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Quantifier Limited

Type: NZ Limited Company (Ltd)
9429045953187
NZBN
6234194
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Mar 2020

Quantifier Limited was launched on 10 Feb 2017 and issued an NZ business number of 9429045953187. This registered LTD company has been run by 5 directors: Darren John Wallbank - an active director whose contract started on 10 Feb 2017,
Benjamin John Payne - an active director whose contract started on 05 Apr 2017,
Alan David Mcquarters - an active director whose contract started on 01 May 2021,
Simon Ross Cole-Baker - an active director whose contract started on 01 Apr 2022,
Philip Anthony Cotton - an inactive director whose contract started on 20 Feb 2018 and was terminated on 30 Sep 2020.
According to BizDb's database (updated on 10 Apr 2024), the company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Up until 12 Mar 2020, Quantifier Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
BizDb found other names for the company: from 21 Apr 2017 to 12 May 2017 they were called Quotes R Us Limited, from 10 Feb 2017 to 21 Apr 2017 they were called Oth Qrs B Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Builda Price Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Quantifier Limited was categorised as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Previous address

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 10 Feb 2017 to 12 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Builda Price Group Limited
Shareholder NZBN: 9429049750676
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Robyn Denise Rd 2
Te Aroha
3392
New Zealand
Individual Payne, Sarah Louise Cockle Bay
Auckland
2014
New Zealand
Individual Williams, Robyn Denise Rd 2
Te Aroha
3392
New Zealand
Individual Lafaiki, Glennis Lynette Bethlehem
Tauranga
3110
New Zealand
Individual Lafaiki, Glennis Lynette Bethlehem
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Director Mcquarters, Alan David Bellevue
Tauranga
3110
New Zealand
Director Mcquarters, Alan David Bellevue
Tauranga
3110
New Zealand
Director Mcquarters, Alan David Bellevue
Tauranga
3110
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland

New Zealand
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Henderson

New Zealand
Individual Payne, Sarah Louise Cockle Bay
Auckland
2014
New Zealand
Individual Payne, Sarah Louise Cockle Bay
Auckland
2014
New Zealand
Director Payne, Benjamin John Cockle Bay
Auckland
2014
New Zealand
Director Payne, Benjamin John Cockle Bay
Auckland
2014
New Zealand
Director Payne, Benjamin John Cockle Bay
Auckland
2014
New Zealand
Entity Pied Piper Trustee Limited
Shareholder NZBN: 9429030501669
Company Number: 4029042
Rosedale
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Building Software Company Limited
Name
Ltd
Type
6234188
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

Darren John Wallbank - Director

Appointment date: 10 Feb 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Feb 2018

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 10 Feb 2017


Benjamin John Payne - Director

Appointment date: 05 Apr 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 15 Jan 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2017


Alan David Mcquarters - Director

Appointment date: 01 May 2021

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 May 2021


Simon Ross Cole-baker - Director

Appointment date: 01 Apr 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2022


Philip Anthony Cotton - Director (Inactive)

Appointment date: 20 Feb 2018

Termination date: 30 Sep 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Feb 2018

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