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 17 Apr 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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 |
Newmarket Auckland 1023 New Zealand |
12 Jul 2021 - |
| Director | Brough, Simon James |
Baverstock Hamilton 3200 New Zealand |
12 Jul 2021 - |
| Individual | Brough, Andrea Jane |
Baverstock Hamilton 3200 New Zealand |
12 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brough, Andrea Jane |
Baverstock Hamilton 3200 New Zealand |
17 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brough, Simon James |
Baverstock Hamilton 3200 New Zealand |
17 Mar 2004 - |
Simon James Brough - Director
Appointment date: 17 Mar 2004
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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