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Datagate Innovation Limited

Type: NZ Limited Company (Ltd)
9429030357495
NZBN
4269598
Company Number
Registered
Company Status
110798237
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Postal & delivery address used since 10 Jun 2020
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 17 May 2021

Datagate Innovation Limited was started on 20 Feb 2013 and issued an NZ business identifier of 9429030357495. The registered LTD company has been run by 6 directors: Mark Clampitt Loveys - an active director whose contract started on 01 Apr 2014,
Jens Neiser - an active director whose contract started on 19 Aug 2015,
Malcolm James Macdonald - an active director whose contract started on 08 Dec 2015,
Eric H. - an inactive director whose contract started on 17 Mar 2021 and was terminated on 31 Dec 2022,
Arron John Patterson - an inactive director whose contract started on 06 Dec 2016 and was terminated on 09 Feb 2017.
As stated in our data (last updated on 14 Mar 2024), this company uses 1 address: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, registered).
Until 17 May 2021, Datagate Innovation Limited had been using Level 4, 69 Beach Road, Auckland City, Auckland as their registered address.
A total of 7324669 shares are allotted to 11 groups (13 shareholders in total). In the first group, 142377 shares are held by 1 entity, namely:
Neiser, Jens (a director) located at Mosman, Nsw postcode 2088.
The 2nd group consists of 3 shareholders, holds 3.11% shares (exactly 228061 shares) and includes
Macdonald, Malcolm James - located at Saint Marys Bay, Auckland,
Macdonald, Felicity Anne - located at Saint Marys Bay, Auckland,
Awatea Trustee Company Limited - located at Auckland.
The third share allotment (178166 shares, 2.43%) belongs to 1 entity, namely:
Whiteheart Group Limited, located at Rd 1, Governors Bay (an entity). Datagate Innovation Limited is classified as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 4, 69 Beach Road, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2019 to 17 May 2021

Address #2: Level 1, 69 Beach Road, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2018 to 01 Jul 2019

Address #3: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 09 Apr 2014 to 10 Oct 2018

Address #4: 14 Whakarite Road, Ostend, Waiheke, Auckland, 1081 New Zealand

Registered & physical address used from 20 Feb 2013 to 09 Apr 2014

Contact info
64 9 8013245
10 Jun 2020 Phone
mark.loveys@datagate-i.com
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@datagate-i.com
28 Jan 2019 Email
http://www.datagate-i.com
28 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7324669

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 142377
Director Neiser, Jens Mosman
Nsw
2088
Australia
Shares Allocation #2 Number of Shares: 228061
Director Macdonald, Malcolm James Saint Marys Bay
Auckland
1011
New Zealand
Individual Macdonald, Felicity Anne Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Awatea Trustee Company Limited
Shareholder NZBN: 9429041474297
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 178166
Entity (NZ Limited Company) Whiteheart Group Limited
Shareholder NZBN: 9429039742322
Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #4 Number of Shares: 963464
Entity (NZ Limited Company) Net Power Solutions Limited
Shareholder NZBN: 9429037309640
Parnell
Auckland
Null
New Zealand
Shares Allocation #5 Number of Shares: 1194376
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 2411024
Entity (NZ Limited Company) Enprise Group Limited
Shareholder NZBN: 9429035151968
Penrose
Auckland
Null 1061
New Zealand
Shares Allocation #7 Number of Shares: 215043
Entity (NZ Limited Company) Buffett Consulting Limited
Shareholder NZBN: 9429047602861
Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #8 Number of Shares: 614207
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 429219
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 897232
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 51500
Entity (NZ Limited Company) Traste Trustee Limited
Shareholder NZBN: 9429033981543
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ea Fund 2 Limited Partnership
Company Number: 2636991
Tauranga
Tauranga
3110
New Zealand
Other Ea Fund 2 Limited Partnership
Company Number: 2636991
Tauranga
Tauranga
3110
New Zealand
Individual Hernaez, Eric Martin St Petersburg
Florida
33701
United States
Other Ea Fund 2 Limited Partnership
Company Number: 2636991
Tauranga
Tauranga
3110
New Zealand
Entity Buffett Investments Limited
Shareholder NZBN: 9429030394667
Company Number: 4192438
36 Devon Street West
New Plymouth
4342
New Zealand
Entity Buffett Investments Limited
Shareholder NZBN: 9429030394667
Company Number: 4192438
36 Devon Street West
New Plymouth
4342
New Zealand
Entity Whiteheart Group Limited
Shareholder NZBN: 9429039742322
Company Number: 303195
Other Null - Traste Family Trustees Ltd
Entity Whiteheart Group Limited
Shareholder NZBN: 9429039742322
Company Number: 303195
Entity Buffett Investments Limited
Shareholder NZBN: 9429030394667
Company Number: 4192438
36 Devon Street West
New Plymouth
4342
New Zealand
Other Ea Fund 2 Limited Partnership
Company Number: 2636991
Tauranga
Tauranga
3110
New Zealand
Other Traste Family Trustees Ltd
Individual Southon, Steven John Albany Heights
Auckland
0632
New Zealand
Entity Buffett Investments Limited
Shareholder NZBN: 9429030394667
Company Number: 4192438
36 Devon Street West
New Plymouth
4342
New Zealand
Directors

Mark Clampitt Loveys - Director

Appointment date: 01 Apr 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2014


Jens Neiser - Director

Appointment date: 19 Aug 2015

ASIC Name: Phoenix Development Fund Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 19 Aug 2015

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Malcolm James Macdonald - Director

Appointment date: 08 Dec 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2015


Eric H. - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 31 Dec 2022


Arron John Patterson - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 09 Feb 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 Dec 2016


Timothy Charles Mulcock - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 30 Sep 2014

Address: Ostend, Waiheke, Auckland, 1081 New Zealand

Address used since 20 Feb 2013

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