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Quantum Business Group Limited

Type: NZ Limited Company (Ltd)
9429033721842
NZBN
1890277
Company Number
Registered
Company Status
Current address
234 Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 12 Aug 2011
87ashwood Avenue
Rd 2
Albany, Auckland 0792
New Zealand
Registered & service address used since 27 May 2024

Quantum Business Group Limited was launched on 04 Dec 2006 and issued an NZ business number of 9429033721842. This registered LTD company has been managed by 1 director, named Jason Paul Feck - an active director whose contract began on 04 Dec 2006.
According to BizDb's database (updated on 02 Oct 2024), this company uses 1 address: 87Ashwood Avenue, Rd 2, Albany, Auckland, 0792 (types include: registered, service).
Until 12 Aug 2011, Quantum Business Group Limited had been using 10 Pelican Lane, Unsworth Heights, Auckland as their registered address.
BizDb found former names for this company: from 04 Dec 2006 to 02 Nov 2010 they were called Jf Builders Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Feck, Jason Paul (an individual) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Feck, Jason Paul - located at Rd 2, Albany.

Addresses

Previous addresses

Address #1: 10 Pelican Lane, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jul 2011 to 12 Aug 2011

Address #2: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 28 Jul 2011

Address #3: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 04 Dec 2006 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Feck, Jason Paul Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Feck, Jason Paul Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, Anthony Murray Rd 4
Albany
0794
New Zealand
Directors

Jason Paul Feck - Director

Appointment date: 04 Dec 2006

Address: Rd 2, Albany, 0792 New Zealand

Address used since 09 Mar 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 02 May 2016

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