General information
Quivervision Limited
Type: NZ Limited Company (Ltd)9429030535763
New Zealand Business Number
3978838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109779899
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Quivervision Limited (issued an NZ business identifier of 9429030535763) was started on 28 Aug 2012. 11 addresess are in use by the company: 7A/8 Scotia Place, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 2, 56 Brown Street, Ponsonby, Auckland had been their physical address, until 20 May 2020. Quivervision Limited used other aliases, namely: Puteko Limited from 27 Aug 2012 to 23 May 2017. 94705 shares are issued to 19 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 14351 shares (15.15% of shares), namely:
Quivervision Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 6.62% of all shares (6266 shares); it includes
Darlow, Edwin Joseph Stringer (an individual) - located at Heathcote Valley, Christchurch. Next there is the third group of shareholders, share allocation (1968 shares, 2.08%) belongs to 1 entity, namely:
Still Limited, located at Auckland Central, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Quivervision Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 26 Mar 2017 |
| 1 Kenwyn Street, Level 4, Parnell, Auckland, 1052 | Other (Address For Share Register) | 01 Mar 2019 |
| Level 2, 56 Brown Street, Ponsonby, Auckland, 1026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jan 2020 |
| Level 2, 56 Brown Street, Ponsonby, Auckland, 1026 | Registered | 22 Jan 2020 |
Contact info
64 21 2146628
Phone (Phone)
nilsreardon@gmail.com
Email
nischay.gupta@quivervision.com
Email
nils.reardon@quivervision.com
Email
https://quivervision.com/
Website
www.quivervision.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 01 Nov 2022
Parnell, Auckland, 1052
Address used since 06 Jun 2019
Mount Wellington, Auckland, 1060
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - current |
|
Julian Conrad Alan Looser
Rd 1, Oxford, 7495
Address used since 07 Apr 2017
St Albans, Christchurch, 8014
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 26 Oct 2021 |
|
Derek Arthur Reeves
Parnell, Auckland, 1010
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 30 Jul 2020 |
|
Adrian James Clark
Halswell, Christchurch, 8025
Address used since 02 May 2014 |
Director | 02 May 2014 - 18 Mar 2019 |
|
Julian David Carver
Hillsborough, Christchurch, 8022
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 02 Jan 2017 |
|
Alexander Simonsen Mecl
Racho Palos Verdes, Caliafornia, 90275
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 21 Feb 2016 |
|
Edwin Joseph Stringer Darlow
Heathcote Valley, Christchurch, 8022
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 08 Apr 2015 |
|
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 30 Sep 2014 |
|
Jee Young Kelly
Richmond, Christchurch, 8013
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 02 May 2014 |
|
Julian Conrad Alan Looser
Mairehau, Christchurch, 8013
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 07 Feb 2014 |
|
Andreas Duenser
Sockburn, Christchurch, 8042
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 02 Sep 2013 |
|
Samuel Grant Dawson Williams
Avonhead, Christchurch, 8042
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 02 Sep 2013 |
|
Adrian James Clark
Upper Riccarton, Christchurch, 8041
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 02 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 56 Brown Street, Ponsonby, Auckland, 1026 | Registered | 22 Jan 2020 |
| 85 Richmond Road, Grey Lynn, Auckland, 1021 | Service & physical | 20 May 2020 |
| Level 2, 56 Brown Street, Ponsonby, Auckland, 1021 | Office | 13 Apr 2021 |
| 7a/8 Scotia Place, Auckland Cbd, Auckland, 1010 | Shareregister & office | 18 Dec 2023 |
| 7a/8 Scotia Place, Auckland Cbd, Auckland, 1010 | Registered & service | 04 Jan 2024 |
Principal place of activity
| Level 2, 56 Brown Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 56 Brown Street, Ponsonby, Auckland, 1026 | Physical | 22 Jan 2020 - 20 May 2020 |
| 1 Kenwyn Street, Level 4, Parnell, Auckland, 1052 | Registered & physical | 11 Mar 2019 - 22 Jan 2020 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical | 18 Apr 2018 - 11 Mar 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 18 Apr 2018 |
| C/- Anderson Creagh Lai, Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 08 Apr 2014 - 13 Oct 2014 |
| 2-31 Pavitt Street, Richmond, Christchurch, 8013 | Registered & physical | 16 Dec 2013 - 08 Apr 2014 |
| Nzi3, 69 Creyke Road, Ilam, Christchurch, 8140 | Physical & registered | 23 Sep 2013 - 16 Dec 2013 |
| 2-31 Pavitt Street, Richmond, Christchurch, 8013 | Registered & physical | 28 Aug 2012 - 23 Sep 2013 |
Financial Data
Financial info
94705
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14351
| Shareholder Name | Address | Period |
|---|---|---|
|
Quivervision Limited Shareholder NZBN: 9429030535763 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
21 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 6266
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Edwin Joseph Stringer Individual |
Heathcote Valley Christchurch 8022 |
16 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 1968
| Shareholder Name | Address | Period |
|---|---|---|
|
Still Limited Shareholder NZBN: 9429048509015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 2488
| Shareholder Name | Address | Period |
|---|---|---|
|
B & A (11) Limited Other (Other) |
Parnell Auckland 1052 |
14 Apr 2015 - current |
|
Peake, William Individual |
Saint Marys Bay Auckland 1011 |
12 May 2023 - current |
Shares Allocation #5 Number of Shares: 1205
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
26 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 927
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranatunga, Chintaka Director |
Parnell Auckland 1052 |
17 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 8370
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
17 Mar 2014 - current |
Shares Allocation #8 Number of Shares: 8987
| Shareholder Name | Address | Period |
|---|---|---|
|
Looser, Julian Conrad Alan Individual |
Mairehau Christchurch 8013 |
08 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Adrian James Individual |
Halswell Christchurch 8025 |
28 Aug 2012 - current |
|
Adrian James Clark Director |
Halswell Christchurch 8025 |
28 Aug 2012 - current |
Shares Allocation #10 Number of Shares: 4329
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Entity (NZ Limited Company) |
Bay Road, Parnell Auckland 1052 |
17 Mar 2014 - current |
Shares Allocation #11 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Duenser, Andreas Individual |
Sockburn Christchurch 8042 |
28 Aug 2012 - current |
|
Andreas Duenser Director |
Sockburn Christchurch 8042 |
28 Aug 2012 - current |
Shares Allocation #12 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Samuel Grant Dawson Individual |
Avonhead Christchurch 8042 |
28 Aug 2012 - current |
|
Samuel Grant Dawson Williams Director |
Avonhead Christchurch 8042 |
28 Aug 2012 - current |
Shares Allocation #13 Number of Shares: 927
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Jeffrey Keng Yew Individual |
Takapuna Auckland 0622 |
17 Mar 2014 - current |
Shares Allocation #14 Number of Shares: 1808
| Shareholder Name | Address | Period |
|---|---|---|
|
Fukuden, Shunsuke Individual |
Redwood Christchurch 8051 |
16 Dec 2013 - current |
Shares Allocation #15 Number of Shares: 8762
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Jee Young Individual |
Richmond Christchurch 8013 |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Auckland 1010 Auckland 1010 |
17 Mar 2014 - 21 Aug 2023 |
|
B Dash Fund 1 Investment Ltd Partnership Other |
Toranomon, Minato-ku Tokyo 1005-0001 |
14 Apr 2015 - 21 Jun 2023 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
14 Apr 2015 - 08 Jun 2023 |
Location
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