Quantum House Limited, a registered company, was launched on 24 Jun 2013. 9429030168152 is the NZ business identifier it was issued. "Chiropractor service" (business classification Q853410) is how the company has been categorised. This company has been supervised by 2 directors: Mark James Cunningham - an active director whose contract began on 24 Jun 2013,
Brittany Michaela Cunningham - an inactive director whose contract began on 24 Jun 2013 and was terminated on 01 Dec 2022.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 2 Kahukaka Road, One Tree Point, One Tree Point, 0118 (registered address),
2 Kahukaka Road, One Tree Point, One Tree Point, 0118 (physical address),
2 Kahukaka Road, One Tree Point, One Tree Point, 0118 (service address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address) among others.
Quantum House Limited had been using 109 Roberts Road, Te Atatu South, Auckland as their physical address until 29 May 2020.
More names for the company, as we established at BizDb, included: from 28 Oct 2015 to 11 Jul 2020 they were called Quantum House Limited, from 24 Jun 2013 to 28 Oct 2015 they were called Quantum Wellness Solutions Limited.
A single entity owns all company shares (exactly 100 shares) - Cunningham, Mark James - located at 0118, One Tree Point, One Tree Point.
Principal place of activity
109 Roberts Road, Te Atatu South, Auckland, 0610 New Zealand
Previous address
Address #1: 109 Roberts Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 24 Jun 2013 to 29 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cunningham, Mark James |
One Tree Point One Tree Point 0118 New Zealand |
24 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Brittany Michaela |
One Tree Point One Tree Point 0118 New Zealand |
24 Jun 2013 - 17 Jan 2024 |
Mark James Cunningham - Director
Appointment date: 24 Jun 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 21 May 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Brittany Michaela Cunningham - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 01 Dec 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 21 May 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 24 Jun 2013
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