General information

Quantum Plumbing Limited

Type: NZ Limited Company (Ltd)
9429033617343
New Zealand Business Number
1907254
Company Number
Registered
Company Status

Quantum Plumbing Limited (issued an NZBN of 9429033617343) was registered on 09 Feb 2007. 5 addresess are currently in use by the company: 86 Vanguard Street, Nelson South, Nelson, 7010 (type: postal, office). Level 1, 47 Bridge Street, Nelson had been their physical address, until 10 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Cole, Richard (a director) located at Rd1, Wakapuaka, Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Mazure, Brian James (a director) - located at Richmond, Nelson,. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
86 Vanguard Street, Nelson South, Nelson, 7010 Physical & registered & service 10 Dec 2019
86 Vanguard Street, Nelson South, Nelson, 7010 Postal & office & delivery 16 Feb 2021
Directors
Name and Address Role Period
Brian James Mazure
Richmond, Nelson,, 7020
Address used since 09 Feb 2007
Director 09 Feb 2007 - current
Richard Cole
Rd1, Wakapuaka, Nelson, 7071
Address used since 21 Sep 2010
Director 21 Sep 2010 - current
Carole Faye Mccully
12b Ajax Avenue, Nelson, 7010,
Address used since 09 Feb 2007
Director 09 Feb 2007 - 21 Sep 2010
Ian Russell Mccully
12b Ajax Avenue, Nelson, 7040,
Address used since 09 Feb 2007
Director 09 Feb 2007 - 21 Sep 2010
Maree Ann Mazure
Richmond, Nelson,, 7020
Address used since 09 Feb 2007
Director 09 Feb 2007 - 21 Sep 2010
Addresses
Principal place of activity
86 Vanguard Street , Nelson South , Nelson , 7010
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Physical & registered 19 Feb 2014 - 10 Dec 2019
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered & physical 19 Feb 2010 - 19 Feb 2014
Carran Miller Limited, 3rd Floor, Clifford House,, 38 Halifax Street,, Nelson 7010 Registered & physical 09 Feb 2007 - 19 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Cole, Richard
Director
Rd1, Wakapuaka
Nelson
7071
22 Mar 2023 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Mazure, Brian James
Director
Richmond
Nelson,
7020
22 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Mccully, Ian Russell
Individual
12b Ajax Avenue
Nelson, 7040
09 Feb 2007 - 04 Mar 2011
Mazure, Maree Ann
Individual
Richmond
Nelson, 7020
09 Feb 2007 - 22 Mar 2023
Ian Mccully Builders Limited
Shareholder NZBN: 9429038463730
Company Number: 681780
Entity
Nelson South
Nelson
7010
09 Feb 2007 - 22 Mar 2023
Mccully, Carole Faye
Individual
12b Ajax Avenue
Nelson, 7010
09 Feb 2007 - 04 Mar 2011
Mazure, Brian James
Individual
Richmond
Nelson, 7020
09 Feb 2007 - 04 Mar 2011
Location
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