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 05 Apr 2024), 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, 2 shares are held by 1 entity, namely:
Star Developments Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Cooney, James Owen - located at Papanui, Christchurch.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Brooks, Steven Cavell, located at Halswell, Christchurch (a director).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Star Developments Limited Shareholder NZBN: 9429038597329 |
Tauranga Tauranga 3110 New Zealand |
16 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Cooney, James Owen |
Papanui Christchurch 8052 New Zealand |
24 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Brooks, Steven Cavell |
Halswell Christchurch 8025 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
04 Jul 2013 - 24 Jun 2014 | |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
04 Jul 2013 - 24 Jun 2014 |
Ultimate Holding Company
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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