General information
Quantum Commercial Limited
Type: NZ Limited Company (Ltd)9429039054029
New Zealand Business Number
524579
Company Number
Registered
Company Status
Quantum Commercial Limited (NZBN 9429039054029) was incorporated on 05 Dec 1991. 2 addresses are in use by the company: 25 Ngatitoa Street, Tawa (type: registered, physical). 116 Mana Esplanade, Paremata had been their registered address, up to 19 Aug 2009. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Blake, Linda (an individual) located at Pukerua Bay. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (8000 shares); it includes
Blake, David John (an individual) - located at Pukerua Bay. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Ngatitoa Street, Tawa | Registered & physical & service | 19 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Blake
Pukerua Bay, Porirua, 5026
Address used since 11 Dec 2015 |
Director | 05 Dec 1991 - current |
|
Murray Maclean Treweek
Camborne,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 28 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Mana Esplanade, Paremata | Registered & physical | 27 Aug 2004 - 19 Aug 2009 |
| C/- W R Mather, 7 Hartham Place South, Porirua | Physical & registered | 16 Sep 2003 - 27 Aug 2004 |
| C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 12 Feb 1999 - 16 Sep 2003 |
| C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington | Physical | 12 Feb 1999 - 16 Sep 2003 |
| C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Physical | 12 Feb 1999 - 12 Feb 1999 |
| C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington | Physical | 14 Jun 1998 - 12 Feb 1999 |
| 81 Glen Road, Kelburn, Wellington | Registered | 14 Jun 1998 - 12 Feb 1999 |
| Ngan Chambers, Hartham Place South, Porirua | Registered | 07 Dec 1995 - 14 Jun 1998 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Linda Individual |
Pukerua Bay |
08 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, David John Individual |
Pukerua Bay |
08 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, David John Individual |
Pukerua Bay |
05 Dec 1991 - 08 Oct 2006 |
Location
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Crablink Limited 25 Ngatitoa Street |
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Asher Ave Enterprises Limited 25 Ngatitoa Street |
|
John Ryan Plumbing Limited 25 Ngatitoa Street |
|
Brijworks Limited 25 Ngatitoa Street |