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Quantum Stains Limited

Type: NZ Limited Company (Ltd)
9429038785467
NZBN
607328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
7 Second Avenue
Stanley Point
North Shore 0624
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Sep 2009
7 Second Avenue
Stanley Point
Auckland 0624
New Zealand
Registered & physical & service address used since 30 Sep 2009
7 Second Ave
Stanley Point
North Shore 0624
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Quantum Stains Limited, a registered company, was registered on 19 Oct 1993. 9429038785467 is the business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company has been categorised. This company has been managed by 3 directors: Pauline Florence Colmar - an active director whose contract began on 19 Oct 1993,
Robert Jack Van Der Wielen - an active director whose contract began on 21 Feb 2011,
Jean Elizabeth Colmar - an inactive director whose contract began on 19 Oct 1993 and was terminated on 21 Feb 2011.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Second Ave, Stanley Point, North Shore, 0624 (type: postal, office).
Quantum Stains Limited had been using 7 Second Avenue, Devonport, Auckland as their physical address up until 30 Sep 2009.
Previous aliases for the company, as we found at BizDb, included: from 19 Oct 1993 to 23 Feb 2011 they were named Pierre's Coffee Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

7 Second Ave, Stanley Point, North Shore, 0624 New Zealand


Previous addresses

Address #1: 7 Second Avenue, Devonport, Auckland

Physical & registered address used from 16 Sep 2003 to 30 Sep 2009

Address #2: Devonport Legal Services Ltd, 30 Victoria Road, Devonport

Physical & registered address used from 01 Jul 1997 to 16 Sep 2003

Contact info
64 9 4451434
24 Aug 2018 Phone
pauline.colmar@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Colmar, Pauline Florence Stanley Point
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Der Wielen, Robert Jack Stanley Point
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colmar, Jean Elizabeth Swanson
Waitakere
0614
New Zealand
Directors

Pauline Florence Colmar - Director

Appointment date: 19 Oct 1993

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 23 Sep 2009


Robert Jack Van Der Wielen - Director

Appointment date: 21 Feb 2011

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 21 Feb 2011


Jean Elizabeth Colmar - Director (Inactive)

Appointment date: 19 Oct 1993

Termination date: 21 Feb 2011

Address: Swanson, Auckland, 0614 New Zealand

Address used since 19 Oct 1993

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