Quantum Plumbing Limited, a registered company, was launched on 09 Feb 2007. 9429033617343 is the business number it was issued. The company has been supervised by 5 directors: Brian James Mazure - an active director whose contract started on 09 Feb 2007,
Richard Cole - an active director whose contract started on 21 Sep 2010,
Carole Faye Mccully - an inactive director whose contract started on 09 Feb 2007 and was terminated on 21 Sep 2010,
Ian Russell Mccully - an inactive director whose contract started on 09 Feb 2007 and was terminated on 21 Sep 2010,
Maree Ann Mazure - an inactive director whose contract started on 09 Feb 2007 and was terminated on 21 Sep 2010.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (type: registered, service).
Quantum Plumbing Limited had been using Level 1, 47 Bridge Street, Nelson as their physical address until 10 Dec 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51%).
Other active addresses
Address #4: 315a Hardy Street, Nelson, 7010 New Zealand
Registered & service address used from 15 Aug 2024
Principal place of activity
86 Vanguard Street, Nelson South, Nelson, 7010 New Zealand
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 19 Feb 2014 to 10 Dec 2019
Address #2: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered & physical address used from 19 Feb 2010 to 19 Feb 2014
Address #3: Carran Miller Limited, 3rd Floor, Clifford House,, 38 Halifax Street,, Nelson 7010
Registered & physical address used from 09 Feb 2007 to 19 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Director | Cole, Richard |
Wakapuaka 7071 New Zealand |
22 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Mazure, Brian James |
Richmond Richmond 7020 New Zealand |
22 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccully, Ian Russell |
12b Ajax Avenue Nelson, 7040 |
09 Feb 2007 - 04 Mar 2011 |
| Individual | Mazure, Maree Ann |
Richmond Nelson, 7020 |
09 Feb 2007 - 22 Mar 2023 |
| Entity | Ian Mccully Builders Limited Shareholder NZBN: 9429038463730 Company Number: 681780 |
Nelson South Nelson 7010 New Zealand |
09 Feb 2007 - 22 Mar 2023 |
| Individual | Mccully, Carole Faye |
12b Ajax Avenue Nelson, 7010 |
09 Feb 2007 - 04 Mar 2011 |
| Individual | Mazure, Brian James |
Richmond Nelson, 7020 |
09 Feb 2007 - 04 Mar 2011 |
Brian James Mazure - Director
Appointment date: 09 Feb 2007
Address: Richmond, Nelson,, 7020 New Zealand
Address used since 09 Feb 2007
Richard Cole - Director
Appointment date: 21 Sep 2010
Address: Wakapuaka, 7071 New Zealand
Address used since 01 Aug 2024
Address: Rd1, Wakapuaka, Nelson, 7071 New Zealand
Address used since 21 Sep 2010
Carole Faye Mccully - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 21 Sep 2010
Address: 12b Ajax Avenue, Nelson, 7010,
Address used since 09 Feb 2007
Ian Russell Mccully - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 21 Sep 2010
Address: 12b Ajax Avenue, Nelson, 7040,
Address used since 09 Feb 2007
Maree Ann Mazure - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 21 Sep 2010
Address: Richmond, Nelson,, 7020 New Zealand
Address used since 09 Feb 2007
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