General information
Quantum Uk Limited
Type: NZ Limited Company (Ltd)9429035807148
New Zealand Business Number
1381328
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description
Quantum Uk Limited (New Zealand Business Number 9429035807148) was registered on 11 Sep 2003. 2 addresses are in use by the company: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical). 24 Bay Road, St Heliers, Auckland had been their registered address, up to 03 Mar 2021. Quantum Uk Limited used more names, namely: Horticulture Export Board Of New Zealand Limited from 11 Sep 2003 to 23 Jan 2019. 6000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000000 shares (100 per cent of shares), namely:
Rendle, Arthur George (a director) located at St Heliers, Auckland postcode 1071. "Agricultural services nec" (business classification A052920) is the classification the ABS issued Quantum Uk Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 03 Mar 2021 |
Contact info
64 21 723630
Phone (Phone)
arthur.rendle@gmail.com
Email
No website
Website
https://microbialsolutions.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur George Rendle
St Heliers, Auckland, 1071
Address used since 01 Feb 2023
St Heliers, Auckland, 1071
Address used since 09 Jun 2008 |
Director | 11 Sep 2003 - current |
|
Robert James Hodgson
Hamilton, 3283
Address used since 06 Feb 2009 |
Director | 06 Feb 2009 - 09 Nov 2009 |
|
Karen Durante
Whangaparaoa, Auckland 0930,
Address used since 09 Jun 2008 |
Director | 29 Sep 2004 - 17 Aug 2009 |
|
Gary Alan Harwood
Whangaparaoa, Auckland 0930,
Address used since 09 Jun 2008 |
Director | 01 Jun 2005 - 17 Aug 2009 |
|
Gary Alan Harwood
St Heliers, Auckland,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 29 Sep 2004 |
Addresses
Principal place of activity
| Flat 5, 36 Polygon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 24 Aug 2009 - 03 Mar 2021 |
| 3/923a Whangaparaoa Road, Whangaparaoa, Auckland 0930 | Registered | 16 Jun 2008 - 24 Aug 2009 |
| 3/923a Whangaparaoa Road, Auckland 0930 | Physical | 16 Jun 2008 - 24 Aug 2009 |
| 923a Whangaparaoa Road, Auckland 0930 | Registered & physical | 22 Aug 2006 - 16 Jun 2008 |
| 21a Siesta Tce, Whangaparaoa | Registered & physical | 26 May 2005 - 22 Aug 2006 |
| 821a Whangaparaoa Road, Hibiscus Coast | Registered | 05 Aug 2004 - 26 May 2005 |
| 821a Whangaparaoa Road, Hibiscus Coast, Auckland | Physical | 05 Aug 2004 - 26 May 2005 |
| Level 2, 14 Jervois Road, Ponsonby, Auckland | Registered & physical | 11 Sep 2003 - 05 Aug 2004 |
Financial Data
Financial info
6000000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendle, Arthur George Director |
St Heliers Auckland 1071 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendle Trustees Limited Shareholder NZBN: 9429034740149 Company Number: 1639813 Entity |
St Heliers Auckland |
02 Jun 2005 - 03 May 2022 |
|
Rendle Trustees Limited Shareholder NZBN: 9429034740149 Company Number: 1639813 Entity |
St Heliers Auckland 1071 |
02 Jun 2005 - 03 May 2022 |
|
Rendle, Arthur George Individual |
St Heliers Auckland |
11 Sep 2003 - 27 Jun 2010 |
|
Harwood Durante Trustees Limited Shareholder NZBN: 9429035145974 Company Number: 1563462 Entity |
12 Oct 2004 - 02 Jun 2005 | |
|
Harwood, Gary Alan Individual |
St Heliers Auckland |
11 Sep 2003 - 12 Oct 2004 |
|
Harwood Durante Trustees Limited Shareholder NZBN: 9429035145974 Company Number: 1563462 Entity |
12 Oct 2004 - 02 Jun 2005 |
Location
Companies nearby
 |
Staples Productions Limited 24a Bay Road |
|
Act Business Solutions Limited Flat 2, 21 Bay Road |
|
Mondo Properties Limited 1/14 Bay Road |
|
Sci Consulting Group Limited 2-14a Bay Road |
|
Mpower Trust 1/17 Waimarie Street, |
|
Ltc 2014 Limited 66 Vale Road |
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