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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9994 | |||
Entity (NZ Limited Company) | Quantum Finance Limited Shareholder NZBN: 9429047371712 |
Frankton Hamilton 3204 New Zealand |
19 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davie, Emma Jane |
Rototuna Hamilton 3210 New Zealand |
25 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Davie, Lincoln Scott |
Rototuna Hamilton 3210 New Zealand |
25 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jones, Daniel John Elliott |
Forest Lake Hamilton 3200 New Zealand |
25 Mar 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gillbanks, Allan James |
Cambridge Cambridge 3434 New Zealand |
27 Apr 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jones, Erin Louise Elizabeth |
Forest Lake Hamilton 3200 New Zealand |
25 Mar 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Gillbanks, Michelle |
Cambridge Cambridge 3434 New Zealand |
27 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jones, Daniel John Elliott |
Forest Lake Hamilton 3200 New Zealand |
01 Jun 2016 - 19 Nov 2019 |
Director | Davie, Lincoln Scott |
Rototuna North Hamilton 3210 New Zealand |
01 Jun 2016 - 19 Nov 2019 |
Individual | Davie, Mata Louvain |
Rototuna North Hamilton 3210 New Zealand |
01 Jun 2016 - 09 Mar 2017 |
Individual | Slee, Erin Louise Elizabeth |
Forest Lake Hamilton 3200 New Zealand |
01 Jun 2016 - 19 Nov 2019 |
Ultimate Holding Company
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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