Quantum Payment Solutions Limited, a registered company, was registered on 14 Jun 2007. 9429033359618 is the business number it was issued. This company has been managed by 2 directors: Wayne Erwin Schuler - an active director whose contract started on 14 Jun 2007,
Trevor Roy Allan - an active director whose contract started on 14 Jun 2007.
Updated on 21 Oct 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, service).
Quantum Payment Solutions Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 01 Oct 2018.
More names for this company, as we found at BizDb, included: from 14 Jun 2007 to 21 Aug 2014 they were named Quantum Vending Limited.
A total of 300 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 149 shares (49.67 per cent). Lastly there is the third share allocation (149 shares 49.67 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Aug 2010 to 01 Oct 2018
Address #2: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 14 Jun 2007 to 20 Aug 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allan, Trevor Roy |
R D 17 Fairlie, 7987 |
14 Jun 2007 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Simmons, Christopher William |
Remuera Auckland New Zealand |
14 Jun 2007 - |
Individual | Friis, Anna Mary |
Remuera Auckland New Zealand |
14 Jun 2007 - |
Individual | Schuler, Wayne Erwin |
Remuera Auckland New Zealand |
14 Jun 2007 - |
Shares Allocation #3 Number of Shares: 149 | |||
Individual | Botting, Vicki Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
14 Jun 2007 - |
Individual | Allan, Trevor Roy |
R D 17 Fairlie, 7987 |
14 Jun 2007 - |
Individual | Allan, Jillian Olive |
R D 2 Ashburton 7772 New Zealand |
14 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Schuler, Wayne Erwin |
Remuera Auckland New Zealand |
14 Jun 2007 - |
Wayne Erwin Schuler - Director
Appointment date: 14 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2009
Trevor Roy Allan - Director
Appointment date: 14 Jun 2007
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 01 Sep 2009
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