Quantum Construction Limited, a registered company, was registered on 27 Jan 2000. 9429037385422 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 2 directors: Bruce Glynn Sommerville - an active director whose contract began on 27 Jan 2000,
Sam Sommerville - an active director whose contract began on 23 Feb 2004.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 22 Clarence Street, Ponsonby, Auckland, 1011 (category: service, registered).
Quantum Construction Limited had been using 115 Mead Street, Avondale, Auckland as their registered address until 25 Oct 2023.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
44 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 115 Mead Street, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 29 Mar 2023 to 25 Oct 2023
Address #2: Unit 7, 4 Hulme Place, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 15 Jun 2020 to 29 Mar 2023
Address #3: 44 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Apr 2013 to 15 Jun 2020
Address #4: 22 Clarence St, Ponsonby New Zealand
Registered & physical address used from 03 Jul 2009 to 18 Apr 2013
Address #5: 115 Mead Street, Avondale, Auckland
Registered & physical address used from 20 Nov 2007 to 03 Jul 2009
Address #6: 44 Dickens St, Grey Lynn, Auckland
Physical address used from 22 Aug 2003 to 20 Nov 2007
Address #7: 44 Dickens Street, Grey Lynn, Auckland
Registered address used from 22 Aug 2003 to 20 Nov 2007
Address #8: 44 Dickens Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 22 Aug 2003
Address #9: 57 Elliot Street, Papakura, Auckland
Physical address used from 27 Jan 2000 to 22 Aug 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sommerville, Bruce Glynn |
Grey Lynn Auckland |
27 Jan 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sommerville, Sam |
Avondale Auckland |
05 Jun 2007 - |
Bruce Glynn Sommerville - Director
Appointment date: 27 Jan 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2000
Sam Sommerville - Director
Appointment date: 23 Feb 2004
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Jun 2016
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