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Quantum Security Services Limited

Type: NZ Limited Company (Ltd)
9429041274316
NZBN
5292662
Company Number
Registered
Company Status
114290904
GST Number
O771120
Industry classification code
Security Or Intelligence Organisation Operation (government)
Industry classification description
Current address
Po Box 25127
Wellington
Wellington 6140
New Zealand
Postal address used since 03 Mar 2020
Apartment 4b, 8 Clyde Quay Wharf
Te Aro
Wellington 6011
New Zealand
Registered address used since 11 Mar 2020
Floor 9, 10 Brandon Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 02 Mar 2021

Quantum Security Services Limited was started on 10 Jun 2014 and issued an NZ business number of 9429041274316. The registered LTD company has been run by 2 directors: Eugene John Gibney - an active director whose contract started on 10 Jun 2014,
Samuel William Lupton Andrews - an active director whose contract started on 31 May 2023.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 4 addresses: Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (physical address),
Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (service address),
Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (office address),
Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (delivery address) among others.
Up until 10 Mar 2021, Quantum Security Services Limited had been using 117 Lambton Quay, Level 4, Cbd, Wellington as their physical address.
A total of 1200000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200000 shares are held by 1 entity, namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. Quantum Security Services Limited has been categorised as "Security or intelligence organisation operation (government)" (ANZSIC O771120).

Addresses

Other active addresses

Address #4: Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & service address used from 10 Mar 2021

Principal place of activity

Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 117 Lambton Quay, Level 4, Cbd, Wellington, 6011 New Zealand

Physical address used from 11 Mar 2020 to 10 Mar 2021

Address #2: 8e/24 Taranaki Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Mar 2016 to 11 Mar 2020

Address #3: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 01 Sep 2015 to 10 Mar 2016

Address #4: Level 8, 107 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 11 Feb 2015 to 01 Sep 2015

Address #5: 3/227 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jun 2014 to 11 Feb 2015

Contact info
64 4 2817534
07 Mar 2019 Phone
eugene@quantumsecurity.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
eugene@quantumsecurity.co.nz
07 Mar 2019 Email
www.quantumsecurity.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200000
Entity (NZ Limited Company) Bastion Security Group Limited
Shareholder NZBN: 9429051214081
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mh Trustee (gibney) Limited
Shareholder NZBN: 9429047357709
Company Number: 7360096
Wellington
6011
New Zealand
Entity Mh Trustee (gibney) Limited
Shareholder NZBN: 9429047357709
Company Number: 7360096
Northland
Wellington
6012
New Zealand
Director Gibney, Eugene John Te Aro
Wellington
6011
New Zealand
Director Gibney, Eugene John Te Aro
Wellington
6011
New Zealand
Director Gibney, Eugene John Te Aro
Wellington
6011
New Zealand
Director Gibney, Eugene John Te Aro
Wellington
6011
New Zealand
Director Gibney, Eugene John Te Aro
Wellington
6011
New Zealand
Director Gibney, Eugene John Te Aro
Wellington
6011
New Zealand
Directors

Eugene John Gibney - Director

Appointment date: 10 Jun 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Apr 2019

Address: Wellington, 6011 New Zealand

Address used since 02 Mar 2016


Samuel William Lupton Andrews - Director

Appointment date: 31 May 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 31 May 2023

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