General information

Quantum Payment Solutions Limited

Type: NZ Limited Company (Ltd)
9429033359618
New Zealand Business Number
1948988
Company Number
Registered
Company Status

Quantum Payment Solutions Limited (issued a New Zealand Business Number of 9429033359618) was registered on 14 Jun 2007. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 01 Oct 2018. Quantum Payment Solutions Limited used more names, namely: Quantum Vending Limited from 14 Jun 2007 to 21 Aug 2014. 300 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 149 shares (49.67 per cent of shares), namely:
Friis, Anna Mary (an individual) located at Remuera, Auckland,
Schuler, Wayne Erwin (an individual) located at Remuera, Auckland,
Simmons, Christopher William (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.67 per cent of all shares (149 shares); it includes
Allan, Trevor Roy (an individual) - located at R D 17, Fairlie, 7987,
Botting, Vicki Elizabeth (an individual) - located at Waverley, Dunedin,
Allan, Jillian Olive (an individual) - located at R D 2, Ashburton. Moving on to the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Schuler, Wayne Erwin, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 13 May 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Oct 2018
Directors
Name and Address Role Period
Wayne Erwin Schuler
Remuera, Auckland, 1050
Address used since 01 Sep 2009
Director 14 Jun 2007 - current
Trevor Roy Allan
Rd 17, Fairlie, 7987
Address used since 01 Sep 2009
Director 14 Jun 2007 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 20 Aug 2010 - 01 Oct 2018
C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin Registered & physical 14 Jun 2007 - 20 Aug 2010
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Friis, Anna Mary
Individual
Remuera
Auckland
14 Jun 2007 - current
Schuler, Wayne Erwin
Individual
Remuera
Auckland
14 Jun 2007 - current
Simmons, Christopher William
Individual
Remuera
Auckland
14 Jun 2007 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Allan, Trevor Roy
Individual
R D 17
Fairlie, 7987
14 Jun 2007 - current
Botting, Vicki Elizabeth
Individual
Waverley
Dunedin
14 Jun 2007 - current
Allan, Jillian Olive
Individual
R D 2
Ashburton
7772
14 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schuler, Wayne Erwin
Individual
Remuera
Auckland
14 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allan, Trevor Roy
Individual
R D 17
Fairlie, 7987
14 Jun 2007 - current
Location
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