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Quantum Payment Solutions Limited

Type: NZ Limited Company (Ltd)
9429033359618
NZBN
1948988
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Oct 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 23 Aug 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Allan, Trevor Roy R D 17
Fairlie, 7987
Shares Allocation #2 Number of Shares: 149
Individual Simmons, Christopher William Remuera
Auckland

New Zealand
Individual Friis, Anna Mary Remuera
Auckland

New Zealand
Individual Schuler, Wayne Erwin Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 149
Individual Botting, Vicki Elizabeth Mosgiel
Mosgiel
9024
New Zealand
Individual Allan, Trevor Roy R D 17
Fairlie, 7987
Individual Allan, Jillian Olive R D 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Schuler, Wayne Erwin Remuera
Auckland

New Zealand
Directors

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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