Quantum Finance NZ Limited
Type: NZ Limited Company (Ltd)Quantum Finance Nz Limited (issued an NZBN of 9429042379119) was registered on 01 Jun 2016. 5 addresess are in use by the company: Suite 2B, 99 Greenwood Street, Frankton, Hamilton, 3204 (type: registered, physical). 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 17 Mar 2022. 10000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 9994 shares (99.94% of shares), namely:
Quantum Finance Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Davie, Emma Jane (an individual) - located at Rototuna, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Davie, Lincoln Scott, located at Rototuna, Hamilton (a director). "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Quantum Finance Nz Limited. Businesscheck's information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5301, Frankton, Hamilton, 3242 | Postal | 09 Mar 2022 |
| Suite 2b, 99 Greenwood Street, Frankton, Hamilton, 3204 | Office & delivery | 09 Mar 2022 |
| Suite 2b, 99 Greenwood Street, Frankton, Hamilton, 3204 | Registered & physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Elliott Jones
Forest Lake, Hamilton, 3200
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Lincoln Scott Davie
Rototuna, Hamilton, 3210
Address used since 15 Feb 2019 |
Director | 01 Jun 2016 - current |
|
Lincoln Scott Davie
Rototuna, Hamilton, 3210
Address used since 15 Feb 2019
Rototuna North, Hamilton, 3210
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Daniel John Elliott Jones
Forest Lake, Hamilton, 3200
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Allan James Gillbanks
Rd 3, Hamilton, 3283
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
| Suite 2b, 99 Greenwood Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Mar 2019 - 17 Mar 2022 |
| 867 Victoria St, Hamilton, 3204 | Physical & registered | 01 Jun 2016 - 15 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Finance Limited Shareholder NZBN: 9429047371712 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Emma Jane Individual |
Rototuna Hamilton 3210 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Lincoln Scott Director |
Rototuna Hamilton 3210 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Daniel John Elliott Director |
Forest Lake Hamilton 3200 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Allan James Individual |
Cambridge Cambridge 3434 |
27 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Erin Louise Elizabeth Individual |
Forest Lake Hamilton 3200 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Michelle Individual |
Cambridge Cambridge 3434 |
27 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Daniel John Elliott Director |
Forest Lake Hamilton 3200 |
01 Jun 2016 - 19 Nov 2019 |
|
Davie, Lincoln Scott Director |
Rototuna North Hamilton 3210 |
01 Jun 2016 - 19 Nov 2019 |
|
Davie, Mata Louvain Individual |
Rototuna North Hamilton 3210 |
01 Jun 2016 - 09 Mar 2017 |
|
Slee, Erin Louise Elizabeth Individual |
Forest Lake Hamilton 3200 |
01 Jun 2016 - 19 Nov 2019 |
Ultimate Holding Company
| Effective Date | 01 Apr 2019 |
| Name | Quantum Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7375176 |
| Country of origin | NZ |
| Address |
85 Alexandra Street Hamilton Central Hamilton 3204 |
 |
Baldock Rentals Limited 867 Victoria Street |
|
Liquid Trustee Limited 867 Victoria Street |
|
Profile Electrical Limited 867 Victoria Street |
|
Totara Drive Investments Limited 867 Victoria Street |
|
Livestock Feed Systems Limited 867 Victoria Street |
|
Harhun Trustees Limited 867 Victoria Street |
|
Waikato Mortgage And Life Brokers Limited 7a Princes Street |
|
Mortgage Resolutions Limited 20 Mckay Drive |
|
Dawning NZ Limited 19 Arista Way |
|
Slowrider Limited 13 Hampshire Court |
|
Resolva Limited 24 Te Huia Drive |
|
Ihome Mortgage Broker Limited 3 Wishbone Court |