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Quantum Construction Limited

Type: NZ Limited Company (Ltd)
9429037385422
NZBN
1011276
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 7, 4 Hulme Place
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 05 Jun 2020
Unit 7, 4 Hulme Place
Henderson
Auckland 0612
New Zealand
Physical address used since 15 Jun 2020
22 Clarence Street
Ponsonby
Auckland 1011
New Zealand
Service & registered address used since 25 Oct 2023

Quantum Construction Limited, a registered company, was registered on 27 Jan 2000. 9429037385422 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 2 directors: Bruce Glynn Sommerville - an active director whose contract began on 27 Jan 2000,
Sam Sommerville - an active director whose contract began on 23 Feb 2004.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Clarence Street, Ponsonby, Auckland, 1011 (category: service, registered).
Quantum Construction Limited had been using 115 Mead Street, Avondale, Auckland as their registered address until 25 Oct 2023.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

44 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 115 Mead Street, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 29 Mar 2023 to 25 Oct 2023

Address #2: Unit 7, 4 Hulme Place, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 15 Jun 2020 to 29 Mar 2023

Address #3: 44 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Apr 2013 to 15 Jun 2020

Address #4: 22 Clarence St, Ponsonby New Zealand

Registered & physical address used from 03 Jul 2009 to 18 Apr 2013

Address #5: 115 Mead Street, Avondale, Auckland

Registered & physical address used from 20 Nov 2007 to 03 Jul 2009

Address #6: 44 Dickens St, Grey Lynn, Auckland

Physical address used from 22 Aug 2003 to 20 Nov 2007

Address #7: 44 Dickens Street, Grey Lynn, Auckland

Registered address used from 22 Aug 2003 to 20 Nov 2007

Address #8: 44 Dickens Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 22 Aug 2003

Address #9: 57 Elliot Street, Papakura, Auckland

Physical address used from 27 Jan 2000 to 22 Aug 2003

Contact info
64 9 3603323
08 Aug 2018 Phone
bruce@qcl.nz
04 Jul 2023 Email
info@qcl.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.qcl.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sommerville, Bruce Glynn Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Sommerville, Sam Avondale
Auckland
Directors

Bruce Glynn Sommerville - Director

Appointment date: 27 Jan 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jan 2000


Sam Sommerville - Director

Appointment date: 23 Feb 2004

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Jun 2016

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