businesscheck.co.nz / a-z index / q / qu / qua / quan
General information

Quantum Pacific Limited

Type: NZ Limited Company (Ltd)
9429000028448
New Zealand Business Number
955104
Company Number
Registered
Company Status

Quantum Pacific Limited (issued a New Zealand Business Number of 9429000028448) was launched on 21 Apr 1999. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, until 15 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Robertson, Leanne (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Bbr Trustee Company Limited (an entity) - located at Epsom, Auckland,
Robertson, Barry Michael (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Barry Michael, located at Remuera, Auckland (an individual). Our database was last updated on 11 May 2025.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 15 Feb 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 16 Apr 2024
Last updated:
Directors
Name and Address Role Period
Barry Michael Robertson
Remuera, Auckland, 1050
Address used since 27 Apr 2016
Director 21 Apr 1999 - current
Grant Douglas Emmett
Hillcrest, Auckland,
Address used since 21 Apr 1999
Director 21 Apr 1999 - 21 Mar 2001
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1149 Physical & registered 04 May 2011 - 15 Feb 2019
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Physical & registered 19 Nov 2009 - 04 May 2011
C/-bbr Limited, Level 1 1 Gibraltar Crescent, Parnell, Auckland Registered & physical 30 Sep 2004 - 19 Nov 2009
3/97 Michaels Avenue, Ellerslie, Auckland Registered 12 Apr 2000 - 30 Sep 2004
3/97 Michaels Avenue, Ellerslie, Auckland Physical 21 Apr 1999 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Leanne
Individual 		Remuera
Auckland
1050 		02 May 2025 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		27 May 2004 - current
Robertson, Barry Michael
Individual 		Remuera
Auckland
 21 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Barry Michael
Individual 		Remuera
Auckland
 21 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Colin Walter
Individual 		Remuera
Auckland
 27 May 2004 - 27 Jun 2010
Location
Companies nearby
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway
Investment Holdings (auckland) Limited
Level 3, 142 Broadway