Quantum Pacific Limited was launched on 21 Apr 1999 and issued a business number of 9429000028448. This registered LTD company has been supervised by 2 directors: Barry Michael Robertson - an active director whose contract started on 21 Apr 1999,
Grant Douglas Emmett - an inactive director whose contract started on 21 Apr 1999 and was terminated on 21 Mar 2001.
As stated in BizDb's information (updated on 11 May 2025), this company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Up until 15 Feb 2019, Quantum Pacific Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robertson, Leanne (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Bbr Trustee Company Limited - located at Epsom, Auckland,
Robertson, Barry Michael - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Robertson, Barry Michael, located at Remuera, Auckland (an individual).
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 04 May 2011 to 15 Feb 2019
Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Physical & registered address used from 19 Nov 2009 to 04 May 2011
Address #3: C/-bbr Limited, Level 1 1 Gibraltar Crescent, Parnell, Auckland
Registered & physical address used from 30 Sep 2004 to 19 Nov 2009
Address #4: 3/97 Michaels Avenue, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 30 Sep 2004
Address #5: 3/97 Michaels Avenue, Ellerslie, Auckland
Physical address used from 21 Apr 1999 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robertson, Leanne |
Remuera Auckland 1050 New Zealand |
02 May 2025 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
27 May 2004 - |
| Individual | Robertson, Barry Michael |
Remuera Auckland New Zealand |
21 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robertson, Barry Michael |
Remuera Auckland New Zealand |
21 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Colin Walter |
Remuera Auckland |
27 May 2004 - 27 Jun 2010 |
Barry Michael Robertson - Director
Appointment date: 21 Apr 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2016
Grant Douglas Emmett - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 21 Mar 2001
Address: Hillcrest, Auckland,
Address used since 21 Apr 1999
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