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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Kapoor, Ria |
Flat Bush Auckland 2019 New Zealand |
19 Jan 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Kapoor, Nikita |
Flat Bush Auckland 2019 New Zealand |
19 Jan 2023 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Kapoor, Malika |
Flat Bush Auckland 2019 New Zealand |
19 Jan 2023 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Kapoor, Ajay |
Flat Bush Auckland 2019 New Zealand |
26 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kapoor, Malika |
Flat Bush Auckland 2019 New Zealand |
26 Jun 2013 - 16 Nov 2022 |
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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