General information

Quantum Aspects Limited

Type: NZ Limited Company (Ltd)
9429031121767
New Zealand Business Number
3369671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116128901
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Quantum Aspects Limited (issued a New Zealand Business Number of 9429031121767) was started on 21 Apr 2011. 5 addresess are in use by the company: 4 Tupelo Street, Pukete, Hamilton, 3200 (type: postal, office). 113 Te Huia Drive, Flagstaff, Hamilton had been their registered address, until 27 Mar 2020. 125000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 18750 shares (15% of shares), namely:
West, Vanessa Irene (a director) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 85% of all shares (106250 shares); it includes
West, James Collin (a director) - located at Pukete, Hamilton. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Quantum Aspects Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
4 Tupelo Street, Pukete, Hamilton, 3200 Physical & registered & service 27 Mar 2020
4 Tupelo Street, Pukete, Hamilton, 3200 Postal & office & delivery 07 Aug 2020
Contact info
64 27 8477499
Phone (Phone)
jcwest@xtra.co.nz
Email
www.qaspects.com
Website
Directors
Name and Address Role Period
James Collin West
Pukete, Hamilton, 3200
Address used since 01 Mar 2020
Hillsborough, Christchurch, 8022
Address used since 01 Aug 2011
Flagstaff, Hamilton, 3210
Address used since 09 Apr 2019
Director 21 Apr 2011 - current
Vanessa Irene West
Pukete, Hamilton, 3200
Address used since 01 Mar 2020
Director 25 Aug 2012 - current
Vanessa Irene Mcintosh
Pukete, Hamilton, 3200
Address used since 01 Mar 2020
Hillsborough, Christchurch, 8022
Address used since 25 Aug 2012
Flagstaff, Hamilton, 3210
Address used since 09 Apr 2019
Director 25 Aug 2012 - current
Addresses
Principal place of activity
376 Port Hills Road , Hillsborough , Christchurch , 8022
Previous address Type Period
113 Te Huia Drive, Flagstaff, Hamilton, 3210 Registered & physical 17 Apr 2019 - 27 Mar 2020
376 Port Hills Road, Hillsborough, Christchurch, 8022 Registered & physical 16 Jan 2012 - 17 Apr 2019
61 Glenroy Street, Woolston, Christchurch, 8062 Physical & registered 21 Apr 2011 - 16 Jan 2012
Financial Data
Financial info
125000
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18750
Shareholder Name Address Period
West, Vanessa Irene
Director
Pukete
Hamilton
3200
25 May 2023 - current
Shares Allocation #2 Number of Shares: 106250
Shareholder Name Address Period
West, James Collin
Director
Pukete
Hamilton
3200
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, Vanessa Irene
Individual
Pukete
Hamilton
3200
25 Aug 2012 - 25 May 2023
Location
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