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Quantum Realm Limited

Type: NZ Limited Company (Ltd)
9429030169364
NZBN
4507958
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
13a Regis Lane
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 13 Apr 2022

Quantum Realm Limited was started on 26 Jun 2013 and issued an NZ business identifier of 9429030169364. The registered LTD company has been managed by 4 directors: Ajay Kapoor - an active director whose contract started on 26 Jun 2013,
Malika Kapoor - an active director whose contract started on 19 Jan 2023,
Ria Kapoor - an inactive director whose contract started on 19 Jan 2023 and was terminated on 12 Mar 2024,
Nikita Kapoor - an inactive director whose contract started on 19 Jan 2023 and was terminated on 12 Mar 2024.
According to our data (last updated on 19 Mar 2024), the company uses 1 address: 13A Regis Lane, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 13 Apr 2022, Quantum Realm Limited had been using 14 Mccrystal Avenue, Bucklands Beach, Auckland as their registered address.
BizDb found previous names for the company: from 21 Jun 2013 to 28 Jun 2013 they were named Quantum Relm Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Kapoor, Ria (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Kapoor, Nikita - located at Flat Bush, Auckland.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Kapoor, Malika, located at Flat Bush, Auckland (an individual). Quantum Realm Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

206 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address: 14 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 24 Apr 2020 to 13 Apr 2022

Address: 14 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 22 Apr 2020 to 24 Apr 2020

Address: 206 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 12 Apr 2018 to 22 Apr 2020

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 10 Jun 2015 to 12 Apr 2018

Address: 14 Mc Crystal Av, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 22 May 2014 to 10 Jun 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 21 May 2014 to 22 May 2014

Address: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 26 Jun 2013 to 21 May 2014

Contact info
64 021 2727666
Phone
captkapoor@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Kapoor, Ria Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Kapoor, Nikita Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Kapoor, Malika Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Kapoor, Ajay Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kapoor, Malika Flat Bush
Auckland
2019
New Zealand
Directors

Ajay Kapoor - Director

Appointment date: 26 Jun 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Malika Kapoor - Director

Appointment date: 19 Jan 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Jan 2023


Ria Kapoor - Director (Inactive)

Appointment date: 19 Jan 2023

Termination date: 12 Mar 2024

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Jan 2023


Nikita Kapoor - Director (Inactive)

Appointment date: 19 Jan 2023

Termination date: 12 Mar 2024

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Jan 2023

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