Quantum Pacific Limited
Type: NZ Limited Company (Ltd)Quantum Pacific Limited (issued a New Zealand Business Number of 9429000028448) was launched on 21 Apr 1999. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, until 15 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Robertson, Barry Michael (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Bbr Trustee Company Limited (an entity) - located at Epsom, Auckland,
Robertson, Barry Michael (an individual) - located at Remuera, Auckland. Our database was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Michael Robertson
Remuera, Auckland, 1050
Address used since 27 Apr 2016 |
Director | 21 Apr 1999 - current |
|
Grant Douglas Emmett
Hillcrest, Auckland,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 21 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 04 May 2011 - 15 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 19 Nov 2009 - 04 May 2011 |
| C/-bbr Limited, Level 1 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 30 Sep 2004 - 19 Nov 2009 |
| 3/97 Michaels Avenue, Ellerslie, Auckland | Registered | 12 Apr 2000 - 30 Sep 2004 |
| 3/97 Michaels Avenue, Ellerslie, Auckland | Physical | 21 Apr 1999 - 30 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Barry Michael Individual |
Remuera Auckland |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 May 2004 - current |
|
Robertson, Barry Michael Individual |
Remuera Auckland |
21 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Colin Walter Individual |
Remuera Auckland |
27 May 2004 - 27 Jun 2010 |
 |
Lk Trustee (no. 201) Limited Level 1, 8 Manukau Road, |
|
Marin Properties Limited Level 6, 130 Broadway |
|
Limeuil Limited Level 4, 19 Morgan Street |
|
Two Smart Cookies Limited Level 3, 142 Broadway |
|
Tasman Diesel Technologies Limited Level 3, 142 Broadway |
|
C D T Electrical Limited Level 3, 142 Broadway |