Quantate Limited was registered on 23 Apr 2003 and issued a New Zealand Business Number of 9429036016167. The registered LTD company has been run by 2 directors: David Jarvis - an active director whose contract started on 23 Apr 2003,
Samuel Benjamin Jarvis - an active director whose contract started on 01 Apr 2019.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 1/20 Egmont Street, Te Aro, Wellington, 6011 (types include: postal, office).
Until 21 Feb 2017, Quantate Limited had been using 37 Whaui Street, Vogeltown, Wellington as their registered address.
BizDb identified former names for the company: from 23 Apr 2003 to 10 Jul 2006 they were called Jarvis Risk & Assurance Limited.
A total of 1025641 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25641 shares are held by 1 entity, namely:
Sophocleous-Jones, Brendan Philip (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 5% shares (exactly 51282 shares) and includes
Jarvis, Samuel Benjamin - located at Alicetown, Lower Hutt.
The third share allocation (948718 shares, 92.5%) belongs to 1 entity, namely:
Jarvis, David, located at Te Aro, Wellington (a director). Quantate Limited has been categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
Flat 1, 20 Egmont Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 37 Whaui Street, Vogeltown, Wellington, 6021 New Zealand
Registered address used from 23 Apr 2003 to 21 Feb 2017
Address #2: 37 Whaui Street, Vogeltown, Wellington New Zealand
Physical address used from 23 Apr 2003 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1025641
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25641 | |||
| Individual | Sophocleous-jones, Brendan Philip |
Te Aro Wellington 6011 New Zealand |
23 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 51282 | |||
| Director | Jarvis, Samuel Benjamin |
Alicetown Lower Hutt 5010 New Zealand |
29 May 2019 - |
| Shares Allocation #3 Number of Shares: 948718 | |||
| Director | Jarvis, David |
Te Aro Wellington 6011 New Zealand |
29 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvis, David |
Berhampore Wellington 6023 New Zealand |
23 Apr 2003 - 29 May 2019 |
| Individual | Mcculloch, Ian |
Silverstream Upper Hutt 5019 New Zealand |
12 Jul 2006 - 29 May 2019 |
| Individual | Jarvis, David |
Berhampore Wellington 6023 New Zealand |
23 Apr 2003 - 29 May 2019 |
David Jarvis - Director
Appointment date: 23 Apr 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jan 2017
Samuel Benjamin Jarvis - Director
Appointment date: 01 Apr 2019
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 17 Jan 2020
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
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