Auror Limited was incorporated on 03 May 2012 and issued an NZ business number of 9429030695603. This registered LTD company has been supervised by 10 directors: Thomas William Batterbury - an active director whose contract started on 03 May 2012,
Daniel James Gilligan - an active director whose contract started on 13 Aug 2015,
Geoffrey Alastair Lawrie - an active director whose contract started on 01 Nov 2016,
Philip Thomas Thomson - an active director whose contract started on 15 Mar 2018,
Fiona Cameron Foster - an active director whose contract started on 19 Dec 2023.
According to BizDb's database (updated on 08 Apr 2024), the company registered 2 addresses: 38 Ethel Street, Morningside, Auckland, 1025 (physical address),
38 Ethel Street, Morningside, Auckland, 1025 (registered address),
38 Ethel Street, Morningside, Auckland, 1025 (service address),
32 Nikau Street, Eden Terrace, Auckland, 1021 (office address) among others.
Up to 11 Sep 2019, Auror Limited had been using 32 Nikau Street, Eden Terrace, Auckland as their registered address.
BizDb found other names for the company: from 21 Apr 2012 to 04 Sep 2015 they were called Eyedentify Limited.
A total of 7218427 shares are issued to 17 groups (17 shareholders in total). In the first group, 674074 shares are held by 1 entity, namely:
Auror Nominees Limited (an entity) located at Morningside, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 3.33 per cent shares (exactly 240190 shares) and includes
Corbett, James Mark Barry - located at Mount Roskill, Auckland.
The next share allocation (861959 shares, 11.94%) belongs to 1 entity, namely:
Batterbury, Thomas William, located at Morningside, Auckland (an individual). Auror Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
32 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 32 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 08 May 2018 to 11 Sep 2019
Address #2: Floor 2, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Feb 2016 to 08 May 2018
Address #3: Floor 2, 39 Elliott Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Sep 2014 to 24 Feb 2016
Address #4: Floor 2, 39 Elliott Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Sep 2014 to 24 Feb 2016
Address #5: 4 Maungarei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 19 Sep 2013 to 29 Sep 2014
Address #6: 4 Maungarei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 19 Sep 2013 to 26 Sep 2014
Address #7: Flat 3a, 5 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 May 2012 to 19 Sep 2013
Basic Financial info
Total number of Shares: 7218427
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 674074 | |||
Entity (NZ Limited Company) | Auror Nominees Limited Shareholder NZBN: 9429047515857 |
Morningside Auckland 1025 New Zealand |
16 Jul 2019 - |
Shares Allocation #2 Number of Shares: 240190 | |||
Individual | Corbett, James Mark Barry |
Mount Roskill Auckland 1041 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 861959 | |||
Individual | Batterbury, Thomas William |
Morningside Auckland 1025 New Zealand |
30 Oct 2020 - |
Shares Allocation #4 Number of Shares: 861959 | |||
Individual | Thomson, Philip Thomas |
Morningside Auckland 1025 New Zealand |
30 Oct 2020 - |
Shares Allocation #5 Number of Shares: 34342 | |||
Other (Other) | Sd Investment No4 Pty Ltd |
Melbourne Victoria 3000 Australia |
22 Nov 2021 - |
Shares Allocation #6 Number of Shares: 328945 | |||
Other (Other) | Gd1 Fund 3 Lp |
Auckland Cbd Auckland 1010 New Zealand |
05 Mar 2024 - |
Shares Allocation #7 Number of Shares: 998280 | |||
Entity (NZ Limited Company) | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 |
Te Aro Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 241504 | |||
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 281193 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 80773 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 914144 | |||
Other (Other) | Reinventure Fund I.l.p. |
Melbourne Victoria 3000 Australia |
30 Oct 2020 - |
Shares Allocation #12 Number of Shares: 45000 | |||
Other (Other) | Gd1 Nominees Limited |
Auckland Cbd Auckland 1010 New Zealand |
23 Jan 2024 - |
Shares Allocation #13 Number of Shares: 16548 | |||
Other (Other) | Shasta Ventures V, L.p. |
Melo Park, Ca 94025 United States |
22 Apr 2022 - |
Shares Allocation #14 Number of Shares: 236412 | |||
Other (Other) | Folklore Ventures Pty Ltd |
Redfern New South Wales 2016 Australia |
08 Dec 2021 - |
Shares Allocation #15 Number of Shares: 194287 | |||
Other (Other) | Tempus Partners Ventures Pty Ltd As Trustee Of The Tempus Partners Auror Sidecar Trust |
Sydney New South Wales 2000 Australia |
30 Oct 2020 - |
Shares Allocation #16 Number of Shares: 309807 | |||
Other (Other) | Reinventure Fund Iii I.l.p. |
Melbourne Victoria 3000 Australia |
30 Oct 2020 - |
Shares Allocation #17 Number of Shares: 899010 | |||
Other (Other) | Tempus Partners Fund 2 L.p. |
Sydney New South Wales 2000 Australia |
30 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shingles, Paul |
Massey Auckland 0614 New Zealand |
30 Oct 2020 - 18 Mar 2024 |
Individual | Shingles, Paul |
Massey Auckland 0614 New Zealand |
30 Oct 2020 - 18 Mar 2024 |
Individual | Shingles, Paul |
Massey Auckland 0614 New Zealand |
30 Oct 2020 - 18 Mar 2024 |
Individual | Shingles, Paul |
Massey Auckland 0614 New Zealand |
30 Oct 2020 - 18 Mar 2024 |
Individual | Follas, Harriet-rose |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2021 - 18 Mar 2024 |
Individual | Follas, Harriet-rose |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2021 - 18 Mar 2024 |
Individual | Darlow, Edwin |
Heathcote Valley Christchurch Canterbury 8022 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Darlow, Edwin |
Heathcote Valley Christchurch Canterbury 8022 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Darlow, Edwin |
Heathcote Valley Christchurch Canterbury 8022 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Darlow, Edwin |
Heathcote Valley Christchurch Canterbury 8022 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Buckingham, Joel |
Northcote Auckland 0627 New Zealand |
27 Apr 2021 - 17 Mar 2024 |
Individual | Buckingham, Joel |
Northcote Auckland 0627 New Zealand |
27 Apr 2021 - 17 Mar 2024 |
Individual | Buckingham, Joel |
Northcote Auckland 0627 New Zealand |
27 Apr 2021 - 17 Mar 2024 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2022 - 17 Mar 2024 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2022 - 17 Mar 2024 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2022 - 17 Mar 2024 |
Entity | Serendipity Ventures Limited Shareholder NZBN: 9429041071281 Company Number: 4915339 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - 17 Mar 2024 |
Individual | Healy, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Healy, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Healy, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Other | Lay Sf Pty Ltd |
Inverloch Victoria 3996 Australia |
23 Apr 2021 - 17 Mar 2024 |
Other | Lay Sf Pty Ltd |
Inverloch Victoria 3996 Australia |
23 Apr 2021 - 17 Mar 2024 |
Other | Lay Sf Pty Ltd |
Inverloch Victoria 3996 Australia |
23 Apr 2021 - 17 Mar 2024 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
04 Jun 2022 - 17 Mar 2024 |
Individual | Bell, Robyne |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Bell, John |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Other | Joey Jo Jo Junior Pty Ltd |
Jannali New South Wales 2226 Australia |
30 Oct 2020 - 17 Mar 2024 |
Other | Joey Jo Jo Junior Pty Ltd |
Jannali New South Wales 2226 Australia |
30 Oct 2020 - 17 Mar 2024 |
Entity | Goneopen Limited Shareholder NZBN: 9429031354509 Company Number: 3159726 |
Stanley Point North Shore City 0624 New Zealand |
04 Jun 2022 - 17 Mar 2024 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Owen, David |
Grafton Auckland 1023 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Owen, David |
Grafton Auckland 1023 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | White, Darren |
Westmere Auckland 1022 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Purcell, Daniel |
Onehunga Auckland 1061 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Purcell, Daniel |
Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Purcell, Daniel |
Takapuna Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Purcell, Daniel |
Takapuna Auckland 0622 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Hawke, Daniel |
Greenlane Auckland 1051 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Hawke, Daniel |
Greenlane Auckland 1051 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Individual | Hawke, Daniel |
Greenlane Auckland 1051 New Zealand |
30 Oct 2020 - 17 Mar 2024 |
Other | 110001001 Pty Ltd |
Rose Bay New South Wales 2029 Australia |
30 Oct 2020 - 17 Mar 2024 |
Other | Gd1 Fund 3 Lp |
Auckland Central, Auckland 1010 New Zealand |
08 Dec 2021 - 05 Mar 2024 |
Other | Gd1 Fund 3 Lp |
Auckland Central, Auckland 1010 New Zealand |
08 Dec 2021 - 05 Mar 2024 |
Other | Gd1 Fund 3 Lp |
Auckland Central, Auckland 1010 New Zealand |
08 Dec 2021 - 05 Mar 2024 |
Other | Gd1 Fund 3 Lp |
Auckland Central, Auckland 1010 New Zealand |
08 Dec 2021 - 05 Mar 2024 |
Individual | Hernandez, Neftaly Henry |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 21 Dec 2023 |
Other | Shasta Ventures V, L.p. |
Melo Park, Ca 94025 United States |
08 Dec 2021 - 22 Apr 2022 |
Individual | Agar, Timothy |
Wellington 6011 New Zealand |
30 Oct 2020 - 08 Dec 2021 |
Other | Collins Street Management Pty Limited |
Coronet Bay Victoria 3984 Australia |
30 Oct 2020 - 08 Dec 2021 |
Individual | Shingles, Paul |
Massey Auckland 0614 New Zealand |
08 Mar 2018 - 30 Oct 2020 |
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Other | Gd1 Nominees Limited |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2021 - 23 Jan 2024 |
Other | Gd1 Nominees Limited |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2021 - 23 Jan 2024 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
13 Jul 2014 - 02 Jun 2022 | |
Other | Serendipity Ventures Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Goneopen Limited Shareholder NZBN: 9429031354509 Company Number: 3159726 |
08 Mar 2018 - 02 Jun 2022 | |
Individual | Thomson, Philip Thomas |
Morningside Auckland 1025 New Zealand |
08 Oct 2012 - 30 Oct 2020 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
27 Oct 2016 - 30 Oct 2020 |
Individual | Darlow, Edwin Joseph Stringer |
Heathcote Valley Christchurch 8022 New Zealand |
03 May 2012 - 30 Oct 2020 |
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Entity | Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 Company Number: 5745929 |
Auckland 1010 New Zealand |
04 Jun 2022 - 08 Jan 2024 |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 08 Jan 2024 |
Individual | Hernandez, Neftaly Henry |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 21 Dec 2023 |
Individual | Hernandez, Neftaly Henry |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 21 Dec 2023 |
Individual | Hernandez, Neftaly Henry |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 21 Dec 2023 |
Individual | Hernandez, Neftaly Henry |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 21 Dec 2023 |
Individual | Hernandez, Neftaly Henry |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 21 Dec 2023 |
Entity | Jasmine Investment Holdings No.4 Limited Shareholder NZBN: 9429031507493 Company Number: 2507128 |
Pipitea Wellington 6012 New Zealand |
21 Aug 2015 - 08 Dec 2021 |
Entity | Serendipity Ventures Limited Shareholder NZBN: 9429041071281 Company Number: 4915339 |
110 Customs Street West Auckland 1010 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Entity | Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 Company Number: 5745929 |
Albany Auckland 0632 New Zealand |
03 Mar 2017 - 02 Jun 2022 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
7/114 Lambton Quay Wellington New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
08 Dec 2021 - 02 Jun 2022 | |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
17 Jun 2019 - 02 Jun 2022 | |
Other | Tempus Partners Fund 2, L.p. |
Sydney, Nsw 2000 Australia |
08 Mar 2018 - 30 Oct 2020 |
Individual | Bell, Robyne |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2016 - 30 Oct 2020 |
Other | Movac Fund 5 Custodial Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Lay Sf Pty Ltd |
Inverloch Victoria 3996 Australia |
30 Oct 2020 - 23 Apr 2021 |
Individual | Shingles, Paul |
Massey Auckland 0614 New Zealand |
08 Mar 2018 - 30 Oct 2020 |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
Level 19 105 The Terrace, Wellington New Zealand |
13 Jul 2014 - 11 Nov 2021 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Other | Susalan Number 1 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Kennerley Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Goneopen Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Cairnmuir Buchanan Curry Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Susalan Number 1 Limited Shareholder NZBN: 9429035535249 Company Number: 1483796 |
Omokoroa Omokoroa 3114 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Serendipity Ventures Limited Shareholder NZBN: 9429041071281 Company Number: 4915339 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Serendipity Ventures Limited Shareholder NZBN: 9429041071281 Company Number: 4915339 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2014 - 02 Jun 2022 |
Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
08 Dec 2021 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
Manukau Central Auckland 2104 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | Kennerley Investments Limited Shareholder NZBN: 9429032843125 Company Number: 2110238 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2019 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2019 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2019 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Entity | Goneopen Limited Shareholder NZBN: 9429031354509 Company Number: 3159726 |
Stanley Point North Shore City 0624 New Zealand |
08 Mar 2018 - 02 Jun 2022 |
Entity | Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 Company Number: 5745929 |
Albany Auckland 0632 New Zealand |
03 Mar 2017 - 02 Jun 2022 |
Entity | Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 Company Number: 5745929 |
Ponsonby Auckland 1021 New Zealand |
03 Mar 2017 - 02 Jun 2022 |
Other | Lay Sf Pty Ltd |
Inverlock Victoria 3996 Australia |
27 Oct 2016 - 30 Oct 2020 |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
Level 19 105 The Terrace, Wellington New Zealand |
13 Jul 2014 - 11 Nov 2021 |
Individual | Agar, Timothy |
Wellington 6011 New Zealand |
30 Oct 2020 - 08 Dec 2021 |
Individual | Agar, Timothy |
Wellington 6011 New Zealand |
30 Oct 2020 - 08 Dec 2021 |
Entity | Jasmine Investment Holdings No.4 Limited Shareholder NZBN: 9429031507493 Company Number: 2507128 |
Pipitea Wellington 6012 New Zealand |
21 Aug 2015 - 08 Dec 2021 |
Other | Collins Street Management Pty Limited |
Brighton Victoria 3186 Australia |
30 Oct 2020 - 08 Dec 2021 |
Individual | Healy, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Other | Joey Jo Jo Junior Pty Limited |
Jannali Nsw 2226 Australia |
01 Aug 2018 - 30 Oct 2020 |
Individual | Purcell, Daniel |
Onehunga Auckland 1061 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Individual | Follas, Harriet-rose |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - 05 Oct 2021 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
27 Oct 2016 - 30 Oct 2020 |
Individual | Buckingham, Joel |
Belmont Auckland 0622 New Zealand |
30 Oct 2020 - 27 Apr 2021 |
Individual | Choi, James Eungsun |
Castor Bay Auckland 0620 New Zealand |
08 Oct 2012 - 17 Jun 2019 |
Individual | Follas, Harriet Rose |
Ponsonby Auckland 1011 New Zealand |
13 Jul 2014 - 17 Jun 2019 |
Other | Tempus Partners Fund 2, L.p. As Trustees For Tempus Partners Auror Sidecar Trust |
Sydney 2000 Australia |
17 Jun 2019 - 30 Oct 2020 |
Individual | Buckingham, Joel |
Belmont Auckland 0622 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Individual | Owen, David |
Grafton Auckland 1023 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Individual | Agar, Timothy |
Wellington 6011 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Director | Batterbury, Thomas William |
Remuera Auckland 1050 New Zealand |
03 May 2012 - 30 Oct 2020 |
Other | Tempus Partners Fund 2, L.p. |
Sydney, Nsw 2000 Australia |
08 Mar 2018 - 30 Oct 2020 |
Other | Reinventure Fund Iii I.l.p |
Melbourne 3000 Australia |
17 Jun 2019 - 30 Oct 2020 |
Other | Reinventure Fund I.l.p. |
21/140 William Street Melbourne, Vic 3000 Australia |
21 Aug 2015 - 30 Oct 2020 |
Other | Reinventure Fund I.l.p. |
21/140 William Street Melbourne, Vic 3000 Australia |
21 Aug 2015 - 30 Oct 2020 |
Individual | Healy, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Individual | Bierre, John |
Hauraki Auckland 0622 New Zealand |
27 Oct 2016 - 30 Oct 2020 |
Individual | Bell, John |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2016 - 30 Oct 2020 |
Individual | Corbett, James Mark Barry |
Auckland 1021 New Zealand |
08 Oct 2012 - 30 Oct 2020 |
Individual | Follas, Harriett-rose |
Ponsonby Auckland 1011 New Zealand |
17 Jun 2019 - 30 Oct 2020 |
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
27 Oct 2016 - 30 Oct 2020 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
27 Oct 2016 - 30 Oct 2020 |
Individual | Lawrie, Geoff |
Hauraki Auckland 0622 New Zealand |
27 Oct 2016 - 30 Oct 2020 |
Individual | Owen, David |
Grafton Auckland 1023 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Individual | White, Darren |
Westmere Auckland 1022 New Zealand |
13 Jul 2014 - 30 Oct 2020 |
Individual | Hawke, Daniel |
Greenlane Auckland 1051 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Individual | Hawke, Daniel |
Greenlane Auckland 1051 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Other | Collins Street Management Pty Limited |
10 York Street, Brighton Victoria 3186 Australia |
27 Oct 2016 - 30 Oct 2020 |
Other | Collins Street Management Pty Limited |
Level 39, Anz Tower, 55 Collins Street Melbourne 3000 Australia |
27 Oct 2016 - 30 Oct 2020 |
Other | Collins Street Management Pty Limited |
Level 39, Anz Tower, 55 Collins Street Melbourne 3000 Australia |
27 Oct 2016 - 30 Oct 2020 |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
21 Aug 2015 - 30 Oct 2020 |
Other | 110001001 Pty Ltd |
Rose Bay Nsw 2029 Australia |
01 Aug 2018 - 30 Oct 2020 |
Individual | Choi, James Eungsun |
Castor Bay Auckland 0620 New Zealand |
08 Oct 2012 - 17 Jun 2019 |
Individual | Bell, John |
Remuera Auckland 1050 New Zealand |
21 Aug 2015 - 21 Aug 2015 |
Individual | Bell, Robyne |
Remuera Auckland 1050 New Zealand |
21 Aug 2015 - 21 Aug 2015 |
Individual | Adams, Barbara |
Remuera Auckland 1050 New Zealand |
21 Aug 2015 - 09 Nov 2016 |
Thomas William Batterbury - Director
Appointment date: 03 May 2012
Address: Morningside, Auckland, 1025 New Zealand
Address used since 25 Jun 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 27 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2012
Daniel James Gilligan - Director
Appointment date: 13 Aug 2015
ASIC Name: Reinventure Group Pty. Ltd.
Address: Melbourne, Vic, 3000 Australia
Address: Erskineville, Nsw, 2043 Australia
Address used since 17 Aug 2020
Address: Melbourne, Vic, 3000 Australia
Address: Erskineville, Nsw, 2043 Australia
Address used since 13 Aug 2015
Geoffrey Alastair Lawrie - Director
Appointment date: 01 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Nov 2016
Philip Thomas Thomson - Director
Appointment date: 15 Mar 2018
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 27 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Mar 2018
Address: Morningside, Auckland, 1025 New Zealand
Address used since 27 Apr 2020
Fiona Cameron Foster - Director
Appointment date: 19 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Dec 2023
Lovina Mcmurchy - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 14 Dec 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Nov 2021
Alister Coleman - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 09 Nov 2021
Address: Paddington, Nsw, 2021 Australia
Address used since 15 Mar 2018
Philip Thomas Thomson - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 01 Jan 2018
Address: Auckland, Auckland, 1052 New Zealand
Address used since 15 Nov 2016
Edwin Joseph Stringer Darlow - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 13 Aug 2015
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 24 Mar 2014
Chintaka Ranatunga - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 13 Aug 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Jun 2014
Discovery Nz Limited
3 Flower Street
The Mediaworks Foundation Incorporated
3 Flower Street
Eden Refuge Trust
44 New North Road
Aqua Beauty Clinic Limited
74 New North Road
Vica Beauty Spa Limited
74a New North Road
Kellylin Couture Limited
96 New North Road
Construction Software Limited
32 Shaddock Street
Drive Software Limited
3 Flower Street
Eyemobi Limited
32 Shaddock Street
Logicore Limited
5 Flower Street
Seek Stock Nz Limited
32 Nikau Street
Viia Studio Limited
28 Shaddock Street