Quantum Electrical & Automation Limited, a registered company, was started on 17 Nov 1997. 9429037958992 is the NZ business identifier it was issued. This company has been run by 1 director, named Scott Trevor Johnson - an active director whose contract began on 17 Nov 1997.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Quantum Electrical & Automation Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their registered address up to 01 Apr 2015.
Former names for the company, as we identified at BizDb, included: from 17 Nov 1997 to 25 Jan 2007 they were named Quantum Electrical Limited.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.05%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1998 shares (99.9%). Finally the 3rd share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2013 to 01 Apr 2015
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 23 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 01 Jul 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City
Registered & physical address used from 06 Jul 2007 to 01 Jul 2008
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 04 Jul 2001 to 06 Jul 2007
Address: Beach Ladd & Co, Chartered A/c, 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 04 Jul 2001 to 06 Jul 2007
Address: 217 Shakespeare Road, Takapuna, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: Beach Ladd & Co, Chartered A/c, 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Address: Beach Ladd & Co, Chartered A/c, 217 Shakespeare Road, Takapuna, Auckland
Physical address used from 19 Nov 1997 to 04 Jul 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johnson, Kelly Rose |
Matapouri Matapouri 0173 New Zealand |
17 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 1998 | |||
| Individual | Johnson, Scott Trevor |
Matapouri Matapouri 0173 New Zealand |
17 Nov 1997 - |
| Individual | Johnson, Kelly Rose |
Matapouri Matapouri 0173 New Zealand |
17 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnson, Scott Trevor |
Matapouri Matapouri 0173 New Zealand |
17 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ladd, Robert Geoffrey |
Murrays Bay |
04 Jul 2005 - 29 Jun 2007 |
Scott Trevor Johnson - Director
Appointment date: 17 Nov 1997
Address: Matapouri, 0173 New Zealand
Address used since 05 Feb 2021
Address: Matapouri, Matapuri, 0173 New Zealand
Address used since 11 Feb 2019
Address: Matapouri, Northland, 0173 New Zealand
Address used since 06 Dec 2017
Address: Matapouri, Whangarei, 0173 New Zealand
Address used since 09 Feb 2016
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