Quant Capital Limited was started on 05 Feb 2015 and issued a business number of 9429041594797. The registered LTD company has been run by 2 directors: Robert John Mandeno - an active director whose contract began on 05 Feb 2015,
Andrew Rutherford Wallace - an active director whose contract began on 05 Feb 2015.
As stated in BizDb's information (last updated on 18 Mar 2024), the company uses 3 addresses: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1453, Shortland Street, Auckland, 1140 (postal address) among others.
Until 31 Jul 2019, Quant Capital Limited had been using Level 16, 41 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified old names used by the company: from 03 Feb 2015 to 22 Oct 2015 they were called Qc1 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wallace, Andrew Rutherford (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mandeno, Robert John - located at Remuera, Auckland. Quant Capital Limited is categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
Lvl 11, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Jul 2016 to 31 Jul 2019
Address #2: Lvl 16, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Jul 2016 to 31 Jul 2019
Address #3: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Nov 2015 to 29 Jul 2016
Address #4: 14 Westbourne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Feb 2015 to 02 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mandeno, Robert John |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - |
Robert John Mandeno - Director
Appointment date: 05 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2015
Andrew Rutherford Wallace - Director
Appointment date: 05 Feb 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2015
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