Quantum Fund Holdings Limited (issued a New Zealand Business Number of 9429032374018) was launched on 09 Mar 2009. 4 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 12, 6 Airborne Road, Rosedale, Auckland had been their physical address, until 29 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Summit Corporate Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scown, Nicholas Anthony (an individual) - located at Rd 4, Dairy Flat. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit12, 6 Airborne Road, Rosedale, Auckland,, 0632 | Other (Address for Records) & records (Address for Records) | 06 May 2013 |
44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 29 May 2015 |
Name and Address | Role | Period |
---|---|---|
Nicholas Anthony Scown
Rd 4, Dairy Flat, 0794
Address used since 08 Apr 2021
Rosedale, Auckland, 0632
Address used since 21 May 2015 |
Director | 04 Apr 2011 - current |
Rebecca Grieve
Castorbay, Auckland,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 12 Dec 2011 |
Previous address | Type | Period |
---|---|---|
Unit 12, 6 Airborne Road, Rosedale, Auckland, 0632 | Physical & registered | 14 May 2013 - 29 May 2015 |
119 Beach Rd, Castorbay, Auckland | Registered & physical | 09 Mar 2009 - 14 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Scown, Nicholas Anthony Individual |
Rd 4 Dairy Flat 0794 |
21 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Grieve, Rebecca Individual |
Castorbay Auckland |
09 Mar 2009 - 21 Apr 2011 |
Shkiwi Limited 44k Constellation Drive |
|
Morley Trustee Limited 44k Constellation Drive |
|
Jmc Family Trust Limited 44k Constellation Drive |
|
Demo To Reno Limited 44k Constellation Drive |
|
Auckland Rv Sales Limited 44k Constellation Drive |
|
Gp Communications Limited 44k Constellation Drive |