General information
Quantex Limited
Type: NZ Limited Company (Ltd)9429037320188
New Zealand Business Number
1023310
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Quantex Limited (issued a business number of 9429037320188) was registered on 20 Mar 2000. 7 addresess are in use by the company: 61 Raurenga Avenue, Royal Oak, Auckland, 1023 (type: registered, service). 30 Pencarrow Ave, Epsom, Auckland had been their physical address, up to 11 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milton Trustee Limited (an entity) located at Royal Oak, Auckland postcode 1023. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Quantex Limited. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Pencarrow Ave, Epsom, Auckland | Records & other (Address For Share Register) & shareregister | 12 Sep 2006 |
| 30 Pencarrow Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 11 Sep 2013 |
| 61 Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered & service | 11 Jun 2024 |
Contact info
64 21 1214866
Phone (Phone)
zybexnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Geddes Bulling
Royal Oak, Auckland, 1023
Address used since 30 Sep 2024
Epsom, Auckland, 1023
Address used since 26 Nov 2009 |
Director | 20 Mar 2000 - current |
|
Viviene Sidonie Baxter
Royal Oak, Auckland, 1023
Address used since 30 Sep 2024
Epsom, Auckland, 1023
Address used since 26 Nov 2009 |
Director | 17 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Pencarrow Ave, Epsom, Auckland | Physical & registered | 19 Sep 2006 - 11 Sep 2013 |
| 31 Milton Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 19 Sep 2006 |
| 31 Milton Road, Mt Eden, Auckland | Physical | 20 Mar 2000 - 19 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton Trustee Limited Shareholder NZBN: 9429034895511 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Viviene Sidonie Individual |
Epsom Auckland 1023 |
20 Mar 2000 - 14 Sep 2020 |
|
Bulling, Graeme Geddes Individual |
Mt Eden Auckland |
20 Mar 2000 - 18 Mar 2005 |
|
Bulling, William Luke Individual |
Epsom Auckland |
20 Mar 2000 - 14 Sep 2020 |
|
Straffon, Mary Grace Individual |
Mt Albert Auckland |
20 Mar 2000 - 09 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Milton Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610175 |
| Country of origin | NZ |
Location
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|
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|
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|
Vogels Holdings Limited 36 Pencarrow Avenue |
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