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Quantum Jw Limited

Type: NZ Limited Company (Ltd)
9429037299484
NZBN
1027267
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 26 Jun 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 19 Jul 2024

Quantum Jw Limited, a registered company, was started on 06 Apr 2000. 9429037299484 is the NZ business identifier it was issued. The company has been managed by 2 directors: Julianne Bridget Evans - an active director whose contract started on 06 Apr 2000,
Wayne Ernest Evans - an active director whose contract started on 06 Apr 2000.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Quantum Jw Limited had been using 2 Caserta Pl, Clover Park, Auckland as their physical address up until 26 Jun 2017.
A total of 20 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (50%).

Addresses

Previous addresses

Address #1: 2 Caserta Pl, Clover Park, Auckland, 2023 New Zealand

Physical address used from 18 Aug 2015 to 26 Jun 2017

Address #2: 2caserta Place, Clover Park, Auckland, 2023 New Zealand

Registered address used from 13 Aug 2015 to 26 Jun 2017

Address #3: 2 Caserta Pl, Clover Park, 2023 New Zealand

Registered address used from 11 Aug 2015 to 13 Aug 2015

Address #4: 2 Caserta Pl, Clover Park, Auckland, 2023 New Zealand

Physical address used from 11 Aug 2015 to 18 Aug 2015

Address #5: 18 Wando Lane, Dannemora, Howick, Auckland New Zealand

Registered & physical address used from 28 Jun 2005 to 11 Aug 2015

Address #6: 21 Eastland Rd, Richmond Park, Howick

Physical & registered address used from 10 Sep 2003 to 28 Jun 2005

Address #7: 539 Chapel Road, Howick, Auckland

Registered address used from 08 Jul 2002 to 10 Sep 2003

Address #8: Milne Maingay, 2nd Floor, 15b Vestey Drive, Mt Wellington

Physical address used from 07 Apr 2000 to 10 Sep 2003

Address #9: 539 Chapel Road, Howick, Auckland

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address #10: Milne Maingay, 2nd Floor, 15b Vestey Drive, Mt Wellington

Registered address used from 06 Apr 2000 to 08 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: August

Annual return last filed: 15 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Evans, Wayne Ernest Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Evans, Julianne Bridget Pokeno
Pokeno
2402
New Zealand
Directors

Julianne Bridget Evans - Director

Appointment date: 06 Apr 2000

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 01 Aug 2015

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 07 Jul 2017


Wayne Ernest Evans - Director

Appointment date: 06 Apr 2000

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 07 Jul 2017

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 01 Aug 2015

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