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The Thinking Studio Limited

Type: NZ Limited Company (Ltd)
9429030262768
NZBN
4402982
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Westpac House, 430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 May 2022
Westpac House, 430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Postal address used since 10 Jun 2022

The Thinking Studio Limited, a registered company, was registered on 16 Apr 2013. 9429030262768 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 4 directors: Rachel Margaret O'shea - an active director whose contract began on 01 Apr 2017,
Kathryn Helen Topp - an active director whose contract began on 23 May 2017,
Robin Edward Vickery - an active director whose contract began on 04 Sep 2020,
Joseph Single - an inactive director whose contract began on 16 Apr 2013 and was terminated on 09 Sep 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, registered).
The Thinking Studio Limited had been using 48 Emily Place, Auckland Central, Auckland as their physical address up until 26 May 2022.
A total of 15737158 shares are issued to 24 shareholders (20 groups). The first group consists of 48426 shares (0.31%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45229 shares (0.29%). Lastly the third share allotment (45564 shares 0.29%) made up of 1 entity.

Addresses

Principal place of activity

Floor 7, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 May 2021 to 26 May 2022

Address #2: 2 Brassey Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 21 May 2020 to 26 May 2022

Address #3: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 May 2020 to 13 May 2021

Address #4: 11 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 12 Nov 2015 to 21 May 2020

Address #5: 11 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 16 Apr 2013 to 12 Nov 2015

Contact info
64 21 802323
Phone
hello@yabblezone.net
Email
hello@yabble.com
10 Jun 2022 marketing
www.yabblezone.net
Website
www.yabble.com
10 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 15737158

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48426
Other (Other) Stewart Family Capital Limited Central Dunedin
Dunedin
Otago 9016
New Zealand
Shares Allocation #2 Number of Shares: 45229
Other (Other) K And N Williams Investments Pty Ltd South Australia
5048
Australia
Shares Allocation #3 Number of Shares: 45564
Individual Snodgrass, Rod Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 191834
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Picton
7281
New Zealand
Shares Allocation #5 Number of Shares: 37968
Entity (NZ Limited Company) B12 Trustees Limited
Shareholder NZBN: 9429033332338
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 365699
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1126979
Entity (NZ Limited Company) Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1626237
Other (Other) Hillfarrance Lp Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 391942
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 663587
Other (Other) Netx Partners Limited Grand Cayman
KY11107
Cayman Islands
Shares Allocation #11 Number of Shares: 7631951
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Epsom
Auckland
1023
New Zealand
Shares Allocation #12 Number of Shares: 1918734
Entity (NZ Limited Company) Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Grey Lynn
Auckland
1021
New Zealand
Individual O'shea, Rachel Margaret Ellerslie
Auckland
1051
New Zealand
Individual Dewar, Robert Blair Ellerslie
Auckland
1051
New Zealand
Shares Allocation #13 Number of Shares: 56813
Entity (NZ Limited Company) Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Tauranga
3110
New Zealand
Shares Allocation #14 Number of Shares: 97085
Entity (NZ Limited Company) The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #15 Number of Shares: 37820
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 789935
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 250000
Entity (NZ Limited Company) Turha Limited
Shareholder NZBN: 9429049180268
Epsom
Auckland
1023
New Zealand
Shares Allocation #18 Number of Shares: 85840
Other (Other) Goldsworthy Bay Llc Westridge
Highlands Ranch
Colorado 80129
United States
Shares Allocation #19 Number of Shares: 85840
Individual Petersmann, Christian Monaco
98000
Monaco
Shares Allocation #20 Number of Shares: 200000
Individual David, Mark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Maxim Trustees 5492 Limited
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Entity B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Other Netx Partners Limited Grand Cayman
Ky11107
Cayman Islands
Other Netx Partners Limited Grand Cayman
Ky11107
Cayman Islands
Entity The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Company Number: 4402982
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Individual O'shea, Rachel Margaret Ellerslie
Auckland
1051
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other Movac Fund 5 Custodial Limited
Other B12 Trustees Limited
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1051
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Other Sheaf Trustee Limited
Individual Dewar, Robert Blair Ellerslie
Auckland
1051
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Individual Rowell, Andre Reuben Laingholm
Auckland
0604
New Zealand
Entity B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Point Chevalier
Auckland
1022
New Zealand
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Ea Nominee Limited
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Grey Lynn
Auckland
1021
New Zealand
Entity B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Point Chevalier
Auckland
1022
New Zealand
Other The Thinking Studio Ltd
Other Sheaf Trustee Limited
Other Angel Hq Nominee Limited
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1051
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Lockhart Trustee Services No.118 Limited
Other Icehouse Ventures Nominees Limited
Other Aspire Nz Seed Fund Limited
Other Angel Investors Marlborough Nominee Limited
Entity The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Company Number: 4402982
Birkenhead
Auckland
0626
New Zealand
Entity The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Company Number: 4402982
Birkenhead
Auckland
0626
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Te Aro
Wellington
6011
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Te Aro
Wellington
6011
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Te Aro
Wellington
6011
New Zealand
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Grey Lynn
Auckland
1021
New Zealand
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Grey Lynn
Auckland
1021
New Zealand
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Grey Lynn
Auckland
1021
New Zealand
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Grey Lynn
Auckland
1021
New Zealand
Entity Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Grey Lynn
Auckland
1021
New Zealand
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1023
New Zealand
Entity Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Epsom
Auckland
1023
New Zealand
Entity B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Point Chevalier
Auckland
1022
New Zealand
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Turha Limited Epsom
Auckland
1023
New Zealand
Individual Snodgrass, Roderick James Ponsonby
Auckland
1011
New Zealand
Individual Rowell, Andre Laingholm
Auckland
0604
New Zealand
Individual Rowell, Andre Laingholm
Auckland
0604
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Individual Snodgrass, Roderick James Ponsonby
Auckland
1011
New Zealand
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Dewar, Robert Blair Ellerslie
Auckland
1051
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Dewar, Robert Blair Ellerslie
Auckland
1051
New Zealand
Individual O'shea, Rachel Margaret Ellerslie
Auckland
1051
New Zealand
Individual O'shea, Rachel Margaret Ellerslie
Auckland
1051
New Zealand
Individual David, Mark Remuera
Auckland
1050
New Zealand
Individual David, Mark Remuera
Auckland
1050
New Zealand
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Topp, Kathryn Helen Beach Haven
Auckland
0626
New Zealand
Individual Topp, Kathryn Helen Beach Haven
Auckland
0626
New Zealand
Individual Topp, Kathryn Helen Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Birkenhead
Auckland
0626
New Zealand
Individual Single, Joseph Beach Haven
Auckland
0626
New Zealand
Individual Single, Joseph Beach Haven
Auckland
0626
New Zealand
Other Hillfarrance Lp Auckland Central
Auckland
1010
New Zealand
Directors

Rachel Margaret O'shea - Director

Appointment date: 01 Apr 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2017


Kathryn Helen Topp - Director

Appointment date: 23 May 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 May 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 May 2017


Robin Edward Vickery - Director

Appointment date: 04 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Sep 2020


Joseph Single - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 09 Sep 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 May 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Apr 2013

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