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Youtap Limited

Type: NZ Limited Company (Ltd)
9429033711843
NZBN
1891769
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 1, Shed 22 Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 18 Apr 2017
Level 16, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Mar 2020
Level 16, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 28 Sep 2020

Youtap Limited, a registered company, was launched on 11 Jan 2007. 9429033711843 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. The company has been supervised by 7 directors: Christopher Jones - an active director whose contract began on 11 Jan 2007,
Christopher Michael De Boer - an active director whose contract began on 24 Apr 2007,
Mark Daniel Backhaus - an active director whose contract began on 01 May 2012,
Reginald Josiah Hamdani - an active director whose contract began on 20 Sep 2018,
Raymond John Ferguson - an inactive director whose contract began on 01 Jan 2018 and was terminated on 03 Oct 2019.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (type: postal, office).
Youtap Limited had been using Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 10 Mar 2020.
Past names for the company, as we established at BizDb, included: from 11 Jan 2007 to 13 Apr 2015 they were called Mobilis Networks Limited.
A total of 241133619 shares are allotted to 66 shareholders (52 groups). The first group consists of 3582517 shares (1.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24226918 shares (10.05 per cent). Lastly we have the 3rd share allotment (279235 shares 0.12 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 19 Apr 2023

Address #5: Level 1, Shed 22, Prince's Wharf, 147 Quay Street,, Auckland Central, Auckland, 1010 New Zealand

Service address used from 24 May 2023

Address #6: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 27 Sep 2023

Principal place of activity

Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 Sep 2016 to 10 Mar 2020

Address #2: 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Sep 2016 to 20 Sep 2016

Address #3: Level 19, Bdo Tower,120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Sep 2016 to 18 Apr 2017

Address #4: 37-39 Ireland Street, Freemans Bay, Auckland New Zealand

Physical & registered address used from 07 Oct 2008 to 19 Sep 2016

Address #5: 37-39 Ireland Rd, Freemans Bay, Auckland

Registered address used from 11 Sep 2008 to 07 Oct 2008

Address #6: 5 West End Rd, Herne Bay, Auckland

Physical address used from 11 Jan 2007 to 07 Oct 2008

Address #7: 8 Telford Ave, Balmoral, Auckland

Registered address used from 11 Jan 2007 to 11 Sep 2008

Contact info
64 9 3609717
23 Sep 2019 Phone
accounts@youtap.com
27 Sep 2023 Email
SALES@youtap.com
23 Sep 2019 Email
accounts@youtap.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.youtap.com
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 241133619

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3582517
Other (Other) Verifone, Inc. Wilmington,
De
19808
United States
Shares Allocation #2 Number of Shares: 24226918
Other (Other) Verifone Bermuda Holdings, Limited Canon's Court
Hamilton, Bermuda
0000
Bermuda
Shares Allocation #3 Number of Shares: 279235
Individual Duncan, Rachelle Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 6136712
Entity (NZ Limited Company) Mnl Nominee Limited
Shareholder NZBN: 9429041470756
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 77012
Individual Sinner, Alex Von Basel
CH-4052
Switzerland
Shares Allocation #6 Number of Shares: 1088746
Individual Os, Frederik Arnold Van Tauranga
3176
New Zealand
Shares Allocation #7 Number of Shares: 470983
Entity (NZ Limited Company) Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
125 Featherston Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 173883
Individual Nieset, Michael Shagrin Falls
Ohio
44022
United States
Director Michael Nieset Shagrin Falls
Ohio
44022
United States
Shares Allocation #9 Number of Shares: 560000
Entity (NZ Limited Company) Ditchling Limited
Shareholder NZBN: 9429030332102
St Heliers
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 267097
Entity (NZ Limited Company) Petra Securities Limited
Shareholder NZBN: 9429038258220
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 316750
Entity (NZ Limited Company) Perry Securities Limited
Shareholder NZBN: 9429030354388
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #12 Number of Shares: 3561264
Individual Jones, Pixie Milford
Auckland
0620
New Zealand
Individual Mackenzie, Graham Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Kiowa 2018 Corporate Trustee Company Limited
Shareholder NZBN: 9429046769404
Milford
Auckland
0620
New Zealand
Individual Jones, Hugh Milford
Auckland
0620
New Zealand
Shares Allocation #13 Number of Shares: 3561266
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 422728
Individual Toledo, Anna Van Matua
Tauranga
3110
New Zealand
Individual Toledo, Ben Van Matua
Tauranga
3110
New Zealand
Shares Allocation #15 Number of Shares: 2000000
Individual Backhaus, Linda Lee Herald Island
Auckland
0618
New Zealand
Shares Allocation #16 Number of Shares: 129871
Individual Lui, Gary 1-19 Lok Lam Road,
Shatin, Nt

Hong Kong SAR China
Shares Allocation #17 Number of Shares: 20000
Individual Gray, Earl Rd 1
Queenstown
9371
New Zealand
Individual Botherway, Simon Rd 1
Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 2121556
Other (Other) Jpmorgan Chase Bank, N.a Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 7122529
Other (Other) Gary Rodney Lane Family Trust Auckland Central
Auckland
1010
New Zealand
Individual Lane, Gary Rodney Auckland Central
Auckland
1010
New Zealand
Individual Helsby, Grant Lawrence Auckland Central
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 700000
Other (Other) Balafreer Limited 625 Kings Road
North Point

Hong Kong SAR China
Shares Allocation #21 Number of Shares: 230430
Individual Fowler, Ali #06-01 Botanic Gardens View
Singapore
257717
Singapore
Shares Allocation #22 Number of Shares: 227273
Individual Gourdie, Alan Epsom
Auckland
1023
New Zealand
Shares Allocation #23 Number of Shares: 1000000
Individual Laham, Talaat Ras Beirut
Lebanon
Shares Allocation #24 Number of Shares: 681819
Individual Stokes, Michael Mission Bay
Auckland
1071
New Zealand
Shares Allocation #25 Number of Shares: 315000
Other (Other) Commercial Custodian Nominees Pty Ltd. Castlecrag
Sydney, Nsw
2068
Australia
Shares Allocation #26 Number of Shares: 82189850
Individual Jones, Christopher Gordon Herne Bay
Auckland
1011
New Zealand
Shares Allocation #27 Number of Shares: 1968834
Individual Salvesen, Francis
Shares Allocation #28 Number of Shares: 194806
Other (Other) Ibrox Park Holdings Limited North Point

Hong Kong SAR China
Shares Allocation #29 Number of Shares: 97403
Other (Other) Rsr Capital Partners, Llc Melville
New York
11747
United States
Shares Allocation #30 Number of Shares: 324676
Other (Other) Rushbury Limited 28 Queen's Road East
Wanchai

Hong Kong SAR China
Shares Allocation #31 Number of Shares: 64936
Individual Graham, Jonathan Hudson
Ohio
44236
United States
Shares Allocation #32 Number of Shares: 478195
Individual Vela, Ronald Duje Orakei
Auckland
1071
New Zealand
Shares Allocation #33 Number of Shares: 2259740
Individual Backhaus, Mark Daniel Herald Island
Auckland
0618
New Zealand
Shares Allocation #34 Number of Shares: 324676
Individual Leach, James Seymour Dickson Victoria
British Columbia
V8N 3W8
Canada
Shares Allocation #35 Number of Shares: 324676
Individual Bailey, Alison Siobhan Victoria
British Columbia
V8N 3W8
Canada
Shares Allocation #36 Number of Shares: 97403
Individual Pooley, Christopher Julian 28 New Praya
Kennedy Town

Hong Kong SAR China
Shares Allocation #37 Number of Shares: 129871
Individual Wiley, Christopher Douglas Bayswater
Auckland
0622
New Zealand
Shares Allocation #38 Number of Shares: 5100000
Entity (NZ Limited Company) Cx Solutions Limited
Shareholder NZBN: 9429030222519
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #39 Number of Shares: 1160000
Entity (NZ Limited Company) Mx Solutions Limited
Shareholder NZBN: 9429030268432
55 Shortland Street
Auckland
1011
New Zealand
Shares Allocation #40 Number of Shares: 153877
Individual Crombie, Alexander Charles
Shares Allocation #41 Number of Shares: 50000
Entity (NZ Limited Company) Value Creation Technologies Limited
Shareholder NZBN: 9429031146326
Huntington
Hamilton
3210
New Zealand
Shares Allocation #42 Number of Shares: 259741
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand
Shares Allocation #43 Number of Shares: 129871
Individual Thompson, Craig John Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #44 Number of Shares: 150644
Entity (NZ Limited Company) Clatworthy Holdings Limited
Shareholder NZBN: 9429032811896
Parnell
Auckland
1052
New Zealand
Shares Allocation #45 Number of Shares: 650000
Other (Other) Panweld Holdings Limited 3444 Road Town
Tortola

British Virgin Islands
Shares Allocation #46 Number of Shares: 400000
Individual Sbaity, Azzam Beirut
Lebanon
Shares Allocation #47 Number of Shares: 82425000
Other (Other) 201815062k - Chester Blue Pte. Ltd Singapore
259421
Singapore
Shares Allocation #48 Number of Shares: 662338
Individual Benjamin, Michael Murray Rd 2
Waipu
0582
New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Entity (NZ Limited Company) Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Langs Beach
Waipu
0582
New Zealand
Individual Burton, Nigel Geoffrey Ledgard Rd 2
Waipu
0582
New Zealand
Shares Allocation #49 Number of Shares: 1500000
Individual Johnston, Michael George Westmere
Auckland
1022
New Zealand
Shares Allocation #50 Number of Shares: 133548
Individual Coon, Jane Rosemary Rd 1
Rotorua
3077
New Zealand
Individual Coon, Richard Adrian Rd 1
Rotorua
3077
New Zealand
Other (Other) Harbour Trust Rd 1
Ngakuru
3077
New Zealand
Shares Allocation #51 Number of Shares: 399515
Individual Robinson, David Edward Rd 1
Queenstown
9371
New Zealand
Shares Allocation #52 Number of Shares: 230430
Individual Fowler, Paul Martin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hws Investment Holdings Limited
Shareholder NZBN: 9429030070837
Company Number: 4635660
Entity John Duncan Limited
Shareholder NZBN: 9429030625303
Company Number: 3886498
Individual Botherway, Simon Rd 1
Queenstown
9371
New Zealand
Individual Wales, Jodeen Audrey Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Comrie, Joshua Ponsonby
Auckland
1011
New Zealand
Individual Batchelor, Charles Remuera
Auckland
1050
New Zealand
Individual Wilson, Douglas John Epsom
Auckland
1023
New Zealand
Individual Stead, Jay Mount Eden
Auckland
1024
New Zealand
Individual Johnston, Michael George Westmere
Auckland
1022
New Zealand
Individual Whale, Robert Barry Epsom
Auckland
1023
New Zealand
Individual Stevens, Andrew Hollis Parnell
Auckland
1052
New Zealand
Individual Van Toledo, Ben Otumoetai
Tauranga
3110
New Zealand
Individual Lee, Gloria Epsom
Auckland
1051
New Zealand
Individual Wood, Linley Ann Mount Eden
Auckland
1024
New Zealand
Individual Doyle, Charles Nicholas 154 Tai Hang Road
Hong Kong

Hong Kong SAR China
Individual Von Sinner, Alex Basel
CH-4052
Switzerland
Individual Van Os, Frederik Arnold Matua
Tauranga
3110
New Zealand
Individual Young, Keith Epsom
Auckland
1051
New Zealand
Entity Wiggin Limited
Shareholder NZBN: 9429034238820
Company Number: 1788080
Individual Van Toledo, Anna Otumoetai
Tauranga
3110
New Zealand
Entity Hws Investment Holdings Limited
Shareholder NZBN: 9429030070837
Company Number: 4635660
Entity Crj Hyland Trust Limited
Shareholder NZBN: 9429031048224
Company Number: 3436932
Individual Skelton, Philip George St Heliers
Auckland
1071
New Zealand
Other Jpmorgan Chase Bank, N.a
Company Number: CSN334262979
Individual Wales, Peter Torbay
Auckland
0630
New Zealand
Individual Olsen, Rodney James 22-24 Consort Rise
Pok Fu Lam

Hong Kong SAR China
Other Balafreer Limited
Individual Gray, Earl Rd 1
Queenstown
9371
New Zealand
Individual De Boer, Susan Frances Orakei
Auckland
1071
New Zealand
Individual Jones, David Oliver Mount Eden
Auckland
1024
New Zealand
Individual Limbrick, Joanne Herne Bay
Auckland
1011
New Zealand
Individual Cooke, James Bryden Remuera
Auckland
1050
New Zealand
Entity Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
Other Airworks Trust 2018
Individual Bentley, Rupert Thomas
Individual Wales, Peter Torbay
Auckland
0630
New Zealand
Individual Vischer, Jenny Basel
CH-4052
Switzerland
Individual Duncan Trust, John Herne Bay
Auckland
1011
New Zealand
Individual Flacks, David Mark Remuera
Auckland
1050
New Zealand
Individual Mcintosh, Kerry Takapuna
Auckland
0622
New Zealand
Individual De Boer, Christopher Michael Orakei
Auckland
1071
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity Wiggin Limited
Shareholder NZBN: 9429034238820
Company Number: 1788080
Entity Balafreer Limited
Shareholder NZBN: 9429030310650
Company Number: 4353698
Entity John Duncan Limited
Shareholder NZBN: 9429030625303
Company Number: 3886498
Individual Whale, Joanne Margaret Epsom
Auckland
1023
New Zealand
Individual Collins, Gilbert 43-59 Queen's Road East
Hong Kong

Hong Kong SAR China
Other Null - Balafreer Limited
Entity Balafreer Limited
Shareholder NZBN: 9429030310650
Company Number: 4353698
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Individual Allan, Ian Westmere
Auckland
1022
New Zealand
Entity Crj Hyland Trust Limited
Shareholder NZBN: 9429031048224
Company Number: 3436932
Entity Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
Directors

Christopher Jones - Director

Appointment date: 11 Jan 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Dec 2011


Christopher Michael De Boer - Director

Appointment date: 24 Apr 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jan 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Apr 2007


Mark Daniel Backhaus - Director

Appointment date: 01 May 2012

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 01 May 2012


Reginald Josiah Hamdani - Director

Appointment date: 20 Sep 2018

Address: Jl H.r. Rasuna Said, Jakarta, 12920 Indonesia

Address used since 20 Sep 2018


Raymond John Ferguson - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 03 Oct 2019

Address: Clementi Park, Singapore, 597415 Singapore

Address used since 01 Jan 2018


Rodney James Olsen - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 31 Dec 2017

Address: 22-24 Consort Rise, Pok Fu Lam, Hong Kong SAR China

Address used since 16 Feb 2010


Michael N. - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 31 Aug 2016

Address: Shagrin Falls, Ohio, 44022 United States

Address used since 19 Nov 2013

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