General information

Quantum Fund Holdings Limited

Type: NZ Limited Company (Ltd)
9429032374018
New Zealand Business Number
2214015
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Summit Corporate Trustee Limited
Shareholder NZBN: 9429031125901
Entity (NZ Limited Company)
Rosedale
Auckland
0632
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scown, Nicholas Anthony
Individual
Rd 4
Dairy Flat
0794
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Grieve, Rebecca
Individual
Castorbay
Auckland
09 Mar 2009 - 21 Apr 2011
Location
Companies nearby
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