General information

Quantum Developments Limited

Type: NZ Limited Company (Ltd)
9429030153158
New Zealand Business Number
4530798
Company Number
Registered
Company Status

Quantum Developments Limited (issued a New Zealand Business Number of 9429030153158) was started on 04 Jul 2013. 2 addresses are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 79 Durham Street South, Sydenham, Christchurch had been their physical address, up until 30 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Star Developments Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Cooney, James Owen (a director) - located at Papanui, Christchurch. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Brooks, Steven Cavell, located at Halswell, Christchurch (a director). Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 30 Jul 2018
Directors
Name and Address Role Period
James Owen Cooney
Papanui, Christchurch, 8052
Address used since 05 Dec 2019
St Albans, Christchurch, 8052
Address used since 11 Sep 2015
Director 24 Jun 2014 - current
Steven Cavell Brooks
Halswell, Christchurch, 8025
Address used since 01 Mar 2016
Director 24 Jun 2014 - current
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 04 Jul 2013
Director 04 Jul 2013 - 24 Jun 2014
Addresses
Previous address Type Period
79 Durham Street South, Sydenham, Christchurch, 8024 Physical 10 Aug 2016 - 30 Jul 2018
61 Shakespeare Road, Waltham, Christchurch, 8024 Physical 22 Sep 2015 - 10 Aug 2016
61 Shakespeare Road, Christchurch, 8024 Physical 21 Sep 2015 - 22 Sep 2015
62 Worcester Boulevard, Christchurch, 8013 Registered 28 Jan 2015 - 30 Jul 2018
62 Worcester Street, Christchurch Central, Christchurch, 8013 Registered 19 Aug 2014 - 28 Jan 2015
Level 3, 247 Cameron Road, Tauranga, 3110 Physical 04 Jul 2013 - 21 Sep 2015
Level 3, 247 Cameron Road, Tauranga, 3110 Registered 04 Jul 2013 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Star Developments Limited
Shareholder NZBN: 9429038597329
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Oct 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cooney, James Owen
Director
Papanui
Christchurch
8052
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Brooks, Steven Cavell
Director
Halswell
Christchurch
8025
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
04 Jul 2013 - 24 Jun 2014
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
04 Jul 2013 - 24 Jun 2014

Ultimate Holding Company
Effective Date 14 May 2020
Location
Companies nearby
Dalton Properties Limited
Unit 3, 245 St Asaph Street
Easylawn Limited
Unit 3, 245 St Asaph Street
Yella Digga Limited
Unit 3, 245 St Asaph Street
Carmen Relax Limited
Unit 3, 245 St Asaph Street
Malone Property Limited
Unit 3, 245 St Asaph Street
Carmen Road Holdings Limited
Unit 3, 245 St Asaph Street