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Quantech Group Limited

Type: NZ Limited Company (Ltd)
9429046064455
NZBN
6264761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
1 Eaves Bush Parade
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 07 Jan 2019
1 Eaves Bush Parade
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 05 Apr 2019

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).

Addresses

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

Contact info
642 1087 92360
05 Feb 2019 Phone
vicvolkov55@gmail.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
vicvolkov55@gmail.com
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Volkov, Viktor Vladimirovich Orewa
Orewa
0931
New Zealand
Director Viktor Vladimirovich Volkov Carrara
Queensland
4211
Australia
Shares Allocation #2 Number of Shares: 50
Director Aliusova, Tatiana Viktorovna Orewa
Orewa
0931
New Zealand
Directors

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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