General information

Quantum Wealth Limited

Type: NZ Limited Company (Ltd)
9429034326046
New Zealand Business Number
1763479
Company Number
Registered
Company Status

Quantum Wealth Limited (NZBN 9429034326046) was started on 01 Feb 2006. 2 addresses are currently in use by the company: 263 Point View Drive, Dannemora, Auckland, 2016 (type: physical, registered). 263, Point View Drive, Auckland had been their registered address, up until 13 Apr 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Siah, Teik Leong (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Moh, Mee Chin (an individual) - located at Dannemora, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Seah, Chin Joo, located at Dannemora, Auckland (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
263 Point View Drive, Dannemora, Auckland, 2016 Physical & registered & service 13 Apr 2012
Contact info
64 21 373389
Phone (Phone)
aseah90@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mee Chin Moh
Dannemora, Auckland, 2016
Address used since 03 Apr 2012
Director 01 Feb 2006 - current
Chin Joo Seah
Dannemora, Auckland, 2016
Address used since 03 Apr 2012
Director 01 Feb 2006 - current
Addresses
Principal place of activity
263 Point View Drive , Dannemora , Auckland , 2016
Previous address Type Period
263, Point View Drive, Auckland, 1000 Registered & physical 14 Mar 2011 - 13 Apr 2012
7 Karetu Road, Epsom, Auckland Physical & registered 24 Feb 2009 - 14 Mar 2011
41 Tralee Terrace, Howick, Auckland Registered & physical 01 Feb 2006 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Siah, Teik Leong
Individual
Dannemora
Auckland
2016
09 May 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Moh, Mee Chin
Individual
Dannemora
Auckland
2016
01 Feb 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Seah, Chin Joo
Individual
Dannemora
Auckland
2016
01 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Siah, Yuet Fen
Individual
Dannemora
Auckland
2016
30 Dec 2015 - 09 May 2017
Siah, Teik Leong
Individual
Dannemora
Auckland
2016
06 Mar 2015 - 30 Dec 2015
Quantum Performance Limited
Shareholder NZBN: 9429034435007
Company Number: 1727392
Entity
01 Feb 2006 - 10 Sep 2014
Draffin, Trevor
Individual
Eden Terrace
Auckland
1021
10 Sep 2014 - 06 Mar 2015
Quantum Performance Limited
Shareholder NZBN: 9429034435007
Company Number: 1727392
Entity
01 Feb 2006 - 10 Sep 2014
Draffin, Trevor Donald
Individual
St Heliers
Auckland
1071
30 Dec 2015 - 09 May 2017
Gao, Liang
Individual
Dannemora
Auckland
2016
10 Sep 2014 - 30 Dec 2015
Location
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