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).
Previous address
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Feb 2017 to 12 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Builda Price Group Limited Shareholder NZBN: 9429049750676 |
Rosedale Auckland 0632 New Zealand |
20 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Robyn Denise |
Rd 2 Te Aroha 3392 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Individual | Payne, Sarah Louise |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Individual | Williams, Robyn Denise |
Rd 2 Te Aroha 3392 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Individual | Lafaiki, Glennis Lynette |
Bethlehem Tauranga 3110 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Individual | Lafaiki, Glennis Lynette |
Bethlehem Tauranga 3110 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Director | Mcquarters, Alan David |
Bellevue Tauranga 3110 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Director | Mcquarters, Alan David |
Bellevue Tauranga 3110 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Director | Mcquarters, Alan David |
Bellevue Tauranga 3110 New Zealand |
16 Jul 2021 - 20 Jun 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Individual | Payne, Sarah Louise |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Individual | Payne, Sarah Louise |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Director | Payne, Benjamin John |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Director | Payne, Benjamin John |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Director | Payne, Benjamin John |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Entity | Pied Piper Trustee Limited Shareholder NZBN: 9429030501669 Company Number: 4029042 |
Rosedale Auckland New Zealand |
01 Dec 2020 - 20 Jun 2023 |
Ultimate Holding Company
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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