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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3582517 | |||
Other (Other) | Verifone, Inc. |
Wilmington, De 19808 United States |
16 May 2023 - |
Shares Allocation #2 Number of Shares: 24226918 | |||
Other (Other) | Verifone Bermuda Holdings, Limited |
Canon's Court Hamilton, Bermuda 0000 Bermuda |
07 Feb 2013 - |
Shares Allocation #3 Number of Shares: 279235 | |||
Individual | Duncan, Rachelle |
Freemans Bay Auckland 1011 New Zealand |
28 Mar 2023 - |
Shares Allocation #4 Number of Shares: 6136712 | |||
Entity (NZ Limited Company) | Mnl Nominee Limited Shareholder NZBN: 9429041470756 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2014 - |
Shares Allocation #5 Number of Shares: 77012 | |||
Individual | Sinner, Alex Von |
Basel CH-4052 Switzerland |
28 Oct 2022 - |
Shares Allocation #6 Number of Shares: 1088746 | |||
Individual | Os, Frederik Arnold Van |
Tauranga 3176 New Zealand |
28 Oct 2022 - |
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 |
25 Aug 2020 - |
Entity (NZ Limited Company) | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 |
151 Queen Street Auckland 1010 New Zealand |
07 Oct 2014 - |
Shares Allocation #8 Number of Shares: 173883 | |||
Individual | Nieset, Michael |
Shagrin Falls Ohio 44022 United States |
16 Jun 2014 - |
Director | Michael Nieset |
Shagrin Falls Ohio 44022 United States |
16 Jun 2014 - |
Shares Allocation #9 Number of Shares: 560000 | |||
Entity (NZ Limited Company) | Ditchling Limited Shareholder NZBN: 9429030332102 |
St Heliers Auckland 1071 New Zealand |
10 May 2013 - |
Shares Allocation #10 Number of Shares: 267097 | |||
Entity (NZ Limited Company) | Petra Securities Limited Shareholder NZBN: 9429038258220 |
Auckland 1010 New Zealand |
02 Dec 2014 - |
Shares Allocation #11 Number of Shares: 316750 | |||
Entity (NZ Limited Company) | Perry Securities Limited Shareholder NZBN: 9429030354388 |
Hamilton Central Hamilton 3204 New Zealand |
02 Dec 2014 - |
Shares Allocation #12 Number of Shares: 3561264 | |||
Individual | Jones, Pixie |
Milford Auckland 0620 New Zealand |
22 Apr 2016 - |
Individual | Mackenzie, Graham |
Milford Auckland 0620 New Zealand |
22 Apr 2016 - |
Entity (NZ Limited Company) | Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 |
Milford Auckland 0620 New Zealand |
15 May 2019 - |
Individual | Jones, Hugh |
Milford Auckland 0620 New Zealand |
22 Apr 2016 - |
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 |
02 Dec 2014 - |
Shares Allocation #14 Number of Shares: 422728 | |||
Individual | Toledo, Anna Van |
Matua Tauranga 3110 New Zealand |
28 Oct 2022 - |
Individual | Toledo, Ben Van |
Matua Tauranga 3110 New Zealand |
28 Oct 2022 - |
Shares Allocation #15 Number of Shares: 2000000 | |||
Individual | Backhaus, Linda Lee |
Herald Island Auckland 0618 New Zealand |
16 Jan 2012 - |
Shares Allocation #16 Number of Shares: 129871 | |||
Individual | Lui, Gary |
1-19 Lok Lam Road, Shatin, Nt Hong Kong SAR China |
02 Aug 2016 - |
Shares Allocation #17 Number of Shares: 20000 | |||
Individual | Gray, Earl |
Rd 1 Queenstown 9371 New Zealand |
22 Mar 2019 - |
Individual | Botherway, Simon |
Rd 1 Queenstown 9371 New Zealand |
22 Mar 2019 - |
Shares Allocation #18 Number of Shares: 2121556 | |||
Other (Other) | Jpmorgan Chase Bank, N.a |
Wellington 6011 New Zealand |
11 Apr 2019 - |
Shares Allocation #19 Number of Shares: 7122529 | |||
Other (Other) | Gary Rodney Lane Family Trust |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2019 - |
Individual | Lane, Gary Rodney |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2015 - |
Individual | Helsby, Grant Lawrence |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2015 - |
Shares Allocation #20 Number of Shares: 700000 | |||
Other (Other) | Balafreer Limited |
625 Kings Road North Point Hong Kong SAR China |
04 Feb 2016 - |
Shares Allocation #21 Number of Shares: 230430 | |||
Individual | Fowler, Ali |
#06-01 Botanic Gardens View Singapore 257717 Singapore |
10 May 2013 - |
Shares Allocation #22 Number of Shares: 227273 | |||
Individual | Gourdie, Alan |
Epsom Auckland 1023 New Zealand |
04 Feb 2015 - |
Shares Allocation #23 Number of Shares: 1000000 | |||
Individual | Laham, Talaat |
Ras Beirut Lebanon |
30 Sep 2008 - |
Shares Allocation #24 Number of Shares: 681819 | |||
Individual | Stokes, Michael |
Mission Bay Auckland 1071 New Zealand |
04 Feb 2015 - |
Shares Allocation #25 Number of Shares: 315000 | |||
Other (Other) | Commercial Custodian Nominees Pty Ltd. |
Castlecrag Sydney, Nsw 2068 Australia |
02 Dec 2014 - |
Shares Allocation #26 Number of Shares: 82189850 | |||
Individual | Jones, Christopher Gordon |
Herne Bay Auckland 1011 New Zealand |
11 Jan 2007 - |
Shares Allocation #27 Number of Shares: 1968834 | |||
Individual | Salvesen, Francis | 30 Sep 2008 - | |
Shares Allocation #28 Number of Shares: 194806 | |||
Other (Other) | Ibrox Park Holdings Limited |
North Point Hong Kong SAR China |
10 May 2013 - |
Shares Allocation #29 Number of Shares: 97403 | |||
Other (Other) | Rsr Capital Partners, Llc |
Melville New York 11747 United States |
10 May 2013 - |
Shares Allocation #30 Number of Shares: 324676 | |||
Other (Other) | Rushbury Limited |
28 Queen's Road East Wanchai Hong Kong SAR China |
29 Sep 2015 - |
Shares Allocation #31 Number of Shares: 64936 | |||
Individual | Graham, Jonathan |
Hudson Ohio 44236 United States |
26 Nov 2015 - |
Shares Allocation #32 Number of Shares: 478195 | |||
Individual | Vela, Ronald Duje |
Orakei Auckland 1071 New Zealand |
07 Oct 2014 - |
Shares Allocation #33 Number of Shares: 2259740 | |||
Individual | Backhaus, Mark Daniel |
Herald Island Auckland 0618 New Zealand |
16 Jan 2012 - |
Shares Allocation #34 Number of Shares: 324676 | |||
Individual | Leach, James Seymour Dickson |
Victoria British Columbia V8N 3W8 Canada |
02 Dec 2014 - |
Shares Allocation #35 Number of Shares: 324676 | |||
Individual | Bailey, Alison Siobhan |
Victoria British Columbia V8N 3W8 Canada |
02 Dec 2014 - |
Shares Allocation #36 Number of Shares: 97403 | |||
Individual | Pooley, Christopher Julian |
28 New Praya Kennedy Town Hong Kong SAR China |
10 May 2013 - |
Shares Allocation #37 Number of Shares: 129871 | |||
Individual | Wiley, Christopher Douglas |
Bayswater Auckland 0622 New Zealand |
02 Oct 2013 - |
Shares Allocation #38 Number of Shares: 5100000 | |||
Entity (NZ Limited Company) | Cx Solutions Limited Shareholder NZBN: 9429030222519 |
Herne Bay Auckland 1011 New Zealand |
16 May 2013 - |
Shares Allocation #39 Number of Shares: 1160000 | |||
Entity (NZ Limited Company) | Mx Solutions Limited Shareholder NZBN: 9429030268432 |
55 Shortland Street Auckland 1011 New Zealand |
16 May 2013 - |
Shares Allocation #40 Number of Shares: 153877 | |||
Individual | Crombie, Alexander Charles | 02 Aug 2016 - | |
Shares Allocation #41 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Value Creation Technologies Limited Shareholder NZBN: 9429031146326 |
Huntington Hamilton 3210 New Zealand |
02 Dec 2014 - |
Shares Allocation #42 Number of Shares: 259741 | |||
Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
04 Feb 2015 - |
Shares Allocation #43 Number of Shares: 129871 | |||
Individual | Thompson, Craig John |
Oriental Bay Wellington 6011 New Zealand |
14 Apr 2016 - |
Shares Allocation #44 Number of Shares: 150644 | |||
Entity (NZ Limited Company) | Clatworthy Holdings Limited Shareholder NZBN: 9429032811896 |
Parnell Auckland 1052 New Zealand |
02 Dec 2014 - |
Shares Allocation #45 Number of Shares: 650000 | |||
Other (Other) | Panweld Holdings Limited |
3444 Road Town Tortola British Virgin Islands |
02 Dec 2014 - |
Shares Allocation #46 Number of Shares: 400000 | |||
Individual | Sbaity, Azzam |
Beirut Lebanon |
30 Sep 2008 - |
Shares Allocation #47 Number of Shares: 82425000 | |||
Other (Other) | 201815062k - Chester Blue Pte. Ltd |
Singapore 259421 Singapore |
06 Aug 2018 - |
Shares Allocation #48 Number of Shares: 662338 | |||
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
14 Apr 2016 - |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
14 Apr 2016 - |
Entity (NZ Limited Company) | Wairahi Investments Limited Shareholder NZBN: 9429048293822 |
Langs Beach Waipu 0582 New Zealand |
11 Aug 2020 - |
Individual | Burton, Nigel Geoffrey Ledgard |
Rd 2 Waipu 0582 New Zealand |
14 Apr 2016 - |
Shares Allocation #49 Number of Shares: 1500000 | |||
Individual | Johnston, Michael George |
Westmere Auckland 1022 New Zealand |
21 Oct 2022 - |
Shares Allocation #50 Number of Shares: 133548 | |||
Individual | Coon, Jane Rosemary |
Rd 1 Rotorua 3077 New Zealand |
02 Oct 2013 - |
Individual | Coon, Richard Adrian |
Rd 1 Rotorua 3077 New Zealand |
02 Oct 2013 - |
Other (Other) | Harbour Trust |
Rd 1 Ngakuru 3077 New Zealand |
12 Apr 2019 - |
Shares Allocation #51 Number of Shares: 399515 | |||
Individual | Robinson, David Edward |
Rd 1 Queenstown 9371 New Zealand |
02 Dec 2014 - |
Shares Allocation #52 Number of Shares: 230430 | |||
Individual | Fowler, Paul Martin | 10 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hws Investment Holdings Limited Shareholder NZBN: 9429030070837 Company Number: 4635660 |
02 Oct 2013 - 04 Feb 2016 | |
Entity | John Duncan Limited Shareholder NZBN: 9429030625303 Company Number: 3886498 |
14 Dec 2015 - 14 Dec 2015 | |
Individual | Botherway, Simon |
Rd 1 Queenstown 9371 New Zealand |
04 Feb 2015 - 30 Oct 2018 |
Individual | Wales, Jodeen Audrey |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Dec 2013 - 26 Oct 2016 |
Individual | Comrie, Joshua |
Ponsonby Auckland 1011 New Zealand |
29 Mar 2012 - 28 Oct 2015 |
Individual | Batchelor, Charles |
Remuera Auckland 1050 New Zealand |
05 Jan 2015 - 27 Apr 2017 |
Individual | Wilson, Douglas John |
Epsom Auckland 1023 New Zealand |
16 Apr 2013 - 05 Jan 2016 |
Individual | Stead, Jay |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2015 - 08 Apr 2015 |
Individual | Johnston, Michael George |
Westmere Auckland 1022 New Zealand |
16 Jan 2012 - 28 Nov 2014 |
Individual | Whale, Robert Barry |
Epsom Auckland 1023 New Zealand |
16 Jan 2012 - 16 Apr 2013 |
Individual | Stevens, Andrew Hollis |
Parnell Auckland 1052 New Zealand |
09 Oct 2014 - 06 Aug 2018 |
Individual | Van Toledo, Ben |
Otumoetai Tauranga 3110 New Zealand |
10 May 2013 - 28 Jan 2015 |
Individual | Lee, Gloria |
Epsom Auckland 1051 New Zealand |
29 Apr 2013 - 05 Nov 2014 |
Individual | Wood, Linley Ann |
Mount Eden Auckland 1024 New Zealand |
16 Apr 2013 - 05 Nov 2014 |
Individual | Doyle, Charles Nicholas |
154 Tai Hang Road Hong Kong Hong Kong SAR China |
23 Sep 2015 - 23 Sep 2015 |
Individual | Von Sinner, Alex |
Basel CH-4052 Switzerland |
10 May 2013 - 28 Jan 2015 |
Individual | Van Os, Frederik Arnold |
Matua Tauranga 3110 New Zealand |
06 Sep 2012 - 28 Jan 2015 |
Individual | Young, Keith |
Epsom Auckland 1051 New Zealand |
16 Jan 2012 - 21 Dec 2015 |
Entity | Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 |
14 Dec 2015 - 14 Apr 2016 | |
Individual | Van Toledo, Anna |
Otumoetai Tauranga 3110 New Zealand |
10 May 2013 - 28 Jan 2015 |
Entity | Hws Investment Holdings Limited Shareholder NZBN: 9429030070837 Company Number: 4635660 |
02 Oct 2013 - 04 Feb 2016 | |
Entity | Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 |
23 Sep 2015 - 23 Sep 2015 | |
Individual | Skelton, Philip George |
St Heliers Auckland 1071 New Zealand |
07 Oct 2014 - 11 Apr 2019 |
Other | Jpmorgan Chase Bank, N.a Company Number: CSN334262979 |
22 Apr 2016 - 11 Apr 2019 | |
Individual | Wales, Peter |
Torbay Auckland 0630 New Zealand |
16 Jan 2012 - 06 Dec 2013 |
Individual | Olsen, Rodney James |
22-24 Consort Rise Pok Fu Lam Hong Kong SAR China |
30 Sep 2008 - 05 Nov 2014 |
Other | Balafreer Limited | 10 May 2013 - 16 May 2013 | |
Individual | Gray, Earl |
Rd 1 Queenstown 9371 New Zealand |
04 Feb 2015 - 30 Oct 2018 |
Individual | De Boer, Susan Frances |
Orakei Auckland 1071 New Zealand |
30 Sep 2008 - 05 Nov 2014 |
Individual | Jones, David Oliver |
Mount Eden Auckland 1024 New Zealand |
16 Jan 2012 - 05 Nov 2014 |
Individual | Limbrick, Joanne |
Herne Bay Auckland 1011 New Zealand |
16 Jan 2012 - 21 Dec 2015 |
Individual | Cooke, James Bryden |
Remuera Auckland 1050 New Zealand |
30 Sep 2008 - 05 Nov 2014 |
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
23 Sep 2015 - 23 Sep 2015 | |
Other | Airworks Trust 2018 | 12 Apr 2019 - 15 May 2019 | |
Individual | Bentley, Rupert Thomas | 28 Sep 2015 - 28 Sep 2015 | |
Individual | Wales, Peter |
Torbay Auckland 0630 New Zealand |
06 Dec 2013 - 13 Jul 2016 |
Individual | Vischer, Jenny |
Basel CH-4052 Switzerland |
10 May 2013 - 28 Jan 2015 |
Individual | Duncan Trust, John |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2014 - 05 Nov 2014 |
Individual | Flacks, David Mark |
Remuera Auckland 1050 New Zealand |
29 Mar 2012 - 28 Nov 2014 |
Individual | Mcintosh, Kerry |
Takapuna Auckland 0622 New Zealand |
04 Feb 2015 - 11 Apr 2019 |
Individual | De Boer, Christopher Michael |
Orakei Auckland 1071 New Zealand |
30 Sep 2008 - 05 Nov 2014 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
30 Sep 2008 - 05 Nov 2014 | |
Entity | Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 |
14 Dec 2015 - 14 Apr 2016 | |
Entity | Balafreer Limited Shareholder NZBN: 9429030310650 Company Number: 4353698 |
16 May 2013 - 04 Feb 2016 | |
Entity | John Duncan Limited Shareholder NZBN: 9429030625303 Company Number: 3886498 |
14 Dec 2015 - 14 Dec 2015 | |
Individual | Whale, Joanne Margaret |
Epsom Auckland 1023 New Zealand |
16 Apr 2013 - 05 Jan 2016 |
Individual | Collins, Gilbert |
43-59 Queen's Road East Hong Kong Hong Kong SAR China |
10 May 2013 - 28 Jan 2015 |
Other | Null - Balafreer Limited | 10 May 2013 - 16 May 2013 | |
Entity | Balafreer Limited Shareholder NZBN: 9429030310650 Company Number: 4353698 |
16 May 2013 - 04 Feb 2016 | |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
30 Sep 2008 - 05 Nov 2014 | |
Individual | Allan, Ian |
Westmere Auckland 1022 New Zealand |
16 Jan 2012 - 07 Sep 2015 |
Entity | Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 |
23 Sep 2015 - 23 Sep 2015 | |
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
23 Sep 2015 - 23 Sep 2015 |
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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