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.
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2015 to 16 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 121 842 957 - The Quantium Group Holdings Pty Limited |
Eveleigh Nsw 2015 Australia |
16 Dec 2015 - |
Ultimate Holding Company
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
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