General information
Quanton Limited
Type: NZ Limited Company (Ltd)9429042258995
New Zealand Business Number
5926771
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Quanton Limited (issued a business number of 9429042258995) was launched on 29 Mar 2016. 10 addresess are in use by the company: Level 12, Southern Cross Building, 59 High Street, Auckland Central, Auckland, 1010 (type: office, delivery). 35A Chancery Street, Auckland Central, Auckland had been their registered address, up to 18 May 2022. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Ounsdale Limited (an entity) located at Matamata postcode 3400. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Quanton Limited. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Chancery Street, Auckland Central, Auckland, 1010 | Delivery & office | 12 May 2020 |
| P O Box 514, Shortland Street, Auckland, 1140 | Invoice & postal | 12 May 2020 |
| 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 May 2022 |
| Level 12, The Southern Cross Building, 59 High Street, Auckland, 1010 | Registered & service | 01 Mar 2023 |
Contact info
64 9 3735350
Phone (Phone)
info@quanton.co.nz
Email
www.quanton.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Michael Green
Glendowie, Auckland, 1071
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - current |
|
Andrew Mark Miller
Kelburn, Wellington, 6012
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 13 Nov 2019 |
|
Kevin John Jenkins
Island Bay, Wellington, 6023
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 26 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, The Southern Cross Building, 59 High Street, Auckland, 1010 | Registered & service | 01 Mar 2023 |
| Level 12, Southern Cross Building, 59 High Street, Auckland Central, Auckland, 1010 | Office | 17 May 2023 |
| Level 12, The Southern Cross Building, 59 High Street, Auckland, 1010 | Delivery | 17 May 2023 |
Principal place of activity
| 35a Chancery Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2020 - 18 May 2022 |
| Level 6, The Chancery Building, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 30 Jun 2017 - 07 Apr 2020 |
| Level 11, 16 Kingston Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Mar 2016 - 30 Jun 2017 |
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ounsdale Limited Shareholder NZBN: 9429042249344 Entity (NZ Limited Company) |
Matamata 3400 |
29 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jenkins & Associates Limited Shareholder NZBN: 9429037790035 Company Number: 919665 Entity |
Level 1, City Chambers 142 Featherston Street, Wellington 6011 |
29 Mar 2016 - 15 Dec 2017 |
|
Martinjenkins Lp Company Number: 2690013 Other |
Wellington 6011 |
15 Dec 2017 - 04 Dec 2018 |
|
Martin, Jenkins & Associates Limited Shareholder NZBN: 9429037790035 Company Number: 919665 Entity |
29 Mar 2016 - 15 Dec 2017 |
Location
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