Identitech Nz Limited was registered on 26 Jun 2012 and issued a New Zealand Business Number of 9429030631953. This registered LTD company has been managed by 2 directors: Wayne Edward Stemp - an active director whose contract started on 26 Jun 2012,
Lyncia Patricia Podmore - an inactive director whose contract started on 23 Apr 2013 and was terminated on 02 Feb 2016.
As stated in BizDb's data (updated on 10 Nov 2022), the company registered 1 address: 240 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Until 16 Jun 2016, Identitech Nz Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 784000 shares are allocated to 7 groups (7 shareholders in total). In the first group, 22720 shares are held by 1 entity, namely:
Shemara Developments Pty Ltd Atf Cesa Super Fund (an other) located at Burwood, Victoria postcode 3125.
The 2nd group consists of 1 shareholder, holds 0.21% shares (exactly 1620 shares) and includes
D & S Schmidt Family Trust - located at Burwood, Victoria.
The third share allotment (120000 shares, 15.31%) belongs to 1 entity, namely:
Silent One Limited, located at Thorndon, Wellington (an entity).
Previous address
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 26 Jun 2012 to 16 Jun 2016
Basic Financial info
Total number of Shares: 784000
Annual return filing month: June
Annual return last filed: 04 Aug 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22720 | |||
| Other | Shemara Developments Pty Ltd Atf Cesa Super Fund |
Burwood, Victoria 3125 Australia |
09 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1620 | |||
| Other | D & S Schmidt Family Trust |
Burwood, Victoria 3125 Australia |
09 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Silent One Limited Shareholder NZBN: 9429038331510 |
Thorndon Wellington 6145 New Zealand |
13 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 360000 | |||
| Director | Wayne Edward Stemp |
Korokoro Lower Hutt 5012 New Zealand |
26 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 231560 | |||
| Individual | Lyncia Patricia Podmore |
Boulcott Lower Hutt 5010 New Zealand |
09 Apr 2013 - |
| Shares Allocation #6 Number of Shares: 25380 | |||
| Other | Cd Marketing Super Fund |
Burwood, Victoria 3125 Australia |
09 Apr 2013 - |
| Shares Allocation #7 Number of Shares: 22720 | |||
| Other | Emcf Pty Ltd Atf Emcf Super Fund |
Fairfield Melbourne 3078 Australia |
06 Jun 2019 - |
Wayne Edward Stemp - Director
Appointment date: 26 Jun 2012
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 26 Jun 2012
Lyncia Patricia Podmore - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 02 Feb 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2013
Rocket 240 Limited
240 Jackson Street
Head And Heart Limited
41a Bay Street
Gibbs Asia Pacific Limited
41a Bay Street
Nitsy Pixies Limited
41a Bay Street
4front Productions Limited
41a Bay Street
Prosperity Now Limited
41a Bay Street