckland 1061 New Zealand |
14 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Alexander, Darryn Keith |
One Tree Hill Auckland 1061 New Zealand |
14 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1176 | |||
| Entity (NZ Limited Company) | Ea Corporate Trustees No2 Limited Shareholder NZBN: 9429034526118 |
Auckland New Zealand |
14 Jul 2014 - |
| Individual | Alexander, Nicola Joan |
One Tree Hill Auckland 1061 New Zealand |
14 Jul 2014 - |
| Director | Alexander, Darryn Keith |
One Tree Hill Auckland 1061 New Zealand |
14 Jul 2014 - |
Darryn Keith Alexander - Director
Appointment date: 14 Jul 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 14 Jul 2014
Nicola Joan Alexander - Director
Appointment date: 14 Jul 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 14 Jul 2014
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