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Quantum Residential Limited

Type: NZ Limited Company (Ltd)
9429035480082
NZBN
1493321
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 12 Nov 2015
Po Box 9317
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 08 Dec 2020
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 08 Dec 2020

Quantum Residential Limited, a registered company, was started on 17 Mar 2004. 9429035480082 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 1 director, named Simon James Brough - an active director whose contract began on 17 Mar 2004.
Last updated on 24 Sep 2024, our database contains detailed information about 5 addresses the company registered, namely: 99A Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 (postal address),
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (office address) among others.
Quantum Residential Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up until 22 Dec 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 22 Dec 2021

Address #5: 99a Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Service address used from 24 Apr 2024

Principal place of activity

Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Nov 2015 to 22 Dec 2021

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Service address used from 12 Nov 2015 to 24 Apr 2024

Address #3: Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2013 to 12 Nov 2015

Address #4: 722 Walker Road, Rd 2, Te Kuiti New Zealand

Registered & physical address used from 02 Dec 2005 to 18 Nov 2013

Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 17 Mar 2004 to 02 Dec 2005

Contact info
64 027 6118495
Phone
64 07 8392801
08 Dec 2020 Phone
simon_andrea@xtra.co.nz
Email
ogpa.admin@one50group.co.nz
08 Dec 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Newmarket
Auckland
1023
New Zealand
Director Brough, Simon James Rd 2
Hamilton
3282
New Zealand
Individual Brough, Andrea Jane Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brough, Andrea Jane Rd 2
Hamilton
3282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brough, Simon James Rd 2
Hamilton
3282
New Zealand
Directors

Simon James Brough - Director

Appointment date: 17 Mar 2004

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 20 Aug 2024

Address: Baverstock, Hamilton, 3200 New Zealand

Address used since 08 Jan 2020

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 24 Nov 2005

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