General information
Quantum Electronics & Investments Limited
Type: NZ Limited Company (Ltd)9429038950728
New Zealand Business Number
556799
Company Number
Registered
Company Status
Quantum Electronics & Investments Limited (New Zealand Business Number 9429038950728) was launched on 15 Sep 1992. 6 addresess are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). C/-19 Henry Street, Blenheim had been their physical address, until 20 Oct 2008. Quantum Electronics & Investments Limited used other names, namely: Fine Photos Limited from 15 Sep 1992 to 25 Nov 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Keown, Kaye Elaine (an individual) located at Greymouth postcode 7871. Businesscheck's information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & service & registered | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kaye Elaine Keown
Rd 1, Blackball, Greymouth, 7871
Address used since 01 Sep 2010 |
Director | 15 Sep 1992 - current |
|
Lee Mcdowall Keown
Blackball, Rd 1, Greymouth, 7871
Address used since 01 Sep 2010 |
Director | 15 Sep 1992 - current |
|
Craig James Keown
Blenheim,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 01 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-19 Henry Street, Blenheim | Physical | 08 Sep 1997 - 20 Oct 2008 |
| 19 Henry Street, Blenheim | Registered | 27 May 1997 - 20 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Keown, Kaye Elaine Individual |
Greymouth 7871 |
15 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keown, Lee Mcdowall Individual |
Blenheim |
15 Sep 1992 - 27 Jun 2010 |
|
Keown, Cameron Mclean Individual |
Blenheim |
15 Sep 1992 - 26 Oct 2012 |
|
Keown, Lee Mcdowall Individual |
Blenheim |
15 Sep 1992 - 27 Jun 2010 |
|
Keown, Athole Kenneth Individual |
Atarau Blackball R D 1, Greymouth |
15 Sep 1992 - 26 Oct 2012 |
Location
Companies nearby
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Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |