Quantum Construction Limited
Type: NZ Limited Company (Ltd)Quantum Construction Limited (issued a business number of 9429037385422) was registered on 27 Jan 2000. 5 addresess are in use by the company: 22 Clarence Street, Ponsonby, Auckland, 1011 (type: service, registered). 115 Mead Street, Avondale, Auckland had been their registered address, until 25 Oct 2023. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Sommerville, Bruce Glynn (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Sommerville, Sam (an individual) - located at Avondale, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Quantum Construction Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 4 Hulme Place, Henderson, Auckland, 0612 | Postal & office & delivery | 05 Jun 2020 |
| Unit 7, 4 Hulme Place, Henderson, Auckland, 0612 | Physical | 15 Jun 2020 |
| 22 Clarence Street, Ponsonby, Auckland, 1011 | Service & registered | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Glynn Sommerville
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - current |
|
Sam Sommerville
Rd 1, Waimauku, 0881
Address used since 02 Jun 2016 |
Director | 23 Feb 2004 - current |
| 44 Dickens Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 115 Mead Street, Avondale, Auckland, 1026 | Registered & service | 29 Mar 2023 - 25 Oct 2023 |
| Unit 7, 4 Hulme Place, Henderson, Auckland, 0612 | Registered & service | 15 Jun 2020 - 29 Mar 2023 |
| 44 Dickens Street, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Apr 2013 - 15 Jun 2020 |
| 22 Clarence St, Ponsonby | Registered & physical | 03 Jul 2009 - 18 Apr 2013 |
| 115 Mead Street, Avondale, Auckland | Registered & physical | 20 Nov 2007 - 03 Jul 2009 |
| 44 Dickens St, Grey Lynn, Auckland | Physical | 22 Aug 2003 - 20 Nov 2007 |
| 44 Dickens Street, Grey Lynn, Auckland | Registered | 22 Aug 2003 - 20 Nov 2007 |
| 44 Dickens Street, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 22 Aug 2003 |
| 57 Elliot Street, Papakura, Auckland | Physical | 27 Jan 2000 - 22 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Bruce Glynn Individual |
Grey Lynn Auckland |
27 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Sam Individual |
Avondale Auckland |
05 Jun 2007 - current |
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