Quantum Logistics Limited was registered on 13 Feb 2017 and issued a business number of 9429045956164. This registered LTD company has been managed by 3 directors: Andrew Michael Greene - an active director whose contract began on 13 Feb 2017,
Mary Judith Greene - an active director whose contract began on 07 May 2025,
Stephen John Oldridge - an inactive director whose contract began on 13 Feb 2017 and was terminated on 31 Mar 2025.
According to BizDb's information (updated on 15 May 2025), this company registered 1 address: 10 Bisley Road, Enderley, Hamilton, 3214 (type: shareregister, postal).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Greene, Mary Judith (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Greene, Andrew Michael - located at Huntington, Hamilton. Quantum Logistics Limited has been classified as "Freight forwarding (no goods handling) nec" (ANZSIC I529241).
Other active addresses
Address #4: Unit 1, 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Office address used from 11 Mar 2020
Address #5: 10 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Shareregister address used from 01 Apr 2025
Principal place of activity
Unit 1, 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Greene, Mary Judith |
Huntington Hamilton 3210 New Zealand |
07 May 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Greene, Andrew Michael |
Huntington Hamilton 3210 New Zealand |
13 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oldridge, Stephen John |
Saint Andrews Hamilton 3200 New Zealand |
13 Feb 2017 - 01 Apr 2025 |
Andrew Michael Greene - Director
Appointment date: 13 Feb 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Feb 2017
Mary Judith Greene - Director
Appointment date: 07 May 2025
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 May 2025
Stephen John Oldridge - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 31 Mar 2025
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 13 Feb 2017
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