General information
Quantum Security Services Limited
Type: NZ Limited Company (Ltd)9429041274316
New Zealand Business Number
5292662
Company Number
Registered
Company Status
114290904
GST Number
O771120 - Security Or Intelligence Organisation Operation (government)
Industry classification codes with description
Quantum Security Services Limited (issued a New Zealand Business Number of 9429041274316) was started on 10 Jun 2014. 5 addresess are in use by the company: Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (type: physical, service). 117 Lambton Quay, Level 4, Cbd, Wellington had been their physical address, up to 10 Mar 2021. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200000 shares (100% of shares), namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. "Security or intelligence organisation operation (government)" (business classification O771120) is the classification the ABS issued to Quantum Security Services Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25127, Wellington, Wellington, 6140 | Postal | 03 Mar 2020 |
| Apartment 4b, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Registered | 11 Mar 2020 |
| Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 | Office & delivery | 02 Mar 2021 |
| Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & service | 10 Mar 2021 |
Contact info
64 4 2817534
Phone (Phone)
eugene@quantumsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eugene@quantumsecurity.co.nz
Email
www.quantumsecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene John Gibney
Te Aro, Wellington, 6011
Address used since 04 Apr 2019
Wellington, 6011
Address used since 02 Mar 2016 |
Director | 10 Jun 2014 - current |
|
Samuel William Lupton Andrews
Johnsonville, Wellington, 6037
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & service | 10 Mar 2021 |
Principal place of activity
| Floor 9, 10 Brandon Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 117 Lambton Quay, Level 4, Cbd, Wellington, 6011 | Physical | 11 Mar 2020 - 10 Mar 2021 |
| 8e/24 Taranaki Street, Wellington, 6011 | Physical & registered | 10 Mar 2016 - 11 Mar 2020 |
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 01 Sep 2015 - 10 Mar 2016 |
| Level 8, 107 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Feb 2015 - 01 Sep 2015 |
| 3/227 The Terrace, Wellington, 6011 | Physical & registered | 10 Jun 2014 - 11 Feb 2015 |
Financial Data
Financial info
1200000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastion Security Group Limited Shareholder NZBN: 9429051214081 Entity (NZ Limited Company) |
Wellington 6011 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh Trustee (gibney) Limited Shareholder NZBN: 9429047357709 Company Number: 7360096 Entity |
Wellington 6011 |
12 Nov 2020 - 01 Jun 2023 |
|
Mh Trustee (gibney) Limited Shareholder NZBN: 9429047357709 Company Number: 7360096 Entity |
Northland Wellington 6012 |
12 Nov 2020 - 01 Jun 2023 |
|
Gibney, Eugene John Director |
Te Aro Wellington 6011 |
10 Jun 2014 - 01 Jun 2023 |
|
Gibney, Eugene John Director |
Te Aro Wellington 6011 |
10 Jun 2014 - 01 Jun 2023 |
|
Gibney, Eugene John Director |
Te Aro Wellington 6011 |
10 Jun 2014 - 01 Jun 2023 |
|
Gibney, Eugene John Director |
Te Aro Wellington 6011 |
10 Jun 2014 - 01 Jun 2023 |
|
Gibney, Eugene John Director |
Te Aro Wellington 6011 |
10 Jun 2014 - 01 Jun 2023 |
|
Gibney, Eugene John Director |
Te Aro Wellington 6011 |
10 Jun 2014 - 01 Jun 2023 |
Location
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