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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Feck, Jason Paul |
Rd 2 Albany 0792 New Zealand |
04 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Feck, Jason Paul |
Rd 2 Albany 0792 New Zealand |
04 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch, Anthony Murray |
Rd 4 Albany 0794 New Zealand |
04 Dec 2006 - 25 Jul 2014 |
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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