General information

Quantate Limited

Type: NZ Limited Company (Ltd)
9429036016167
New Zealand Business Number
1295082
Company Number
Registered
Company Status
41840773141
Australian Business Number
084998982
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Quantate Limited (NZBN 9429036016167) was incorporated on 23 Apr 2003. 5 addresess are in use by the company: 1/20 Egmont Street, Te Aro, Wellington, 6011 (type: postal, office). 37 Whaui Street, Vogeltown, Wellington had been their registered address, up to 21 Feb 2017. Quantate Limited used other names, namely: Jarvis Risk & Assurance Limited from 23 Apr 2003 to 10 Jul 2006. 1025641 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25641 shares (2.5% of shares), namely:
Sophocleous-Jones, Brendan Philip (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 5% of all shares (51282 shares); it includes
Jarvis, Samuel Benjamin (a director) - located at Alicetown, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (948718 shares, 92.5%) belongs to 1 entity, namely:
Jarvis, David, located at Te Aro, Wellington (a director). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Quantate Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
1/20 Egmont Street, Te Aro, Wellington, 6011 Physical & service 10 Feb 2012
1/20 Egmont Street, Te Aro, Wellington, 6011 Registered 21 Feb 2017
1/20 Egmont Street, Te Aro, Wellington, 6011 Postal & office & delivery 04 Feb 2020
Contact info
64 4 8024842
Phone (Phone)
accounts@quantate.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@quantate.com
Email
www.quantate.com
Website
Directors
Name and Address Role Period
David Jarvis
Te Aro, Wellington, 6011
Address used since 01 Apr 2019
Berhampore, Wellington, 6023
Address used since 01 Jan 2017
Director 23 Apr 2003 - current
Samuel Benjamin Jarvis
Alicetown, Lower Hutt, 5010
Address used since 17 Jan 2020
Pipitea, Wellington, 6011
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Principal place of activity
Flat 1, 20 Egmont Street , Te Aro , Wellington , 6011
Previous address Type Period
37 Whaui Street, Vogeltown, Wellington, 6021 Registered 23 Apr 2003 - 21 Feb 2017
37 Whaui Street, Vogeltown, Wellington Physical 23 Apr 2003 - 10 Feb 2012
Financial Data
Financial info
1025641
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25641
Shareholder Name Address Period
Sophocleous-jones, Brendan Philip
Individual
Te Aro
Wellington
6011
23 Jun 2015 - current
Shares Allocation #2 Number of Shares: 51282
Shareholder Name Address Period
Jarvis, Samuel Benjamin
Director
Alicetown
Lower Hutt
5010
29 May 2019 - current
Shares Allocation #3 Number of Shares: 948718
Shareholder Name Address Period
Jarvis, David
Director
Te Aro
Wellington
6011
29 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Jarvis, David
Individual
Berhampore
Wellington
6023
23 Apr 2003 - 29 May 2019
Mcculloch, Ian
Individual
Silverstream
Upper Hutt
5019
12 Jul 2006 - 29 May 2019
Jarvis, David
Individual
Berhampore
Wellington
6023
23 Apr 2003 - 29 May 2019
Location
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