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Quantum Finance Nz Limited

Type: NZ Limited Company (Ltd)
9429042379119
NZBN
6008467
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 5301
Frankton
Hamilton 3242
New Zealand
Postal address used since 09 Mar 2022
Suite 2b, 99 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 09 Mar 2022
Suite 2b, 99 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Mar 2022

Quantum Finance Nz Limited, a registered company, was started on 01 Jun 2016. 9429042379119 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been managed by 5 directors: Daniel John Elliott Jones - an active director whose contract began on 01 Jun 2016,
Lincoln Scott Davie - an active director whose contract began on 01 Jun 2016,
Lincoln Scott Davie - an active director whose contract began on 01 Jun 2016,
Daniel John Elliott Jones - an active director whose contract began on 01 Jun 2016,
Allan James Gillbanks - an active director whose contract began on 05 Mar 2024.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: Suite 2B, 99 Greenwood Street, Frankton, Hamilton, 3204 (registered address),
Suite 2B, 99 Greenwood Street, Frankton, Hamilton, 3204 (physical address),
Suite 2B, 99 Greenwood Street, Frankton, Hamilton, 3204 (service address),
Po Box 5301, Frankton, Hamilton, 3242 (postal address) among others.
Quantum Finance Nz Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address until 17 Mar 2022.
A total of 10000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 9994 shares (99.94%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

Suite 2b, 99 Greenwood Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Mar 2019 to 17 Mar 2022

Address #2: 867 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Jun 2016 to 15 Mar 2019

Contact info
64 21 2868446
Phone
64 22 4444234
18 Mar 2021 Phone
erin@quantumfinance.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
erin@quantumfinance.co.nz
19 Mar 2019 Email
www.quantumfinance.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9994
Entity (NZ Limited Company) Quantum Finance Limited
Shareholder NZBN: 9429047371712
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davie, Emma Jane Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Davie, Lincoln Scott Rototuna
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jones, Daniel John Elliott Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gillbanks, Allan James Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jones, Erin Louise Elizabeth Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gillbanks, Michelle Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Daniel John Elliott Forest Lake
Hamilton
3200
New Zealand
Director Davie, Lincoln Scott Rototuna North
Hamilton
3210
New Zealand
Individual Davie, Mata Louvain Rototuna North
Hamilton
3210
New Zealand
Individual Slee, Erin Louise Elizabeth Forest Lake
Hamilton
3200
New Zealand

Ultimate Holding Company

01 Apr 2019
Effective Date
Quantum Finance Limited
Name
Ltd
Type
7375176
Ultimate Holding Company Number
NZ
Country of origin
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Daniel John Elliott Jones - Director

Appointment date: 01 Jun 2016

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 Jun 2016


Lincoln Scott Davie - Director

Appointment date: 01 Jun 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 15 Feb 2019


Lincoln Scott Davie - Director

Appointment date: 01 Jun 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 15 Feb 2019

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Jun 2016


Daniel John Elliott Jones - Director

Appointment date: 01 Jun 2016

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 Jun 2016


Allan James Gillbanks - Director

Appointment date: 05 Mar 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Mar 2024

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