General information

Quantum Realm Limited

Type: NZ Limited Company (Ltd)
9429030169364
New Zealand Business Number
4507958
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Quantum Realm Limited (New Zealand Business Number 9429030169364) was launched on 26 Jun 2013. 2 addresses are in use by the company: 13A Regis Lane, Flat Bush, Auckland, 2019 (type: registered, physical). 14 Mccrystal Avenue, Bucklands Beach, Auckland had been their registered address, up until 13 Apr 2022. Quantum Realm Limited used other names, namely: Quantum Relm Limited from 21 Jun 2013 to 28 Jun 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kapoor, Malika (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kapoor, Ajay (a director) - located at Flat Bush, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Quantum Realm Limited. The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
13a Regis Lane, Flat Bush, Auckland, 2019 Registered & physical & service 13 Apr 2022
Contact info
64 021 2727666
Phone (Phone)
captkapoor@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ajay Kapoor
Flat Bush, Auckland, 2019
Address used since 01 Mar 2022
Kohimarama, Auckland, 1071
Address used since 01 Apr 2016
Director 26 Jun 2013 - current
Malika Kapoor
Flat Bush, Auckland, 2019
Address used since 19 Jan 2023
Director 19 Jan 2023 - current
Ria Kapoor
Flat Bush, Auckland, 2019
Address used since 19 Jan 2023
Director 19 Jan 2023 - 12 Mar 2024
Nikita Kapoor
Flat Bush, Auckland, 2019
Address used since 19 Jan 2023
Director 19 Jan 2023 - 12 Mar 2024
Addresses
Principal place of activity
206 Kohimarama Road , Kohimarama , Auckland , 1071
Previous address Type Period
14 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 Registered & physical 24 Apr 2020 - 13 Apr 2022
14 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 Registered & physical 22 Apr 2020 - 24 Apr 2020
206 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 12 Apr 2018 - 22 Apr 2020
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 10 Jun 2015 - 12 Apr 2018
14 Mc Crystal Av, Bucklands Beach, Auckland, 2012 Physical & registered 22 May 2014 - 10 Jun 2015
Bucklands Beach, Auckland, 2012 Registered & physical 21 May 2014 - 22 May 2014
35 Allens Road, East Tamaki, Manukau, 2013 Registered & physical 26 Jun 2013 - 21 May 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kapoor, Malika
Individual
Flat Bush
Auckland
2019
19 Jan 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kapoor, Ajay
Director
Flat Bush
Auckland
2019
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Kapoor, Ria
Individual
Flat Bush
Auckland
2019
19 Jan 2023 - 01 Apr 2024
Kapoor, Nikita
Individual
Flat Bush
Auckland
2019
19 Jan 2023 - 01 Apr 2024
Kapoor, Malika
Individual
Flat Bush
Auckland
2019
26 Jun 2013 - 16 Nov 2022
Location
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