Dataphyll Limited was registered on 12 Dec 2014 and issued a number of 9429041538760. This registered LTD company has been run by 5 directors: Christoph Kistler - an active director whose contract started on 12 Dec 2014,
Kerrin Roberts - an active director whose contract started on 12 Dec 2014,
Patrick Malley - an inactive director whose contract started on 12 Dec 2014 and was terminated on 18 Oct 2019,
Dermott Malley - an inactive director whose contract started on 12 Dec 2014 and was terminated on 18 Oct 2019,
Reuben Wallis - an inactive director whose contract started on 12 Dec 2014 and was terminated on 06 Aug 2018.
As stated in BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 18 Liquidamn, Whenuapai, Auckland, 0814 (types include: registered, service).
Until 02 Jul 2019, Dataphyll Limited had been using 162 Pukeatua Road, Rd 9, Whangarei as their physical address.
A total of 1587 shares are allocated to 10 groups (11 shareholders in total). When considering the first group, 39 shares are held by 1 entity, namely:
Jenkins, Marc (an individual) located at Rd 2, Katikati postcode 3178.
Then there is a group that consists of 1 shareholder, holds 3.47% shares (exactly 55 shares) and includes
Jenkins, Ruth - located at Katikati, Katikati.
The 3rd share allotment (8 shares, 0.5%) belongs to 1 entity, namely:
Wulff, Randall Paul, located at Herne Bay, Auckland (an individual). Dataphyll Limited has been classified as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
12 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Previous address
Address #1: 162 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 12 Dec 2014 to 02 Jul 2019
Basic Financial info
Total number of Shares: 1587
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Individual | Jenkins, Marc |
Rd 2 Katikati 3178 New Zealand |
27 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Jenkins, Ruth |
Katikati Katikati 3129 New Zealand |
27 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Wulff, Randall Paul |
Herne Bay Auckland 1011 New Zealand |
06 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 228 | |||
| Director | Roberts, Kerrin |
Lynfield Auckland 1042 New Zealand |
12 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Sentry Group Limited Shareholder NZBN: 9429030742611 |
Hobsonville Auckland 0616 New Zealand |
25 Oct 2019 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Onyx Capital Limited Shareholder NZBN: 9429038692710 |
R D 9 Whangarei 0179 New Zealand |
25 Oct 2019 - |
| Shares Allocation #7 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Sentry Group Limited Shareholder NZBN: 9429030742611 |
Hobsonville Auckland 0616 New Zealand |
21 Dec 2018 - |
| Shares Allocation #8 Number of Shares: 307 | |||
| Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
19 Feb 2021 - |
| Individual | Kistler, Katie Marie |
Hobsonville Auckland 0616 New Zealand |
19 Feb 2021 - |
| Shares Allocation #9 Number of Shares: 238 | |||
| Entity (NZ Limited Company) | Onyx Capital Limited Shareholder NZBN: 9429038692710 |
R D 9 Whangarei 0179 New Zealand |
15 Jul 2017 - |
| Shares Allocation #10 Number of Shares: 210 | |||
| Entity (NZ Limited Company) | Dataphyll Holdings Limited Shareholder NZBN: 9429046825612 |
Hobsonville Auckland 0616 New Zealand |
07 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Mark Graham And Ruthann Marie |
Rd 2 Katikati 3178 New Zealand |
14 Nov 2017 - 27 Jun 2023 |
| Entity | Tmw Investments Limited Shareholder NZBN: 9429048863353 Company Number: 8146994 |
Albany Auckland 0632 New Zealand |
01 May 2023 - 06 Jul 2023 |
| Director | Kistler, Christoph |
Hobsonville Auckland 0616 New Zealand |
12 Dec 2014 - 19 Feb 2021 |
| Director | Kistler, Christoph |
Campbells Bay Auckland 0620 New Zealand |
12 Dec 2014 - 19 Feb 2021 |
| Individual | Malley, Patrick |
Rd 9 Whangarei 0179 New Zealand |
12 Dec 2014 - 24 Oct 2019 |
| Other | Onyx Capital Limited 628538 (rps Shares) | 24 Oct 2019 - 25 Oct 2019 | |
| Other | Sentry Group Limited 3755942 (rps Shares) | 24 Oct 2019 - 25 Oct 2019 | |
| Individual | Malley, Dermott |
Rd 9 Whangarei 0179 New Zealand |
12 Dec 2014 - 24 Oct 2019 |
| Individual | Wallis, Reuben |
Morningside Whangarei 0110 New Zealand |
12 Dec 2014 - 07 Aug 2018 |
Christoph Kistler - Director
Appointment date: 12 Dec 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 24 Jun 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 12 Dec 2014
Kerrin Roberts - Director
Appointment date: 12 Dec 2014
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Dec 2014
Patrick Malley - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 18 Oct 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 12 Dec 2014
Dermott Malley - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 18 Oct 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 12 Dec 2014
Reuben Wallis - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 06 Aug 2018
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 12 Dec 2014
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