Quantum Stains Limited, a registered company, was registered on 19 Oct 1993. 9429038785467 is the business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company has been categorised. This company has been managed by 3 directors: Pauline Florence Colmar - an active director whose contract began on 19 Oct 1993,
Robert Jack Van Der Wielen - an active director whose contract began on 21 Feb 2011,
Jean Elizabeth Colmar - an inactive director whose contract began on 19 Oct 1993 and was terminated on 21 Feb 2011.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Second Ave, Stanley Point, North Shore, 0624 (type: postal, office).
Quantum Stains Limited had been using 7 Second Avenue, Devonport, Auckland as their physical address up until 30 Sep 2009.
Previous aliases for the company, as we found at BizDb, included: from 19 Oct 1993 to 23 Feb 2011 they were named Pierre's Coffee Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
7 Second Ave, Stanley Point, North Shore, 0624 New Zealand
Previous addresses
Address #1: 7 Second Avenue, Devonport, Auckland
Physical & registered address used from 16 Sep 2003 to 30 Sep 2009
Address #2: Devonport Legal Services Ltd, 30 Victoria Road, Devonport
Physical & registered address used from 01 Jul 1997 to 16 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Colmar, Pauline Florence |
Stanley Point North Shore City 0624 New Zealand |
19 Oct 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Der Wielen, Robert Jack |
Stanley Point North Shore City 0624 New Zealand |
21 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colmar, Jean Elizabeth |
Swanson Waitakere 0614 New Zealand |
19 Oct 1993 - 21 Feb 2011 |
Pauline Florence Colmar - Director
Appointment date: 19 Oct 1993
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 23 Sep 2009
Robert Jack Van Der Wielen - Director
Appointment date: 21 Feb 2011
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 21 Feb 2011
Jean Elizabeth Colmar - Director (Inactive)
Appointment date: 19 Oct 1993
Termination date: 21 Feb 2011
Address: Swanson, Auckland, 0614 New Zealand
Address used since 19 Oct 1993
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