Shift72 Limited, a registered company, was incorporated on 13 May 2010. 9429031542807 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been supervised by 8 directors: David James White - an active director whose contract started on 13 May 2010,
Philip John Mccaw - an active director whose contract started on 21 Dec 2012,
John Daniel Barnett - an active director whose contract started on 19 Jul 2013,
Robert Trevor Dickinson - an active director whose contract started on 08 Dec 2014,
John Norman Anderson - an active director whose contract started on 01 Aug 2016.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 5, T & G Building, 149 Alexander Street, Hamilton, 3204 (type: registered, physical).
Shift72 Limited had been using Whk Wellington, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5040 as their physical address until 18 Apr 2018.
Former names used by this company, as we managed to find at BizDb, included: from 21 Dec 2012 to 01 Apr 2015 they were named Indiereign Limited, from 13 May 2010 to 21 Dec 2012 they were named Reelclever Limited.
A total of 8321054 shares are issued to 26 shareholders (23 groups). The first group consists of 100284 shares (1.21 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 128310 shares (1.54 per cent). Finally there is the third share allotment (229260 shares 2.76 per cent) made up of 1 entity.
Principal place of activity
Level 5, T & G Building, 149 Alexandra Street, Hamilton, 3204 New Zealand
Previous address
Address: Whk Wellington, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5040 New Zealand
Physical & registered address used from 13 May 2010 to 18 Apr 2018
Basic Financial info
Total number of Shares: 8321054
Annual return filing month: July
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100284 | |||
Entity (NZ Limited Company) | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 |
Rd 1 Porirua 5381 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 128310 | |||
Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 229260 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 431455 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 742599 | |||
Entity (NZ Limited Company) | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 870930 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 1018980 | |||
Entity (NZ Limited Company) | Maibella Limited Shareholder NZBN: 9429032212440 |
Hamilton 3283 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 1141701 | |||
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
25 Feb 2022 - |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
25 Feb 2022 - |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
25 Feb 2022 - |
Shares Allocation #9 Number of Shares: 17768 | |||
Individual | Morine, Clinton Pierre Charles |
Karapiro Waikato 3494 New Zealand |
25 Feb 2022 - |
Shares Allocation #10 Number of Shares: 33228 | |||
Individual | Offsay, Pamela |
Pacific Palisades Los Angeles California 90272 United States |
25 Feb 2022 - |
Individual | Offsay, Gerald Robert |
Pacific Palisades Los Angeles California 90272 United States |
25 Feb 2022 - |
Shares Allocation #11 Number of Shares: 47764 | |||
Other (Other) | Xrm Media International Llc |
Downtown Glendale California 91210 United States |
25 Feb 2022 - |
Shares Allocation #12 Number of Shares: 406281 | |||
Entity (NZ Limited Company) | Turha Limited Shareholder NZBN: 9429049180268 |
Epsom Auckland 1023 New Zealand |
26 Aug 2021 - |
Shares Allocation #13 Number of Shares: 3339930 | |||
Entity (NZ Limited Company) | Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 |
Te Aro Wellington 6011 New Zealand |
21 Dec 2012 - |
Shares Allocation #14 Number of Shares: 16927 | |||
Individual | Mckenzie, Hohepa Cory Jackson |
Otewa Waikato 3975 New Zealand |
25 Feb 2022 - |
Shares Allocation #15 Number of Shares: 16927 | |||
Individual | Sanders, Louis |
Hamilton Central Hamilton Waikato 3204 New Zealand |
25 Feb 2022 - |
Shares Allocation #16 Number of Shares: 33854 | |||
Individual | Scragg, Graham |
Dinsdale Hamilton Waikato 3204 New Zealand |
25 Feb 2022 - |
Shares Allocation #17 Number of Shares: 4000 | |||
Individual | Mclachlan, Michael |
Lucas Heights Auckland 0632 New Zealand |
25 Feb 2022 - |
Shares Allocation #18 Number of Shares: 932918 | |||
Individual | White, David James |
Rototuna Hamilton Waikato 3210 New Zealand |
25 Feb 2022 - |
Shares Allocation #19 Number of Shares: 15234 | |||
Individual | Tebbutt, Daniel |
Frankton Hamilton Waikato 3204 New Zealand |
25 Feb 2022 - |
Shares Allocation #20 Number of Shares: 140502 | |||
Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
Highbrook Auckland 2013 New Zealand |
04 Jun 2022 - |
Shares Allocation #21 Number of Shares: 50782 | |||
Individual | Crutchley, Jonathan Simon |
Leamington Cambridge Waikato 3432 New Zealand |
25 Feb 2022 - |
Shares Allocation #22 Number of Shares: 81340 | |||
Individual | Sargent, Mark |
Hamilton East Hamilton Waikato 3216 New Zealand |
25 Feb 2022 - |
Shares Allocation #23 Number of Shares: 7951 | |||
Individual | Robinson, Catherine Anne |
Ashbury Heights San Francisco California 94117 United States |
25 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 |
24 Apr 2020 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
26 Aug 2021 - 10 Mar 2022 | |
Individual | Offsay, Pamela |
Pacific Palisades Ca 90272 United States |
19 May 2020 - 25 Feb 2022 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Other | Maibella Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Xrm Media International Llc |
Glendale California 31210 United States |
26 Aug 2021 - 25 Feb 2022 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Mckenzie, Hohepa Cory Jackson |
Rd 5 Otorohanga 3975 New Zealand |
20 Sep 2019 - 25 Feb 2022 |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
Level 19 105 The Terrace, Wellington Null New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Individual | Dickinson, Trevor |
Hamilton Central Hamilton Waikato 3204 New Zealand |
15 Mar 2022 - 16 Mar 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
03 Aug 2016 - 25 Feb 2022 |
Individual | Sanders, Louis |
Hamilton 3204 New Zealand |
20 Sep 2019 - 25 Feb 2022 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | White, David James |
Hamilton 3210 New Zealand |
13 May 2010 - 25 Feb 2022 |
Individual | Tebbutt, Daniel |
Frankton Hamilton 3204 New Zealand |
23 Sep 2019 - 25 Feb 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
24 Jul 2020 - 02 Jun 2022 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Hamlton East New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
93-95 Ascot Avenue Greenlane, Auckland Null New Zealand |
26 Feb 2013 - 24 Jul 2020 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Enderley Hamilton 3214 New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
03 Aug 2016 - 25 Feb 2022 |
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
03 Aug 2016 - 25 Feb 2022 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Other | Mig Nominee No 1 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Enderley Hamilton 3214 New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
24 Jul 2020 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
24 Jul 2020 - 02 Jun 2022 |
Other | Venture Lighthouse Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Sparkbox Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 2) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 |
Rd 1 Porirua 5381 New Zealand |
24 Apr 2020 - 02 Jun 2022 |
Entity | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 |
Rd 1 Porirua 5381 New Zealand |
24 Apr 2020 - 02 Jun 2022 |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
116 Harris Road Auckland 2140 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Hamlton East New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Hamlton East New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Hamlton East New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Enderley Hamilton 3214 New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 |
Enderley Hamilton 3214 New Zealand |
13 Nov 2015 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
26 Feb 2013 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Aug 2021 - 10 Mar 2022 |
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
03 Aug 2016 - 25 Feb 2022 |
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
03 Aug 2016 - 25 Feb 2022 |
Individual | Munch, Tamar |
Henderson Auckland 0612 New Zealand |
03 Aug 2016 - 25 Feb 2022 |
Individual | Offsay, Pamela |
Pacific Palisades Ca 90272 United States |
19 May 2020 - 25 Feb 2022 |
Individual | Mclachlan, Michael |
Lucas Heights Auckland 0632 New Zealand |
23 Sep 2019 - 25 Feb 2022 |
Individual | Mclachlan, Michael |
Lucas Heights Auckland 0632 New Zealand |
23 Sep 2019 - 25 Feb 2022 |
Individual | Sargent, Mark |
Hamilton East Hamilton 3216 New Zealand |
23 Sep 2019 - 25 Feb 2022 |
Individual | Crutchley, Jonathan Simon |
Leamington Cambridge 3432 New Zealand |
20 Sep 2019 - 25 Feb 2022 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Scragg, Graham |
Dinsdale Hamilton 3204 New Zealand |
20 Sep 2019 - 25 Feb 2022 |
Individual | Offsay, Gerald Robert |
Pacific Palisades Ca 90272 United States |
19 May 2020 - 25 Feb 2022 |
Individual | Offsay, Gerald Robert |
Pacific Palisades Ca 90272 United States |
19 May 2020 - 25 Feb 2022 |
Individual | White, David James |
Hamilton 3210 New Zealand |
13 May 2010 - 25 Feb 2022 |
Individual | White, David James |
Hamilton 3210 New Zealand |
13 May 2010 - 25 Feb 2022 |
Individual | Morine, Clinton Pierre Charles |
Rd 2 Cambridge 3494 New Zealand |
20 Sep 2019 - 25 Feb 2022 |
Individual | Morine, Clinton Pierre Charles |
Rd 2 Cambridge 3494 New Zealand |
20 Sep 2019 - 25 Feb 2022 |
Individual | Robinson, Catherine Anne |
San Francisco CA 94117 United States |
23 Sep 2019 - 25 Feb 2022 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
26 Feb 2013 - 25 Feb 2022 |
Individual | Robinson, Edward Somes |
Seatoun Wellington 6022 New Zealand |
26 Feb 2013 - 09 Jun 2017 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
93-95 Ascot Avenue Greenlane, Auckland Null New Zealand |
26 Feb 2013 - 24 Jul 2020 |
Individual | Elliot, Craig |
Wanaka Wanaka 9305 New Zealand |
26 Feb 2013 - 09 Jun 2017 |
Individual | Robinson, Catherine Ann |
Seatoun Wellington 6022 New Zealand |
26 Feb 2013 - 09 Jun 2017 |
David James White - Director
Appointment date: 13 May 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2016
Philip John Mccaw - Director
Appointment date: 21 Dec 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 Dec 2012
John Daniel Barnett - Director
Appointment date: 19 Jul 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2013
Robert Trevor Dickinson - Director
Appointment date: 08 Dec 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Dec 2014
John Norman Anderson - Director
Appointment date: 01 Aug 2016
Address: Hamilton, 3283 New Zealand
Address used since 01 Jul 2020
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Aug 2016
Gina B. - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 11 Jan 2023
Catherine R. - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 14 Nov 2015
Address: San Francisco Ca, 94117 United States
Address used since 19 Jul 2013
Gregory John Sitters - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 08 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Jul 2013
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