Quanton Limited, a registered company, was started on 29 Mar 2016. 9429042258995 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 3 directors: Garry Michael Green - an active director whose contract began on 29 Mar 2016,
Andrew Mark Miller - an inactive director whose contract began on 19 Sep 2018 and was terminated on 13 Nov 2019,
Kevin John Jenkins - an inactive director whose contract began on 29 Mar 2016 and was terminated on 26 Nov 2018.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, Southern Cross Building, 59 High Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Quanton Limited had been using 35A Chancery Street, Auckland Central, Auckland as their registered address until 18 May 2022.
One entity owns all company shares (exactly 2000000 shares) - Ounsdale Limited - located at 1010, Matamata.
Other active addresses
Address #4: Level 12, The Southern Cross Building, 59 High Street, Auckland, 1010 New Zealand
Registered & service address used from 01 Mar 2023
Address #5: Level 12, Southern Cross Building, 59 High Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 17 May 2023
Address #6: Level 12, The Southern Cross Building, 59 High Street, Auckland, 1010 New Zealand
Delivery address used from 17 May 2023
Principal place of activity
35a Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 35a Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2020 to 18 May 2022
Address #2: Level 6, The Chancery Building, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2017 to 07 Apr 2020
Address #3: Level 11, 16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2016 to 30 Jun 2017
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Ounsdale Limited Shareholder NZBN: 9429042249344 |
Matamata 3400 New Zealand |
29 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Martin, Jenkins & Associates Limited Shareholder NZBN: 9429037790035 Company Number: 919665 |
Level 1, City Chambers 142 Featherston Street, Wellington 6011 New Zealand |
29 Mar 2016 - 15 Dec 2017 |
| Other | Martinjenkins Lp Company Number: 2690013 |
Wellington 6011 New Zealand |
15 Dec 2017 - 04 Dec 2018 |
| Entity | Martin, Jenkins & Associates Limited Shareholder NZBN: 9429037790035 Company Number: 919665 |
29 Mar 2016 - 15 Dec 2017 |
Garry Michael Green - Director
Appointment date: 29 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Mar 2016
Andrew Mark Miller - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 13 Nov 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Sep 2018
Kevin John Jenkins - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 26 Nov 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Mar 2016
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