Quantum Fund Holdings Limited, a registered company, was incorporated on 09 Mar 2009. 9429032374018 is the NZ business identifier it was issued. This company has been managed by 2 directors: Nicholas Anthony Scown - an active director whose contract started on 04 Apr 2011,
Rebecca Grieve - an inactive director whose contract started on 09 Mar 2009 and was terminated on 12 Dec 2011.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Quantum Fund Holdings Limited had been using Unit 12, 6 Airborne Road, Rosedale, Auckland as their physical address up until 29 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 12, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 May 2013 to 29 May 2015
Address #2: 119 Beach Rd, Castorbay, Auckland New Zealand
Registered & physical address used from 09 Mar 2009 to 14 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 |
Rosedale Auckland 0632 New Zealand |
10 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scown, Nicholas Anthony |
Rd 4 Dairy Flat 0794 New Zealand |
21 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grieve, Rebecca |
Castorbay Auckland New Zealand |
09 Mar 2009 - 21 Apr 2011 |
Nicholas Anthony Scown - Director
Appointment date: 04 Apr 2011
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 08 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 May 2015
Rebecca Grieve - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 12 Dec 2011
Address: Castorbay, Auckland, New Zealand
Address used since 09 Mar 2009
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