General information
Quantum Enterprises (1997) Limited
Type: NZ Limited Company (Ltd)9429038765049
New Zealand Business Number
611942
Company Number
Registered
Company Status
Quantum Enterprises (1997) Limited (issued an NZ business identifier of 9429038765049) was incorporated on 19 Nov 1993. 2 addresses are in use by the company: 13 Streamdale Place, Ngongotaha, Rotorua, 3010 (type: physical, service). 135 Simpson Road, Ranui, Auckland had been their registered address, up to 09 Mar 2022. Quantum Enterprises (1997) Limited used more names, namely: Quantum Foods Limited from 19 Nov 1993 to 21 Jan 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nathuran, Jason (an individual) located at Ngongotaha, Rotorua postcode 3010. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Streamdale Place, Ngongotaha, Rotorua, 3010 | Physical & service & registered | 09 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Nathuran
Ngongotaha, Rotorua, 3010
Address used since 01 Mar 2022
Ranui, Auckland, 0614
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Kathleen Shirley Nathuran
Ranui, Waitakere,
Address used since 16 Feb 2010 |
Director | 19 Nov 1993 - 01 Apr 2012 |
|
Amritlal Jekisondas Nathuran
Glen Eden, Auckland,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 07 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135 Simpson Road, Ranui, Auckland, 0614 | Registered & physical | 07 Mar 2014 - 09 Mar 2022 |
| 6a Carlton Street, Hillsborough, Auckland 1042 | Physical | 27 Feb 2009 - 07 Mar 2014 |
| 135 Simpson Road, Ranui, Waitakere | Registered | 27 Feb 2009 - 07 Mar 2014 |
| 19 Sunvue Road, Glen Eden, Auckland | Registered & physical | 30 Jun 1997 - 27 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathuran, Jason Individual |
Ngongotaha Rotorua 3010 |
16 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathuran, Kathleen Shirley Individual |
Ranui Waitakere |
19 Nov 1993 - 16 Oct 2012 |
Location
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Domtronics Limited 12 View Ridge Drive |
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Body Of Knowledge Limited 10 View Ridge Drive |
|
M J Hoffman Limited 86 Simpson Road |
|
NZ Drywall Systems Limited 243 Metcalfe Road |
|
Brimstone Sales & Marketing NZ Limited 52 View Ridge Drive |
|
Isolutions Consultants Limited 35 View Ridge Drive |