General information

Quantum Residential Limited

Type: NZ Limited Company (Ltd)
9429035480082
New Zealand Business Number
1493321
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Quantum Residential Limited (NZBN 9429035480082) was started on 17 Mar 2004. 5 addresess are in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, postal). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 22 Dec 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Lincolnshire Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Brough, Simon James (a director) located at Baverstock, Hamilton postcode 3200,
Brough, Andrea Jane (an individual) located at Baverstock, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brough, Andrea Jane (an individual) - located at Baverstock, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brough, Simon James, located at Baverstock, Hamilton (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Quantum Residential Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service 12 Nov 2015
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 Postal 08 Dec 2020
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Office & delivery 08 Dec 2020
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 22 Dec 2021
Contact info
64 027 6118495
Phone (Phone)
64 07 8392801
Phone (Phone)
simon_andrea@xtra.co.nz
Email
ogpa.admin@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon James Brough
Baverstock, Hamilton, 3200
Address used since 08 Jan 2020
Rd 2, Te Kuiti, 3982
Address used since 24 Nov 2005
Director 17 Mar 2004 - current
Addresses
Other active addresses
Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 22 Dec 2021
Principal place of activity
Level 1, 851 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 12 Nov 2015 - 22 Dec 2021
Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 18 Nov 2013 - 12 Nov 2015
722 Walker Road, Rd 2, Te Kuiti Registered & physical 02 Dec 2005 - 18 Nov 2013
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 17 Mar 2004 - 02 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Jul 2021 - current
Brough, Simon James
Director
Baverstock
Hamilton
3200
12 Jul 2021 - current
Brough, Andrea Jane
Individual
Baverstock
Hamilton
3200
12 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brough, Andrea Jane
Individual
Baverstock
Hamilton
3200
17 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brough, Simon James
Individual
Baverstock
Hamilton
3200
17 Mar 2004 - current
Location
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