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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 142377 | |||
Director | Neiser, Jens |
Mosman Nsw 2088 Australia |
30 Oct 2016 - |
Shares Allocation #2 Number of Shares: 228061 | |||
Director | Macdonald, Malcolm James |
Saint Marys Bay Auckland 1011 New Zealand |
30 Oct 2016 - |
Individual | Macdonald, Felicity Anne |
Saint Marys Bay Auckland 1011 New Zealand |
05 Dec 2016 - |
Entity (NZ Limited Company) | Awatea Trustee Company Limited Shareholder NZBN: 9429041474297 |
Auckland 1010 New Zealand |
05 Dec 2016 - |
Shares Allocation #3 Number of Shares: 178166 | |||
Entity (NZ Limited Company) | Whiteheart Group Limited Shareholder NZBN: 9429039742322 |
Rd 1 Governors Bay 8971 New Zealand |
05 Nov 2015 - |
Shares Allocation #4 Number of Shares: 963464 | |||
Entity (NZ Limited Company) | Net Power Solutions Limited Shareholder NZBN: 9429037309640 |
Parnell Auckland Null New Zealand |
05 Nov 2015 - |
Shares Allocation #5 Number of Shares: 1194376 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2016 - |
Shares Allocation #6 Number of Shares: 2411024 | |||
Entity (NZ Limited Company) | Enprise Group Limited Shareholder NZBN: 9429035151968 |
Penrose Auckland Null 1061 New Zealand |
01 Apr 2014 - |
Shares Allocation #7 Number of Shares: 215043 | |||
Entity (NZ Limited Company) | Buffett Consulting Limited Shareholder NZBN: 9429047602861 |
Rd 4 New Plymouth 4374 New Zealand |
20 Mar 2020 - |
Shares Allocation #8 Number of Shares: 614207 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2016 - |
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 |
08 Dec 2015 - |
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 |
08 Dec 2015 - |
Shares Allocation #11 Number of Shares: 51500 | |||
Entity (NZ Limited Company) | Traste Trustee Limited Shareholder NZBN: 9429033981543 |
Albany Auckland 0632 New Zealand |
12 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2016 - 07 May 2020 |
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2016 - 07 May 2020 |
Individual | Hernaez, Eric Martin |
St Petersburg Florida 33701 United States |
12 Apr 2021 - 12 Apr 2023 |
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2016 - 07 May 2020 |
Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
36 Devon Street West New Plymouth 4342 New Zealand |
05 Dec 2016 - 20 Mar 2020 |
Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
36 Devon Street West New Plymouth 4342 New Zealand |
05 Dec 2016 - 20 Mar 2020 |
Entity | Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 |
20 Feb 2013 - 01 Apr 2014 | |
Other | Null - Traste Family Trustees Ltd | 06 Nov 2015 - 12 Nov 2015 | |
Entity | Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 |
20 Feb 2013 - 01 Apr 2014 | |
Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
36 Devon Street West New Plymouth 4342 New Zealand |
05 Dec 2016 - 20 Mar 2020 |
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
23 Dec 2016 - 07 May 2020 |
Other | Traste Family Trustees Ltd | 06 Nov 2015 - 12 Nov 2015 | |
Individual | Southon, Steven John |
Albany Heights Auckland 0632 New Zealand |
05 Nov 2015 - 06 Nov 2015 |
Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
36 Devon Street West New Plymouth 4342 New Zealand |
05 Dec 2016 - 20 Mar 2020 |
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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