Quantum Floors Limited
Type: NZ Limited Company (Ltd)Quantum Floors Limited (issued an NZBN of 9429030467941) was started on 20 Nov 2012. 2 addresses are in use by the company: 2312 State Highway 16, Rd 2, Helensville, 0875 (type: registered, physical). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their registered address, until 19 Aug 2020. Quantum Floors Limited used other names, namely: Cockle Concepts Limited from 23 Oct 2012 to 16 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Philp, Patrice Ann (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Philp, Nigel Francis Pearson (a director) - located at Rd 2, Helensville. "Floor covering laying nec" (business classification E324320) is the classification the Australian Bureau of Statistics issued to Quantum Floors Limited. Our database was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2312 State Highway 16, Rd 2, Helensville, 0875 | Registered & physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Francis Pearson Philp
Rd 2, Helensville, 0875
Address used since 10 Jan 2019
Rd 3, Silverdale, 0993
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - current |
|
Patrice Ann Philp
Rd 2, Helensville, 0875
Address used since 10 Jan 2019
Rd 3, Silverdale, 0993
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 | Registered | 19 Aug 2019 - 19 Aug 2020 |
| 2312 State Highway 16, Rd 2, Helensville, 0875 | Physical | 18 Jan 2019 - 19 Aug 2020 |
| 15 Cockle Place, Rd 3, Silverdale, 0993 | Physical | 06 Nov 2014 - 18 Jan 2019 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 06 Nov 2014 - 19 Aug 2019 |
| Level 1, 17c Corinthian Drive, Albany, 0632 | Physical & registered | 20 Nov 2012 - 06 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Patrice Ann Individual |
Rd 2 Helensville 0875 |
20 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Nigel Francis Pearson Director |
Rd 2 Helensville 0875 |
20 Nov 2012 - current |
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