Quantum Floors Limited was registered on 20 Nov 2012 and issued an NZBN of 9429030467941. The registered LTD company has been supervised by 2 directors: Nigel Francis Pearson Philp - an active director whose contract started on 20 Nov 2012,
Patrice Ann Philp - an active director whose contract started on 15 May 2018.
According to BizDb's information (last updated on 05 Apr 2024), this company registered 1 address: 2312 State Highway 16, Rd 2, Helensville, 0875 (category: registered, physical).
Until 19 Aug 2020, Quantum Floors Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address.
BizDb identified previous aliases for this company: from 23 Oct 2012 to 16 Apr 2018 they were called Cockle Concepts Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Philp, Patrice Ann (an individual) located at Rd 2, Helensville postcode 0875.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Philp, Nigel Francis Pearson - located at Rd 2, Helensville. Quantum Floors Limited is categorised as "Floor covering laying nec" (business classification E324320).
Previous addresses
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 19 Aug 2019 to 19 Aug 2020
Address: 2312 State Highway 16, Rd 2, Helensville, 0875 New Zealand
Physical address used from 18 Jan 2019 to 19 Aug 2020
Address: 15 Cockle Place, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 06 Nov 2014 to 18 Jan 2019
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 06 Nov 2014 to 19 Aug 2019
Address: Level 1, 17c Corinthian Drive, Albany, 0632 New Zealand
Physical & registered address used from 20 Nov 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Philp, Patrice Ann |
Rd 2 Helensville 0875 New Zealand |
20 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Philp, Nigel Francis Pearson |
Rd 2 Helensville 0875 New Zealand |
20 Nov 2012 - |
Nigel Francis Pearson Philp - Director
Appointment date: 20 Nov 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Jan 2019
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 20 Nov 2012
Patrice Ann Philp - Director
Appointment date: 15 May 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Jan 2019
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 May 2018
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