Quantech Group Limited was started on 10 Apr 2017 and issued a business number of 9429046064455. This registered LTD company has been run by 2 directors: Tatiana Viktorovna Aliusova - an active director whose contract started on 10 Apr 2017,
Viktor Vladimirovich Volkov - an inactive director whose contract started on 10 Apr 2017 and was terminated on 13 Aug 2019.
According to our information (updated on 17 Mar 2024), this company filed 1 address: 1 Eaves Bush Parade, Orewa, Orewa, 0931 (category: postal, office).
Until 07 Jan 2019, Quantech Group Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb identified past names for this company: from 06 Apr 2017 to 17 Oct 2021 they were named Synthesis Graphene Nz Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Volkov, Viktor Vladimirovich (an individual) located at Orewa, Orewa postcode 0931,
Viktor Volkov (a director) located at Carrara, Queensland postcode 4211.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aliusova, Tatiana Viktorovna - located at Orewa, Orewa. Quantech Group Limited was classified as "Agricultural research activities" (ANZSIC M691005).
Principal place of activity
1 Eaves Bush Parade, Orewa, Orewa, 0931 New Zealand
Previous address
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Apr 2017 to 07 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Volkov, Viktor Vladimirovich |
Orewa Orewa 0931 New Zealand |
10 Apr 2017 - |
Director | Viktor Vladimirovich Volkov |
Carrara Queensland 4211 Australia |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Aliusova, Tatiana Viktorovna |
Orewa Orewa 0931 New Zealand |
10 Apr 2017 - |
Tatiana Viktorovna Aliusova - Director
Appointment date: 10 Apr 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Dec 2018
Address: 16 Naklua, Pattaya, 0000 Thailand
Address used since 10 Apr 2017
Viktor Vladimirovich Volkov - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 13 Aug 2019
ASIC Name: Synthesis Graphene Australasia Ltd
Address: Carrara, Queensland, 4211 Australia
Address used since 10 Apr 2017
Address: Carrara, Queensland, 4211 Australia
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Dec 2018
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