General information
Quantum Design Limited
Type: NZ Limited Company (Ltd)9429035949756
New Zealand Business Number
1320361
Company Number
Registered
Company Status
Quantum Design Limited (issued an NZ business identifier of 9429035949756) was launched on 09 Jun 2003. 2 addresses are currently in use by the company: Level 2, 155 Parnell Road, Parnell, Newmarket, 1052 (type: registered, physical). Suite 106, 100 Parnell Road, Parnell, Newmarket had been their registered address, until 07 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Linklater, Ross Gordon (an individual) located at Rd 3, Tauranga postcode 3173. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 155 Parnell Road, Parnell, Newmarket, 1052 | Registered & physical & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Gordon Linklater
Rd 3, Tauranga, 3173
Address used since 29 Apr 2019
Maungatapu, Tauranga, 3112
Address used since 08 Jul 2016 |
Director | 09 Jun 2003 - current |
|
Rebecca Ann Linklater
Maungatapu, 3112
Address used since 14 Nov 2003 |
Director | 09 Jun 2003 - 26 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Newmarket, 1052 | Registered & physical | 09 May 2014 - 07 May 2019 |
| Jsa Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket | Registered & physical | 27 Sep 2006 - 09 May 2014 |
| C/- Stewart & Co Limited, 323 Great South Road, Greenlane, Auckland | Physical & registered | 09 Jun 2003 - 27 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, Ross Gordon Individual |
Rd 3 Tauranga 3173 |
09 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, Rebecca Ann Individual |
Maungatapu |
09 Jun 2003 - 02 Jul 2014 |
Location
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Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |