Quantum Services (Nelson) Limited, a registered company, was incorporated on 12 May 1998. 9429037844387 is the NZBN it was issued. The company has been supervised by 5 directors: Brian James Mazure - an active director whose contract began on 12 May 1998,
Richard Cole - an active director whose contract began on 21 Sep 2010,
Maree Ann Mazure - an inactive director whose contract began on 12 May 1998 and was terminated on 21 Sep 2010,
Ian Russell Mccully - an inactive director whose contract began on 12 May 1998 and was terminated on 21 Sep 2010,
Carole Faye Mccully - an inactive director whose contract began on 12 May 1998 and was terminated on 21 Sep 2010.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (category: registered, service).
Quantum Services (Nelson) Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 10 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49%).
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 02 Apr 2014 to 10 Dec 2019
Address #2: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Physical & registered address used from 06 Nov 2009 to 02 Apr 2014
Address #3: 3rd Floor / Clifford House, 38 Halifax Street, Nelson
Registered address used from 12 Apr 2000 to 06 Nov 2009
Address #4: 3rd Floor / Clifford House, 38 Halifax Street, Nelson
Physical address used from 13 May 1998 to 06 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Director | Mazure, Brian James |
Richmond Nelson 7020 New Zealand |
22 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | Cole, Richard |
Wakapuaka 7071 New Zealand |
22 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ian Mccully Builders Limited Shareholder NZBN: 9429038463730 Company Number: 681780 |
Nelson South Nelson 7010 New Zealand |
12 May 1998 - 22 Mar 2023 |
| Individual | Mazure, Maree Ann |
Richmond Nelson New Zealand |
12 May 1998 - 22 Mar 2023 |
| Individual | Mccully, Ian Russell |
12b Ajax Avenue Nelson, 7010 New Zealand |
12 May 1998 - 09 Mar 2011 |
| Individual | Mazure, Brian James |
Richmond Nelson New Zealand |
12 May 1998 - 09 Mar 2011 |
| Individual | Mccully, Carole Faye |
12b Ajax Avenue Nelson, 7010 New Zealand |
12 May 1998 - 09 Mar 2011 |
Brian James Mazure - Director
Appointment date: 12 May 1998
Address: Richmond, Nelson, 7020 New Zealand
Address used since 12 May 1998
Richard Cole - Director
Appointment date: 21 Sep 2010
Address: Wakapuaka, 7071 New Zealand
Address used since 31 Jul 2024
Address: R D 1, Wakapuaka, Nelson, 7071 New Zealand
Address used since 21 Sep 2010
Maree Ann Mazure - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 21 Sep 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 12 May 1998
Ian Russell Mccully - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 21 Sep 2010
Address: 12b Ajax Avenue, Nelson, 7010,
Address used since 03 Oct 2006
Carole Faye Mccully - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 21 Sep 2010
Address: 12b Ajax Avenue, Nelson, 7010,
Address used since 03 Oct 2006
Espebe Equities Limited
Level 1, 126 Trafalgar Street
Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street
Tinline Limited
Level 1, 126 Trafalgar Street
Are (nz) Limited
Level 1 47 Bridge Street
W E & M J Stevens Limited
Level 1, 126 Trafalgar Street
Fvm Trustees (no. 3) Limited
Level 2, 105 Collingwood Street