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Quantum Developments Limited

Type: NZ Limited Company (Ltd)
9429030153158
NZBN
4530798
Company Number
Registered
Company Status
Current address
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered address used since 30 Jul 2018

Quantum Developments Limited was started on 04 Jul 2013 and issued an NZBN of 9429030153158. This registered LTD company has been managed by 3 directors: James Owen Cooney - an active director whose contract started on 24 Jun 2014,
Steven Cavell Brooks - an active director whose contract started on 24 Jun 2014,
Hugh Owen Cooney - an inactive director whose contract started on 04 Jul 2013 and was terminated on 24 Jun 2014.
According to our information (updated on 06 Aug 2020), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Until 30 Jul 2018, Quantum Developments Limited had been using 79 Durham Street South, Sydenham, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
James Cooney (a director) located at Papanui, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Steven Brooks - located at Halswell, Christchurch.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Star Developments Limited, located at Tauranga, Tauranga (an entity).

Addresses

Previous addresses

Address: 79 Durham Street South, Sydenham, Christchurch, 8024 New Zealand

Physical address used from 10 Aug 2016 to 30 Jul 2018

Address: 61 Shakespeare Road, Waltham, Christchurch, 8024 New Zealand

Physical address used from 22 Sep 2015 to 10 Aug 2016

Address: 61 Shakespeare Road, Christchurch, 8024 New Zealand

Physical address used from 21 Sep 2015 to 22 Sep 2015

Address: 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 28 Jan 2015 to 30 Jul 2018

Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 19 Aug 2014 to 28 Jan 2015

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 04 Jul 2013 to 21 Sep 2015

Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 04 Jul 2013 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director James Owen Cooney Papanui
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Steven Cavell Brooks Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Star Developments Limited
Shareholder NZBN: 9429038597329
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

James Owen Cooney - Director

Appointment date: 24 Jun 2014

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 05 Dec 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 11 Sep 2015


Steven Cavell Brooks - Director

Appointment date: 24 Jun 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Mar 2016


Hugh Owen Cooney - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 24 Jun 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Jul 2013

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