General information
Quantifier Limited
Type: NZ Limited Company (Ltd)9429045953187
New Zealand Business Number
6234194
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Quantifier Limited (issued a business number of 9429045953187) was started on 10 Feb 2017. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 12 Mar 2020. Quantifier Limited used more names, namely: Quotes R Us Limited from 21 Apr 2017 to 12 May 2017, Oth Qrs B Limited (10 Feb 2017 to 21 Apr 2017). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Builda Price Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Software development service nec" (business classification M700050) is the category the ABS issued Quantifier Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 05 Feb 2018
Rd 1, Kaukapakapa, 0871
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Benjamin John Payne
Nelson, Nelson, 7010
Address used since 15 Jan 2024
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Alan David Mcquarters
Bellevue, Tauranga, 3110
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Simon Ross Cole-baker
West Harbour, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - 30 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 10 Feb 2017 - 12 Mar 2020 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Builda Price Group Limited Shareholder NZBN: 9429049750676 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
16 Jul 2021 - 20 Jun 2023 |
|
Payne, Sarah Louise Individual |
Cockle Bay Auckland 2014 |
01 Dec 2020 - 20 Jun 2023 |
|
Williams, Robyn Denise Individual |
Rd 2 Te Aroha 3392 |
16 Jul 2021 - 20 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
16 Jul 2021 - 20 Jun 2023 |
|
Lafaiki, Glennis Lynette Individual |
Bethlehem Tauranga 3110 |
16 Jul 2021 - 20 Jun 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
16 Jul 2021 - 20 Jun 2023 |
|
Mcquarters, Alan David Director |
Bellevue Tauranga 3110 |
16 Jul 2021 - 20 Jun 2023 |
|
Mcquarters, Alan David Director |
Bellevue Tauranga 3110 |
16 Jul 2021 - 20 Jun 2023 |
|
Mcquarters, Alan David Director |
Bellevue Tauranga 3110 |
16 Jul 2021 - 20 Jun 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland |
01 Dec 2020 - 20 Jun 2023 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
01 Dec 2020 - 20 Jun 2023 |
|
Payne, Sarah Louise Individual |
Cockle Bay Auckland 2014 |
01 Dec 2020 - 20 Jun 2023 |
|
Payne, Sarah Louise Individual |
Cockle Bay Auckland 2014 |
01 Dec 2020 - 20 Jun 2023 |
|
Payne, Benjamin John Director |
Cockle Bay Auckland 2014 |
01 Dec 2020 - 20 Jun 2023 |
|
Payne, Benjamin John Director |
Cockle Bay Auckland 2014 |
01 Dec 2020 - 20 Jun 2023 |
|
Payne, Benjamin John Director |
Cockle Bay Auckland 2014 |
01 Dec 2020 - 20 Jun 2023 |
|
Pied Piper Trustee Limited Shareholder NZBN: 9429030501669 Company Number: 4029042 Entity |
Rosedale Auckland |
01 Dec 2020 - 20 Jun 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Building Software Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6234188 |
| Country of origin | NZ |
| Address |
165 Target Road Wairau Valley Auckland 0627 |
Location
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Delib Australia Pty Ltd L1 171a Target Road |
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