General information

Quantum Stains Limited

Type: NZ Limited Company (Ltd)
9429038785467
New Zealand Business Number
607328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Quantum Stains Limited (issued a New Zealand Business Number of 9429038785467) was launched on 19 Oct 1993. 8 addresess are currently in use by the company: 7 Second Ave, Stanley Point, North Shore, 0624 (type: postal, office). 7 Second Avenue, Devonport, Auckland had been their physical address, up to 30 Sep 2009. Quantum Stains Limited used other aliases, namely: Pierre's Coffee Limited from 19 Oct 1993 to 23 Feb 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Colmar, Pauline Florence (an individual) located at Stanley Point, North Shore City postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Der Wielen, Robert Jack (an individual) - located at Stanley Point, North Shore City. "Tiling services - floor and wall" (ANZSIC E324340) is the classification the ABS issued to Quantum Stains Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
7 Second Avenue, Stanley Point, North Shore 0624 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Sep 2009
7 Second Avenue, Stanley Point, Auckland, 0624 Registered & physical & service 30 Sep 2009
7 Second Ave, Stanley Point, North Shore, 0624 Postal & office & delivery 10 Sep 2019
Contact info
64 9 4451434
Phone (Phone)
pauline.colmar@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pauline Florence Colmar
Stanley Point, North Shore City, 0624
Address used since 23 Sep 2009
Director 19 Oct 1993 - current
Robert Jack Van Der Wielen
Stanley Point, North Shore City, 0624
Address used since 21 Feb 2011
Director 21 Feb 2011 - current
Jean Elizabeth Colmar
Swanson, Auckland, 0614
Address used since 19 Oct 1993
Director 19 Oct 1993 - 21 Feb 2011
Addresses
Principal place of activity
7 Second Ave , Stanley Point , North Shore , 0624
Previous address Type Period
7 Second Avenue, Devonport, Auckland Physical & registered 16 Sep 2003 - 30 Sep 2009
Devonport Legal Services Ltd, 30 Victoria Road, Devonport Physical & registered 01 Jul 1997 - 16 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Colmar, Pauline Florence
Individual
Stanley Point
North Shore City
0624
19 Oct 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Der Wielen, Robert Jack
Individual
Stanley Point
North Shore City
0624
21 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Colmar, Jean Elizabeth
Individual
Swanson
Waitakere
0614
19 Oct 1993 - 21 Feb 2011
Location
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