Shortcuts

Quantum Millar Limited

Type: NZ Limited Company (Ltd)
9429042402930
NZBN
6020347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
144 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Jun 2016
Po Box 58407
Botany
Auckland 2163
New Zealand
Postal address used since 04 Jul 2019
144 Parnell Road
Parnell
Auckland 1052
New Zealand
Office address used since 04 Jul 2019

Quantum Millar Limited was started on 14 Jun 2016 and issued an NZ business number of 9429042402930. The registered LTD company has been supervised by 3 directors: Paul Thomas Mcdermott - an active director whose contract started on 25 Oct 2022,
Geoffrey Harold Jack Smith - an inactive director whose contract started on 01 Jan 2017 and was terminated on 03 Nov 2022,
Bruce Peter James Smith - an inactive director whose contract started on 14 Jun 2016 and was terminated on 08 Sep 2017.
As stated in our database (last updated on 29 Feb 2024), this company registered 1 address: 340 Ardmore Quarry Rd, Auckland, 2582 (types include: postal, delivery).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Mr Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcdermott, Paul Thomas - located at Rd 2, Papakura. Quantum Millar Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 16 Ormiston Road, Otara, Auckland, 2019 New Zealand

Delivery address used from 04 Jul 2019

Address #5: 340 Ardmore Quarry Rd, Auckland, 2582 New Zealand

Postal & delivery address used from 04 Jul 2023

Principal place of activity

144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 27 2964777
04 Jul 2023 Mobile
64 21 622875
04 Jul 2019 Mobile
44 09 2747154
04 Jul 2019 Business
paul@cedex.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
admin@certweld.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mr Nominees Limited
Shareholder NZBN: 9429032172836
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcdermott, Paul Thomas Rd 2
Papakura
2582
New Zealand
Directors

Paul Thomas Mcdermott - Director

Appointment date: 25 Oct 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 25 Oct 2022


Geoffrey Harold Jack Smith - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 03 Nov 2022

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 01 Jan 2017


Bruce Peter James Smith - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 08 Sep 2017

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 14 Jun 2016

Nearby companies
Similar companies

Archaus Holdings Limited
Suite 1

Clayton Trustees Limited
Level 1, 46 Stanley Street

Kiwitea Investments Limited
C/- Lynch Phibbs Limited

Mcg Investments Limited
Level 1, 46 Stanley Street

Tamariki No.2 Limited
168 Parnell Road

Titd1 Limited
144 Parnell Road