Parrot Analytics Limited was registered on 01 Jun 2011 and issued a New Zealand Business Number of 9429031075473. The registered LTD company has been supervised by 9 directors: Wared Seger - an active director whose contract started on 01 Jun 2011,
Bruce T. - an active director whose contract started on 01 Jul 2016,
Adriana C. - an active director whose contract started on 19 Sep 2017,
Adam John Clark - an inactive director whose contract started on 30 Jul 2013 and was terminated on 07 Mar 2023,
David B. - an inactive director whose contract started on 14 Jul 2015 and was terminated on 31 May 2019.
According to BizDb's data (last updated on 07 Mar 2024), this company uses 1 address: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 (category: postal, delivery).
Up to 13 Nov 2023, Parrot Analytics Limited had been using 20, Augustus Terrace, Auckland as their registered address.
BizDb identified more names for this company: from 30 May 2011 to 14 Mar 2013 they were called Ipsafe Limited.
A total of 7321008 shares are allotted to 41 groups (50 shareholders in total). As far as the first group is concerned, 35920 shares are held by 1 entity, namely:
Edgar Capital Private Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 1.96% shares (exactly 143678 shares) and includes
Evander Management Limited - located at Wellington Central, Wellington.
The 3rd share allocation (1239686 shares, 16.93%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Parrot Analytics Limited is categorised as "Internet consultancy service" (business classification M700030).
Other active addresses
Address #4: Suite 1, 20 Augustus Terrace, Auckland, 1052 New Zealand
Registered address used from 13 Nov 2023
Address #5: Suite 1, 20 Augustus Terrace, Auckland, 1052 New Zealand
Service address used from 20 Nov 2023
Address #6: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Office & delivery & postal address used from 31 Jan 2024
Principal place of activity
38 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 20, Augustus Terrace, Auckland, 1052 New Zealand
Registered address used from 10 Nov 2023 to 13 Nov 2023
Address #2: 20, Augustus Terrace, Auckland, 1052 New Zealand
Service address used from 10 Nov 2023 to 20 Nov 2023
Address #3: 20, Augustus Terrace, Auckland, 1052 New Zealand
Registered & service address used from 26 Sep 2023 to 10 Nov 2023
Address #4: Level 9, 191 Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2018 to 07 Mar 2019
Address #5: Level 9, 191 Albert St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2018 to 07 Sep 2018
Address #6: Level 13, 99 Albert St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2016 to 16 Aug 2018
Address #7: Floor 14, 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2015 to 16 Dec 2016
Address #8: Level 2, The Textile Centre,, 117/125 St Georges Rd, Auckland, 1052 New Zealand
Registered & physical address used from 22 Feb 2012 to 12 Mar 2015
Address #9: 76 Main Rd, Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 28 Jun 2011 to 22 Feb 2012
Address #10: 18 Frenz Drive, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 01 Jun 2011 to 28 Jun 2011
Basic Financial info
Total number of Shares: 7321008
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35920 | |||
Entity (NZ Limited Company) | Edgar Capital Private Limited Shareholder NZBN: 9429031132503 |
265 Princes Street Dunedin 9016 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 143678 | |||
Entity (NZ Limited Company) | Evander Management Limited Shareholder NZBN: 9429039489586 |
Wellington Central Wellington 6011 New Zealand |
06 May 2019 - |
Shares Allocation #3 Number of Shares: 1239686 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 249923 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
28 Jun 2019 - |
Shares Allocation #5 Number of Shares: 35538 | |||
Other (Other) | Nzvc Lp |
Canterbury 8013 New Zealand |
28 Feb 2023 - |
Shares Allocation #6 Number of Shares: 2090613 | |||
Entity (NZ Limited Company) | Parrot Analytics Trustee Limited Shareholder NZBN: 9429030100725 |
Parnell Auckland 1052 New Zealand |
20 Aug 2013 - |
Shares Allocation #7 Number of Shares: 169873 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 221410 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 393991 | |||
Entity (NZ Limited Company) | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 48024 | |||
Entity (NZ Limited Company) | Mishriki Holdings Limited Shareholder NZBN: 9429034717073 |
Regus, Ground Floor Auckland 1010 New Zealand |
18 May 2022 - |
Shares Allocation #11 Number of Shares: 114030 | |||
Other (Other) | Brisbane Angels Nominees Pty Ltd |
Brisbane City Queensland 4000 Australia |
01 Sep 2022 - |
Shares Allocation #12 Number of Shares: 233336 | |||
Entity (NZ Limited Company) | Zino Growth Fund 1 Investment Nominee Limited Shareholder NZBN: 9429046967831 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 36000 | |||
Entity (NZ Limited Company) | Shortland Street Trust Limited Shareholder NZBN: 9429036857661 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 43103 | |||
Entity (NZ Limited Company) | Cappella Group Limited Shareholder NZBN: 9429039861962 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #15 Number of Shares: 47962 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 |
Epsom Auckland 1023 New Zealand |
04 Jun 2022 - |
Individual | Gourdie, Trudie Ann |
Epsom Auckland 1023 New Zealand |
16 Mar 2021 - |
Individual | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
16 Nov 2020 - |
Shares Allocation #16 Number of Shares: 214064 | |||
Entity (NZ Limited Company) | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 |
Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #17 Number of Shares: 289916 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #18 Number of Shares: 62628 | |||
Entity (NZ Limited Company) | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 |
Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #19 Number of Shares: 28931 | |||
Individual | Moxon, Sharon Lee |
Karori Wellington 6012 New Zealand |
16 Nov 2020 - |
Individual | Moxon, Christopher John |
Karori Wellington 6012 New Zealand |
16 Nov 2020 - |
Entity (NZ Limited Company) | Moxon Trustee Company Limited Shareholder NZBN: 9429034267752 |
Waikanae Beach Waikanae 5036 New Zealand |
22 Feb 2017 - |
Shares Allocation #20 Number of Shares: 104225 | |||
Individual | Shahin, Adel |
Titirangi Auckland 0604 New Zealand |
01 Jun 2011 - |
Director | Adel Shahin |
Titirangi Auckland 0604 New Zealand |
01 Jun 2011 - |
Shares Allocation #21 Number of Shares: 177115 | |||
Individual | Riddell, Chris |
Milford Auckland 0620 New Zealand |
16 Nov 2020 - |
Shares Allocation #22 Number of Shares: 42500 | |||
Other (Other) | Fca Capital Limited |
Tortola British Virgin Islands |
16 Nov 2020 - |
Shares Allocation #23 Number of Shares: 15000 | |||
Individual | Waggett, Sara Louise |
Arrowtown Otago 9302 New Zealand |
16 Nov 2020 - |
Shares Allocation #24 Number of Shares: 20000 | |||
Individual | Tuchman, Bruce Gerald |
White Plains New York 10601 United States |
16 Nov 2020 - |
Shares Allocation #25 Number of Shares: 23373 | |||
Individual | Shaub, Joshua |
Bel Air Los Angeles California 90077 United States |
16 Nov 2020 - |
Shares Allocation #26 Number of Shares: 26110 | |||
Other (Other) | Pukeko Pictures Limited Partnership |
Miramar Wellington 6022 New Zealand |
16 Nov 2020 - |
Shares Allocation #27 Number of Shares: 30766 | |||
Individual | Greally, Thomas Joseph |
Mount Victoria Wellington 6011 New Zealand |
16 Nov 2020 - |
Shares Allocation #28 Number of Shares: 11565 | |||
Individual | Massey, Edward Branton |
Saint Heliers Auckland 1071 New Zealand |
24 May 2022 - |
Shares Allocation #29 Number of Shares: 28736 | |||
Other (Other) | Jdh Investment Management Llc |
Texas 75093 United States |
16 Nov 2020 - |
Shares Allocation #30 Number of Shares: 35919 | |||
Other (Other) | 1979 Coral Ventures Llc |
Downtown Miami Miami Florida 33136 United States |
16 Nov 2020 - |
Shares Allocation #31 Number of Shares: 43103 | |||
Other (Other) | Mtwo Partners Lp |
Willow Bend Country Plano Texas 75093 United States |
16 Nov 2020 - |
Shares Allocation #32 Number of Shares: 26110 | |||
Individual | Baker, Rupert Sven |
Pauatahanui Porirua Wellington 5381 New Zealand |
16 Nov 2020 - |
Individual | Baker, Lara |
Pauatahanui Porirua Wellington 5381 New Zealand |
16 Nov 2020 - |
Individual | Turnbull, Mark Anthony |
Pauatahanui Porirua Wellington 5381 New Zealand |
16 Nov 2020 - |
Shares Allocation #33 Number of Shares: 40000 | |||
Other (Other) | Lutea (hong Kong) Limited As Trustees Of Isphkrf Gately |
Central Hong Kong SAR China |
16 Nov 2020 - |
Shares Allocation #34 Number of Shares: 68846 | |||
Other (Other) | Lipners Partners Lp |
Delaware 19808 United States |
16 Nov 2020 - |
Shares Allocation #35 Number of Shares: 170974 | |||
Other (Other) | Minto Global Limited |
New Providence Bahamas |
16 Nov 2020 - |
Shares Allocation #36 Number of Shares: 276140 | |||
Individual | Seger, Wared |
Henderson Auckland 0612 New Zealand |
16 Nov 2020 - |
Shares Allocation #37 Number of Shares: 273202 | |||
Entity (NZ Limited Company) | Noted Investments Limited Shareholder NZBN: 9429030621381 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - |
Shares Allocation #38 Number of Shares: 14100 | |||
Individual | Bishop, Jean |
Westlake Village California 91362 United States |
16 Nov 2020 - |
Individual | Bishop, David |
Westlake Village California 91362 United States |
16 Nov 2020 - |
Director | David B. |
Westlake Village California 91362 United States |
22 Feb 2017 - |
Shares Allocation #39 Number of Shares: 15000 | |||
Individual | Waggett, Timothy Mark Lycett |
North Turramurra New South Wales 2074 Australia |
16 Nov 2020 - |
Shares Allocation #40 Number of Shares: 35920 | |||
Other (Other) | Vknp Llc |
River North Chicago Illinois 60654 United States |
06 May 2019 - |
Shares Allocation #41 Number of Shares: 143678 | |||
Other (Other) | Principal Trust Company |
Delaware 19805 United States |
16 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lockhart Trustee Services No.29 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
22 Feb 2017 - 17 Feb 2022 |
Other | Lutea (hong Kong) Limited As Trustees Of Isphkrf – Gately |
1801-1802, Lkf29 29 Wyndham Street Central Hong Kong SAR China |
13 Apr 2016 - 16 Nov 2020 |
Entity | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 |
Epsom Auckland 1051 New Zealand |
22 Feb 2017 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2016 - 02 Jun 2022 |
Individual | Shaub, Joshua |
Los Angeles California 90077 United States |
22 Feb 2017 - 16 Nov 2020 |
Entity | Edgar Capital Private Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 |
06 May 2019 - 02 Jun 2022 | |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
04 Jun 2022 - 22 Mar 2023 |
Entity | Cappella Investments Limited Shareholder NZBN: 9429038491283 Company Number: 674047 |
06 May 2019 - 30 Mar 2022 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
20 Aug 2013 - 02 Jun 2022 | |
Individual | Clark, Adam John |
Greenlane Auckland 1051 New Zealand |
01 Jun 2016 - 16 Nov 2020 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
13 Nov 2017 - 02 Jun 2022 | |
Individual | Dam, Sergio Andres Van |
Brooklyn Wellington 6021 New Zealand |
24 May 2022 - 26 May 2022 |
Individual | Thom, Murray Neville |
Kohimarama Auckland 1071 New Zealand |
16 Nov 2020 - 21 Mar 2022 |
Individual | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
16 Nov 2020 - 08 Mar 2021 |
Individual | Moxon, Sharon Lee |
Karori Wellington 6012 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Individual | Moxon, Sharon Lee |
Karori Wellington 6012 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Director | Tuchman, Bruce Gerald |
White Plains New York 10601 United States |
22 Feb 2017 - 16 Nov 2020 |
Other | Brisbane Angels Nominees Pty Limited |
Brisbane, Qld 4000 Australia |
23 Dec 2014 - 16 Nov 2020 |
Entity | Sil Unlisted Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 |
06 May 2019 - 02 Jun 2022 | |
Entity | Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Company Number: 1146478 |
06 May 2019 - 02 Jun 2022 | |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Other | Brisbane Angels Nominees Pty Limited |
Brisbane City Queensland 4000 Australia |
16 Nov 2020 - 15 Sep 2021 |
Individual | Gourdie, Trudie Ann |
Epsom Auckland 1023 New Zealand |
16 Nov 2020 - 16 Mar 2021 |
Other | Minto Global Limited |
Townhouses West Bay Street New Providence Bahamas |
23 Dec 2014 - 16 Nov 2020 |
Individual | Shaub, Joshua |
Los Angeles California 90077 United States |
22 Feb 2017 - 16 Nov 2020 |
Individual | Riddell, Chris |
Avondale Auckland 0600 New Zealand |
01 Jun 2011 - 16 Nov 2020 |
Individual | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
01 Jun 2016 - 16 Nov 2020 |
Other | Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee |
Brisbane City Queensland 4000 Australia |
15 Sep 2021 - 01 Sep 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
17 May 2022 - 02 Jun 2022 | |
Entity | Noted Investments Limited Shareholder NZBN: 9429030621381 Company Number: 3889380 |
Ponsonby Auckland 1011 New Zealand |
26 Jun 2012 - 02 Jun 2022 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
18 May 2022 - 02 Jun 2022 | |
Entity | Cappella Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 |
30 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Individual | Clark, Adam John |
Greenlane Auckland 1051 New Zealand |
16 Nov 2020 - 17 May 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
20 Aug 2013 - 10 Mar 2022 | |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
18 Feb 2022 - 21 Feb 2022 | |
Individual | Greally, Thomas Joseph |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Individual | Baker, Rupert Sven |
Rd 1 Porirua 5381 New Zealand |
23 Dec 2014 - 16 Nov 2020 |
Individual | Bishop, Jean |
Westlake Village California 91362 United States |
22 Feb 2017 - 16 Nov 2020 |
Individual | Bishop, David |
Westlake Village California 91362 United States |
22 Feb 2017 - 16 Nov 2020 |
Other | Nikaurimu Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Zino Growth Fund 1 Investment Nominee Limited Shareholder NZBN: 9429046967831 Company Number: 6982415 |
06 May 2019 - 02 Jun 2022 | |
Entity | Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 |
Greenlane Auckland 1051 New Zealand |
20 Aug 2013 - 24 May 2022 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
28 Dec 2011 - 13 Nov 2017 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2016 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2016 - 02 Jun 2022 |
Other | Brisbane Angels Nominees Pty Ltd | 01 Sep 2022 - 01 Sep 2022 | |
Other | Shortland Street Trust Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 2) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ea Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Cappella Group Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 |
Greenlane Auckland 1051 New Zealand |
20 Aug 2013 - 24 May 2022 |
Other | Mishriki Holdings Ltd | 18 May 2022 - 18 May 2022 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
23 Dec 2014 - 01 Jun 2016 | |
Other | Zino Growth Fund 1 Investment Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Sil Unlisted Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Sheaf Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Noted Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Zino Growth Fund 1 Investment Nominee Limited Shareholder NZBN: 9429046967831 Company Number: 6982415 |
Newmarket Auckland 1023 New Zealand |
06 May 2019 - 02 Jun 2022 |
Entity | Sil Unlisted Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 |
265 Princes Street Dunedin 9016 New Zealand |
06 May 2019 - 02 Jun 2022 |
Entity | Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Company Number: 1146478 |
Auckland Central Auckland 1010 New Zealand |
06 May 2019 - 02 Jun 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
17 May 2022 - 02 Jun 2022 | |
Entity | Noted Investments Limited Shareholder NZBN: 9429030621381 Company Number: 3889380 |
Ponsonby Auckland 1011 New Zealand |
26 Jun 2012 - 02 Jun 2022 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
18 May 2022 - 02 Jun 2022 | |
Entity | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 |
Epsom Auckland 1051 New Zealand |
22 Feb 2017 - 02 Jun 2022 |
Entity | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 |
Epsom Auckland 1051 New Zealand |
22 Feb 2017 - 02 Jun 2022 |
Entity | Lockhart Trustee Services No.29 Limited Shareholder NZBN: 9429030157118 Company Number: 4525019 |
Epsom Auckland 1023 New Zealand |
22 Feb 2017 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Other | Icehouse Nominees Limited | 02 Jun 2022 - 02 Jun 2022 | |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2016 - 02 Jun 2022 |
Entity | Cappella Group Limited Shareholder NZBN: 9429039861962 Company Number: 267621 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2022 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
13 Nov 2017 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
20 Aug 2013 - 02 Jun 2022 |
Entity | Luberon Investments Limited Shareholder NZBN: 9429030151215 Company Number: 4532418 |
Greenlane Auckland 1051 New Zealand |
20 Aug 2013 - 24 May 2022 |
Other | Nikaurimu Trustee Ltd | 18 May 2022 - 18 May 2022 | |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
22 Feb 2017 - 17 Feb 2022 |
Entity | Cappella Investments Limited Shareholder NZBN: 9429038491283 Company Number: 674047 |
Auckland 1010 New Zealand |
06 May 2019 - 30 Mar 2022 |
Other | Icehouse Ventures Nominees Limited |
Parnell, Auckland 1052 New Zealand |
10 Mar 2022 - 14 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
20 Aug 2013 - 10 Mar 2022 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
18 Feb 2022 - 21 Feb 2022 | |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
22 Feb 2017 - 17 Feb 2022 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
22 Feb 2017 - 17 Feb 2022 |
Individual | Moxon, Sharon Lee |
Karori Wellington 6012 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Individual | Gourdie, Trudie Ann |
Epsom Auckland 1023 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Individual | Gourdie, Trudie Ann |
Epsom Auckland 1023 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Individual | Baker, Lara |
Rd 1 Porirua 5381 New Zealand |
23 Dec 2014 - 16 Nov 2020 |
Individual | Waggett, Sara Louise |
Arrowtown Arrowtown 9302 New Zealand |
23 Dec 2014 - 16 Nov 2020 |
Other | Pukeko Pictures Limited Partnership |
21 Camperdown Road, Miramar Wellington 6022 New Zealand |
23 Dec 2014 - 16 Nov 2020 |
Individual | Turnbull, Mark Anthony |
Rd 1 Porirua 5381 New Zealand |
23 Dec 2014 - 16 Nov 2020 |
Individual | Moxon, Christopher John |
Karori Wellington 6012 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Director | Clark, Adam John |
Greenlane Auckland 1051 New Zealand |
01 Jun 2016 - 16 Nov 2020 |
Other | Fca Capital Limited |
Pasea Estate, Road Town Tortola British Virgin Islands |
06 May 2019 - 16 Nov 2020 |
Individual | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
01 Jun 2016 - 16 Nov 2020 |
Individual | Vercoe, Barry |
Tauranga 3110 New Zealand |
23 Dec 2014 - 13 Jul 2016 |
Individual | Thom, Murray Neville |
Kohimarama Auckland 1071 New Zealand |
21 Nov 2014 - 16 Nov 2020 |
Director | Seger, Wared |
Henderson Auckland 0612 New Zealand |
01 Jun 2011 - 16 Nov 2020 |
Individual | Waggett, Timothy Mark Lycett |
North Turramurra Nsw 2074 Australia |
23 Dec 2014 - 16 Nov 2020 |
Individual | Greally, Thomas Joseph |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Other | Principal Trust Company |
Wilmington Delaware 19805 United States |
17 Jan 2019 - 16 Nov 2020 |
Other | Mtwo Partners Lp |
Plano, Texas 75093 United States |
06 May 2019 - 16 Nov 2020 |
Other | Lipners Partners L.p Company Number: 3530117 |
Wilmington, De 19808 Delaware 19808 United States |
18 Sep 2013 - 16 Nov 2020 |
Other | Jdh Investment Management Llc |
Dallas, Texas 75093 United States |
06 May 2019 - 16 Nov 2020 |
Individual | Moxon, Christopher John |
Karori Wellington 6012 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Individual | Moxon, Christopher John |
Karori Wellington 6012 New Zealand |
22 Feb 2017 - 16 Nov 2020 |
Other | Brisbane Angels Nominees Pty Limited |
10 Eagle Street Brisbane, Qld 4001 Australia |
23 Dec 2014 - 16 Nov 2020 |
Other | 1979 Coral Ventures Llc |
Miami Florida 33136 United States |
17 Jan 2019 - 16 Nov 2020 |
Individual | Gately, Paul Andrew |
Point Loma 288423 Singapore |
23 Dec 2014 - 13 Apr 2016 |
Other | Ea Fund 1 Limited Partnership |
7 First Avenue Tauranga 3140 New Zealand |
23 Dec 2014 - 07 Jan 2020 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
23 Dec 2014 - 01 Jun 2016 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
23 Dec 2014 - 01 Jun 2016 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
23 Dec 2014 - 01 Jun 2016 | |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
28 Dec 2011 - 13 Nov 2017 |
Wared Seger - Director
Appointment date: 01 Jun 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jun 2011
Bruce T. - Director
Appointment date: 01 Jul 2016
Address: White Plains, New York, 10601 United States
Address used since 22 Feb 2017
Adriana C. - Director
Appointment date: 19 Sep 2017
Address: Miami Beach, 33139 United States
Address used since 19 Sep 2017
Adam John Clark - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 07 Mar 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Jul 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
David B. - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 31 May 2019
Address: Westlake Village, California, 91362 United States
Address used since 14 Jul 2015
Alan Colin Gourdie - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 23 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Apr 2013
Adel Shahin - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Jul 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2011
Chris Riddell - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 26 Apr 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jun 2011
Duncan Ledwith - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 21 Mar 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
All Star Autos Limited
Level 5, 50 Anzac Avenue
Buyers Group Online Limited
Level 4, 17 Albert Street,
Coronet International Trade Limited
Level 20, 188 Quay Street
Hooli Limited
Level 6, 59 High Street
Jonah And Associates Limited
Level 33, 23-29 Albert Street
Sky Group Holding Limited
Level 9, 175 Queen Street