General information
Quantiful Limited
Type: NZ Limited Company (Ltd)9429030424036
New Zealand Business Number
4135858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Quantiful Limited (NZBN 9429030424036) was started on 27 Nov 2012. 4 addresses are currently in use by the company: 155 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office). Level 1, 36 Lorne Street, Auckland Central, Auckland had been their registered address, until 23 May 2018. Quantiful Limited used more aliases, namely: Gourdie & Associates Limited from 27 Nov 2012 to 23 Feb 2015. 13635087 shares are issued to 27 shareholders who belong to 23 shareholder groups. The first group consists of 2 entities and holds 1336353 shares (9.8% of shares), namely:
Gourdie, Trudi Anne (an individual) located at Epsom, Auckland postcode 1023,
Gourdie, Alan Colin (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 6.74% of all shares (919562 shares); it includes
K One W One (No 4) Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (70000 shares, 0.51%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Quantiful Limited. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 155 Karangahape Road,, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 May 2018 |
| 155 Karangahape Road, Auckland Central, Auckland, 1010 | Postal & office | 05 Aug 2019 |
Contact info
64 275 777890
Phone (Phone)
64 27278 1738
Phone (Support)
hello@quantiful.co.nz
Email
accounts@quantiful.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.quantiful.co.nz
Website
https://quantiful.ai/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 13 Jul 2015 |
Director | 27 Nov 2012 - current |
|
James Cormack
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Russell Howard Cohen
#01-04 Tanglin Residences, Singapore, 258004
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Simona Turin
Point England, Auckland, 1072
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Louise Barbara Bond
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark James Mcgeachen
Eden Terrace, Auckland, 1021
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
David Patrick Joseph Lean
Castor Bay, Auckland, 0620
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 31 Mar 2023 |
| Anthony Robin Le Clerc Mosse | Director | 01 Dec 2019 - 01 Dec 2022 |
|
Sidney Minassian
Lane Cove West, Nsw, 2066
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - 10 Mar 2021 |
| Andrew R. | Director | 20 Oct 2018 - 24 Sep 2020 |
|
John Van Rensberg
Milford, Auckland, 0620
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 11 Feb 2020 |
|
Rupert Sven Baker
Wellington, 5381
Address used since 11 May 2015 |
Director | 11 May 2015 - 22 Mar 2019 |
|
Sabyasachi Upadhyay
Glendowie, Auckland, 1071
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 25 Jun 2018 |
|
Trudi Anne Gourdie
Epsom, Auckland, 1023
Address used since 13 Jul 2015 |
Director | 27 Nov 2012 - 11 May 2015 |
Addresses
Principal place of activity
| 155 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 36 Lorne Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Sep 2014 - 23 May 2018 |
| 4 Sharpe Road, Epsom, Auckland, 1023 | Registered & physical | 27 Nov 2012 - 02 Sep 2014 |
Financial Data
Financial info
13635087
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1336353
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourdie, Trudi Anne Individual |
Epsom Auckland 1023 |
20 May 2021 - current |
|
Gourdie, Alan Colin Individual |
Epsom Auckland 1023 |
20 May 2021 - current |
Shares Allocation #2 Number of Shares: 919562
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Farmers' Trading Company Limited Shareholder NZBN: 9429040752143 Entity (NZ Limited Company) |
East Tamaki Auckland |
30 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 29190
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rupert Sven Individual |
Hastings Hawke's Bay 4174 |
20 May 2021 - current |
|
Rupert Sven Baker Director |
Wellington 5381 |
28 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
19 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 34583
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
28 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 1613227
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag Ventures Pty Limited Other (Other) |
Sydney New South Wales 2000 |
20 May 2021 - current |
Shares Allocation #9 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourdie, Trudie Ann Individual |
Epsom Auckland 1023 |
20 May 2021 - current |
Shares Allocation #10 Number of Shares: 60519
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Rianna Individual |
Onewhero Waikato 2697 |
20 May 2021 - current |
Shares Allocation #11 Number of Shares: 60520
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Kayne Stuart Individual |
Whitianga Waikato 3510 |
20 May 2021 - current |
Shares Allocation #12 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rensberg, John Van Individual |
Milford Auckland 0620 |
20 May 2021 - current |
Shares Allocation #13 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rupert Sven Individual |
Hastings Hawke's Bay 4174 |
20 May 2021 - current |
|
Turnbull, Antony Mark Individual |
Herne Bay Auckland 1011 |
20 May 2021 - current |
|
Baker, Lara Lisette Individual |
Hastings Hawke's Bay 4174 |
20 May 2021 - current |
Shares Allocation #14 Number of Shares: 712233
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, James Director |
Remuera Auckland 1050 |
01 Dec 2017 - current |
Shares Allocation #15 Number of Shares: 111111
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Robert Andrew John Individual |
Sandringham Auckland 1025 |
20 May 2021 - current |
Shares Allocation #16 Number of Shares: 141212
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Jyl Individual |
Mission Bay Auckland 1071 |
20 May 2021 - current |
Shares Allocation #17 Number of Shares: 141212
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Andrew Individual |
Mission Bay Auckland 1071 |
20 May 2021 - current |
Shares Allocation #18 Number of Shares: 8400
| Shareholder Name | Address | Period |
|---|---|---|
|
Custance, Lara Summer Individual |
Whitby Porirua Wellington 5381 |
20 May 2021 - current |
Shares Allocation #19 Number of Shares: 4750983
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourdie, Alan Colin Director |
Epsom Auckland 1023 |
27 Nov 2012 - current |
Shares Allocation #20 Number of Shares: 27653
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Fiona Individual |
Grey Lynn Auckland 1021 |
20 May 2021 - current |
Shares Allocation #21 Number of Shares: 29190
| Shareholder Name | Address | Period |
|---|---|---|
|
Huyu Pty Limited Other (Other) |
Paddington New South Wales 2021 |
20 May 2021 - current |
Shares Allocation #22 Number of Shares: 740740
| Shareholder Name | Address | Period |
|---|---|---|
|
Upadhyay, Sabyasachi Individual |
Mission Bay Auckland 1071 |
24 Sep 2015 - current |
Shares Allocation #23 Number of Shares: 48400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhattacharya, Rema Individual |
Mission Bay Auckland 1071 |
20 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rupert Sven Individual |
Rd 4 Raukawa 4174 |
28 Oct 2016 - 20 May 2021 |
|
Baker, Rupert Sven Individual |
Rd 4 Raukawa 4174 |
30 Jul 2015 - 20 May 2021 |
|
Munro, Rianna Individual |
Westmere Auckland 1022 |
28 Oct 2016 - 20 May 2021 |
|
Van Rensberg, John Individual |
Milford Auckland 0620 |
19 Mar 2018 - 20 May 2021 |
|
Turnbull, Antony Mark Individual |
Herne Bay Auckland 1011 |
30 Jul 2015 - 20 May 2021 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
24 Sep 2015 - 05 Jun 2019 |
|
Gourdie, Trudi Anne Individual |
Epsom Auckland 1023 |
27 Nov 2012 - 20 May 2021 |
|
Bhattacharya, Rema Individual |
Mission Bay Auckland 1071 |
02 Feb 2017 - 20 May 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
24 Jun 2019 - 10 Mar 2022 | |
|
Mark, Robert Andrew John Individual |
Sandringham Auckland 1025 |
24 Sep 2015 - 20 May 2021 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
24 Sep 2015 - 05 Jun 2019 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
24 Jun 2019 - 10 Mar 2022 |
|
Gourdie, Trudi Anne Individual |
Epsom Auckland 1023 |
27 Nov 2012 - 20 May 2021 |
|
Gourdie, Trudi Anne Individual |
Auckland Central Auckland 1010 |
27 Nov 2012 - 20 May 2021 |
|
Bhattacharya, Rema Individual |
Mission Bay Auckland 1071 |
02 Feb 2017 - 20 May 2021 |
|
Custance, Lara Summer Individual |
Rd 1 Porirua 5381 |
02 Feb 2017 - 20 May 2021 |
|
Baker, Lara Lisette Individual |
Rd 4 Raukawa 4174 |
30 Jul 2015 - 20 May 2021 |
|
Lind, Jyl Individual |
Mission Bay Auckland 1071 |
28 Oct 2016 - 20 May 2021 |
|
Iag Ventures Pty Limited Other |
Sydney Nsw 2000 |
30 Oct 2019 - 20 May 2021 |
|
Huyu Pty Limited Other |
Paddington, Nsw |
28 Oct 2016 - 20 May 2021 |
|
Anderson, Fiona Individual |
Grey Lynn Auckland 1021 |
28 Oct 2016 - 20 May 2021 |
|
Lind, Andrew Individual |
Mission Bay Auckland 1071 |
28 Oct 2016 - 20 May 2021 |
Location
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