Quantum Book Keeping Solutions Limited
Type: NZ Limited Company (Ltd)Quantum Book Keeping Solutions Limited (issued an NZ business identifier of 9429037463670) was incorporated on 07 Oct 1999. 5 addresess are in use by the company: 3 Saxon Street, Motueka, Motueka, 7120 (type: service, registered). 1/18 Aorere Street, Parnell, Auckland had been their service address, until 03 Apr 2024. Quantum Book Keeping Solutions Limited used more aliases, namely: Livingstone Restaurant Limited from 07 Oct 1999 to 18 Aug 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Quantum Solutions Limited (an entity) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bartlam, Judith Anne (an individual) - located at Torbay, Auckland. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135b Portsmouth Road, Rd 1, Bombay, 2675 | Physical & registered & service | 17 Mar 2011 |
| 1/18 Aorere Street, Parnell, Auckland, 1052 | Registered | 14 Jun 2023 |
| 3 Saxon Street, Motueka, Motueka, 7120 | Registered | 22 Mar 2024 |
| 3 Saxon Street, Motueka, Motueka, 7120 | Service | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Katrina Moore
Motueka, 7120
Address used since 22 Mar 2024
Parnell, Auckland, 1052
Address used since 06 Jun 2023
Bombay, Auckland, 2675
Address used since 09 Mar 2011 |
Director | 14 Feb 2000 - current |
|
Judith Anne Bartlam
Torbay, North Shore City, 0630
Address used since 09 Feb 2010 |
Director | 23 Aug 2000 - current |
|
Dean William Wilson
Torbay, Auckland,
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - 14 Feb 2000 |
| Type | Used since | |
|---|---|---|
| 3 Saxon Street, Motueka, Motueka, 7120 | Service | 03 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1/18 Aorere Street, Parnell, Auckland, 1052 | Service | 14 Jun 2023 - 03 Apr 2024 |
| Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 17 Mar 2011 |
| 1054 Beach Road, Torbay, Auckland | Registered | 12 Apr 2000 - 30 Apr 2004 |
| 1054 Beach Road, Torbay, Auckland | Registered | 14 Mar 2000 - 12 Apr 2000 |
| C/o Lynda K Moore, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe | Physical | 07 Oct 1999 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Solutions Limited Shareholder NZBN: 9429037680879 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
07 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlam, Judith Anne Individual |
Torbay Auckland |
07 Oct 1999 - current |
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