Quantifi Photonics Limited

Quantifi Photonics Limited was incorporated on 06 Aug 2012 and issued an NZ business number of 9429030566651. The registered LTD company has been run by 9 directors: Andrew John Stevens - an active director whose contract started on 06 Aug 2012,
Graeme Lance Turner Wiggs - an active director whose contract started on 14 Nov 2017,
Iannick Monfils - an active director whose contract started on 14 Nov 2017,
Roy Malcolm Moody - an active director whose contract started on 31 Aug 2018,
Brent John Robinson - an active director whose contract started on 28 Apr 2022.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 3 addresses: 12-14 Parkway Drive, Rosedale, 0632 (office address),
12-14 Parkway Drive, Rosedale, 0632 (delivery address),
12-14 Parkway Drive, Rosedale, 0632 (registered address),
12-14 Parkway Drive, Rosedale, 0632 (physical address) among others.
Until 13 Sep 2021, Quantifi Photonics Limited had been using Unit A 28 Canaveral Drive, Rosedale as their registered address.
BizDb identified previous names used by the company: from 31 Jul 2012 to 26 Aug 2020 they were called Coherent Solutions Limited.
A total of 732001 shares are allocated to 20 groups (21 shareholders in total). When considering the first group, 4176 shares are held by 1 entity, namely:
K One W One (No 6) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 2.91% shares (exactly 21328 shares) and includes
Rosenauer, David - located at Palm Springs, Ca.
The next share allotment (99 shares, 0.01%) belongs to 1 entity, namely:
Quantifi Photonics Nominee Limited, located at Rosedale, Auckland (an entity). Quantifi Photonics Limited is categorised as "Electrical equipment or machinery mfg nec" (ANZSIC C243930).

Principal place of activity

12-14 Parkway Drive, Rosedale, 0632 New Zealand

Previous addresses

Address #1: Unit A 28 Canaveral Drive, Rosedale, 0632 New Zealand

Registered & physical address used from 07 May 2014 to 13 Sep 2021

Address #2: Level 6, Symonds Centre, 49 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2012 to 07 May 2014

Previous Shareholders

Andrew John Stevens - Director

Appointment date: 06 Aug 2012

Graeme Lance Turner Wiggs - Director

Appointment date: 14 Nov 2017

Iannick Monfils - Director

Appointment date: 14 Nov 2017

Roy Malcolm Moody - Director

Appointment date: 31 Aug 2018

Brent John Robinson - Director

Appointment date: 28 Apr 2022

Caroline Elizabeth Williams - Director

Appointment date: 01 Jul 2022

Sean D. - Director

Appointment date: 20 Apr 2023

Heather Marie Grace - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 01 Jul 2022

John Harvey - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 30 Apr 2014