Quantum Electrical & Automation Limited
Type: NZ Limited Company (Ltd)Quantum Electrical & Automation Limited (issued an NZ business identifier of 9429037958992) was registered on 17 Nov 1997. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Building 1, Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, until 01 Apr 2015. Quantum Electrical & Automation Limited used other names, namely: Quantum Electrical Limited from 17 Nov 1997 to 25 Jan 2007. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Johnson, Kelly Rose (an individual) located at Matapouri, Matapouri postcode 0173. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 1998 shares); it includes
Johnson, Scott Trevor (an individual) - located at Matapouri, Matapouri,
Johnson, Kelly Rose (an individual) - located at Matapouri, Matapouri. Next there is the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Johnson, Scott Trevor, located at Matapouri, Matapouri (an individual). Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Trevor Johnson
Matapouri, 0173
Address used since 05 Feb 2021
Matapouri, Matapuri, 0173
Address used since 11 Feb 2019
Matapouri, Northland, 0173
Address used since 06 Dec 2017
Matapouri, Whangarei, 0173
Address used since 09 Feb 2016 |
Director | 17 Nov 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 23 May 2013 - 01 Apr 2015 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 23 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 01 Jul 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City | Registered & physical | 06 Jul 2007 - 01 Jul 2008 |
| 12a Saturn Place, North Harbour, Auckland | Physical | 04 Jul 2001 - 06 Jul 2007 |
| Beach Ladd & Co, Chartered A/c, 217 Shakespeare Road, Takapuna, Auckland | Registered | 04 Jul 2001 - 06 Jul 2007 |
| 217 Shakespeare Road, Takapuna, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Beach Ladd & Co, Chartered A/c, 217 Shakespeare Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 04 Jul 2001 |
| Beach Ladd & Co, Chartered A/c, 217 Shakespeare Road, Takapuna, Auckland | Physical | 19 Nov 1997 - 04 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Kelly Rose Individual |
Matapouri Matapouri 0173 |
17 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Scott Trevor Individual |
Matapouri Matapouri 0173 |
17 Nov 1997 - current |
|
Johnson, Kelly Rose Individual |
Matapouri Matapouri 0173 |
17 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Scott Trevor Individual |
Matapouri Matapouri 0173 |
17 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Robert Geoffrey Individual |
Murrays Bay |
04 Jul 2005 - 29 Jun 2007 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |