Quantum Solutions Limited
Type: NZ Limited Company (Ltd)Quantum Solutions Limited (issued an NZ business identifier of 9429037680879) was launched on 11 Feb 1999. 6 addresess are currently in use by the company: 3 Saxon Street, Motueka, Motueka, 7120 (type: registered, service). Level 1/Building C, 4 Pacific Rise, Mt Wellington had been their registered address, up until 05 Mar 2010. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49000 shares (98% of shares), namely:
Lynda Moore (an other) located at Motueka, Motueka postcode 7120,
Quantum Trustee Company 1012 Limited (an other) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (1000 shares); it includes
Lynda Moore (an other) - located at Motueka, Motueka. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135b Portsmouth Road, Bombay, Auckland, 2765 | Registered & physical & service | 05 Mar 2010 |
| 1/18 Aorere Street, Parnell, Auckland, 1052 | Registered & service | 04 Apr 2023 |
| 3 Saxon Street, Motueka, Motueka, 7120 | Registered & service | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Katrina Moore
Motueka, Motueka, 7120
Address used since 14 Mar 2024
Parnell, Auckland, 1052
Address used since 27 Mar 2023
Rd 1, Bombay, 2675
Address used since 18 May 2010 |
Director | 11 Feb 1999 - current |
|
Paul Morley Dodd
R D 4, Papakura, Auckland,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/building C, 4 Pacific Rise, Mt Wellington | Registered & physical | 07 Apr 2004 - 05 Mar 2010 |
| Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 07 Apr 2004 |
| Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland | Physical | 12 Feb 1999 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Moore Other (Other) |
Motueka Motueka 7120 |
11 Feb 1999 - current |
|
Quantum Trustee Company 1012 Limited Other (Other) |
Motueka Motueka 7120 |
04 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Moore Other (Other) |
Motueka Motueka 7120 |
11 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harry, Dilkhush Individual |
Greenlane Auckland 1051 |
02 Apr 2012 - 04 Jun 2019 |
|
Moore, Lynda Katrina Individual |
Bombay Auckland 2765 |
11 Feb 1999 - 02 Apr 2012 |
|
Harry, Dilkhush Individual |
Greenlane Auckland 1051 |
02 Apr 2012 - 04 Jun 2019 |
 |
Moore Consulting Limited 135b Portsmouth Road |
|
Quantum Trustee Company 1013 Limited 135b Portsmouth Road |
|
Quantum Trustee Company 1012 Limited 135b Portsmouth Road |
|
The Word Factory Limited 135b Portsmouth Road |
|
James Watch Limited 135b Portsmouth Road |
|
Quantum Trustee Company 1004 Limited 135b Portsmouth Road |