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Quantum Resources Limited

Type: NZ Limited Company (Ltd)
9429038939211
NZBN
559557
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
Current address
Wilding Smith & Co
Hokitika
Other address (Address for Records) used since 27 Jul 2000
51 Tancred Street
Hokitika
Westland 7810
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Jul 2022
81 Lake Kaniere Road
Hokitika
Westland 7811
New Zealand
Registered & physical & service address used since 01 Aug 2022

Quantum Resources Limited was started on 04 Sep 1992 and issued an NZ business identifier of 9429038939211. The registered LTD company has been supervised by 4 directors: Susan Margaret Campbell Cotton - an active director whose contract began on 24 Sep 1992,
Richard John Cotton - an active director whose contract began on 24 Sep 1992,
Carolyn Ward Melville - an inactive director whose contract began on 31 Aug 1992 and was terminated on 24 Sep 1992,
Garth Osmond Melville - an inactive director whose contract began on 31 Aug 1992 and was terminated on 24 Sep 1992.
As stated in the BizDb data (last updated on 04 Apr 2024), this company uses 3 addresses: 81 Lake Kaniere Road, Hokitika, Westland, 7811 (registered address),
81 Lake Kaniere Road, Hokitika, Westland, 7811 (physical address),
81 Lake Kaniere Road, Hokitika, Westland, 7811 (service address),
51 Tancred Street, Hokitika, Westland, 7810 (other address) among others.
Up to 01 Aug 2022, Quantum Resources Limited had been using 81 Lake Kaniere Road, Hokitika as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cotton, Susan Margaret Campbell (an individual) located at Hokitika.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cotton, Richard John - located at Hokitika. Quantum Resources Limited was categorised as "Geological and geophysical consultancy service" (business classification M692515).

Addresses

Principal place of activity

81 Lake Kaniere Road, Blue Spur, Hokitika, 7811 New Zealand


Previous addresses

Address #1: 81 Lake Kaniere Road, Hokitika New Zealand

Physical & registered address used from 30 Jun 2006 to 01 Aug 2022

Address #2: 14 Herald Street, Dobson, Greymouth, Auckland

Physical address used from 13 Aug 1998 to 13 Aug 1998

Address #3: 14 Herald Street, Dobson, Greymouth

Registered address used from 13 Aug 1998 to 30 Jun 2006

Address #4: 435 Lake Kaniere Road, Hokitika

Physical address used from 13 Aug 1998 to 30 Jun 2006

Address #5: 43 Arney Street, Greymouth

Registered address used from 16 Sep 1994 to 13 Aug 1998

Address #6: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.

Registered address used from 20 Oct 1992 to 16 Sep 1994

Contact info
64 3 7558804
Phone
richard.cotton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: n/a

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cotton, Susan Margaret Campbell Hokitika

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cotton, Richard John Hokitika

New Zealand
Directors

Susan Margaret Campbell Cotton - Director

Appointment date: 24 Sep 1992

Address: Hokitika, Hokitika/westland, 7811 New Zealand

Address used since 03 Jul 2015


Richard John Cotton - Director

Appointment date: 24 Sep 1992

Address: Hokitika, 7811 New Zealand

Address used since 24 Jul 2022

Address: Hokitika, Hokitika/westland, 7811 New Zealand

Address used since 03 Jul 2015

Address: Hokitika/westland, 7811 New Zealand

Address used since 24 Jul 2018


Carolyn Ward Melville - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 24 Sep 1992

Address: Johnsonville, Wellington,

Address used since 31 Aug 1992


Garth Osmond Melville - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 24 Sep 1992

Address: Johnsonville, Wellington,

Address used since 31 Aug 1992

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