General information

Quantum Services (nelson) Limited

Type: NZ Limited Company (Ltd)
9429037844387
New Zealand Business Number
908170
Company Number
Registered
Company Status

Quantum Services (Nelson) Limited (issued an NZBN of 9429037844387) was incorporated on 12 May 1998. 2 addresses are in use by the company: 86 Vanguard Street, Nelson South, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, until 10 Dec 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
Mazure, Brian James (a director) located at Richmond, Nelson postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Cole, Richard (a director) - located at R D 1, Wakapuaka, Nelson. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
86 Vanguard Street, Nelson South, Nelson, 7010 Physical & registered & service 10 Dec 2019
Directors
Name and Address Role Period
Brian James Mazure
Richmond, Nelson, 7020
Address used since 12 May 1998
Director 12 May 1998 - current
Richard Cole
R D 1, Wakapuaka, Nelson, 7071
Address used since 21 Sep 2010
Director 21 Sep 2010 - current
Maree Ann Mazure
Richmond, Nelson, 7020
Address used since 12 May 1998
Director 12 May 1998 - 21 Sep 2010
Ian Russell Mccully
12b Ajax Avenue, Nelson, 7010,
Address used since 03 Oct 2006
Director 12 May 1998 - 21 Sep 2010
Carole Faye Mccully
12b Ajax Avenue, Nelson, 7010,
Address used since 03 Oct 2006
Director 12 May 1998 - 21 Sep 2010
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 02 Apr 2014 - 10 Dec 2019
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 06 Nov 2009 - 02 Apr 2014
3rd Floor / Clifford House, 38 Halifax Street, Nelson Registered 12 Apr 2000 - 06 Nov 2009
3rd Floor / Clifford House, 38 Halifax Street, Nelson Physical 13 May 1998 - 06 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Mazure, Brian James
Director
Richmond
Nelson
7020
22 Mar 2023 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Cole, Richard
Director
R D 1, Wakapuaka
Nelson
7071
22 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Ian Mccully Builders Limited
Shareholder NZBN: 9429038463730
Company Number: 681780
Entity
Nelson South
Nelson
7010
12 May 1998 - 22 Mar 2023
Mazure, Maree Ann
Individual
Richmond
Nelson
12 May 1998 - 22 Mar 2023
Mccully, Ian Russell
Individual
12b Ajax Avenue
Nelson, 7010
12 May 1998 - 09 Mar 2011
Mazure, Brian James
Individual
Richmond
Nelson
12 May 1998 - 09 Mar 2011
Mccully, Carole Faye
Individual
12b Ajax Avenue
Nelson, 7010
12 May 1998 - 09 Mar 2011
Location
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