Shortcuts

Quantium Group New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429042090731
NZBN
5857810
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Generator, Level 10
11 Britomart Place
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2018

Quantium Group New Zealand Pty Limited, a registered company, was incorporated on 16 Dec 2015. 9429042090731 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 3 directors: Gregory Schneider - an active director whose contract began on 25 Oct 2017,
Adam John Driussi - an active director whose contract began on 26 Oct 2017,
Benjamin Campbell Winter Ashton - an inactive director whose contract began on 16 Dec 2015 and was terminated on 24 Jul 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Generator, Level 10, 11 Britomart Place, Auckland, 1010 (category: registered, physical).
Quantium Group New Zealand Pty Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address up until 16 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - 121 842 957 - The Quantium Group Holdings Pty Limited - located at 1010, Eveleigh, Nsw.

Addresses

Previous address

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Dec 2015 to 16 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 121 842 957 - The Quantium Group Holdings Pty Limited Eveleigh
Nsw
2015
Australia

Ultimate Holding Company

12 May 2022
Effective Date
Woolworths Group Limited
Name
Company
Type
AU
Country of origin
Mlc Centre, Level 53, 19-29 Martin Place
Syndey, Nsw 2000
Australia
Address
Directors

Gregory Schneider - Director

Appointment date: 25 Oct 2017

ASIC Name: The Quantium Group Holdings Pty Limited

Address: Dover Heights, Nsw, 2030 Australia

Address used since 25 Oct 2017

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Adam John Driussi - Director

Appointment date: 26 Oct 2017

ASIC Name: The Quantium Group Holdings Pty Limited

Address: Sydney, Nsw, 2000 Australia

Address: Northbridge, Nsw, 2063 Australia

Address used since 26 Oct 2017

Address: Sydney, Nsw, 2000 Australia


Benjamin Campbell Winter Ashton - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 24 Jul 2018

ASIC Name: Eworldexchange Pty Ltd

Address: Randwick, Nsw, 2031 Australia

Address used since 16 Dec 2015

Address: Chelmer, Qld, 4068 Australia

Nearby companies
Similar companies

Blend Out Limited
4c/97 Shortland Street

Ed Stapleton Bloodstock Nz Limited
Flat 12a, 93 Shortland Street

Fire Safety And Evacuations Limited
88 Shortland Street

Genpact New Zealand Limited
88 Shortland Street

Power In Numbers Limited
Flat 3c, 97 Shortland Street

Sonata Consulting Group Limited
Level 1