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Crowdsphere Limited

Type: NZ Limited Company (Ltd)
9429041127551
NZBN
5021681
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
L6, 58 Victoria Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 02 Apr 2014
Level 2, City Chambers
142 Featherston St
Wellington 6140
New Zealand
Other address (Address For Share Register) used since 07 May 2018
Level 2, City Chambers
142 Featherston St
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Oct 2021

Crowdsphere Limited, a registered company, was launched on 02 Apr 2014. 9429041127551 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 8 directors: David Alan Wallace - an active director whose contract began on 02 Apr 2014,
Lingying Zhou - an active director whose contract began on 11 Aug 2016,
Fang Hou - an active director whose contract began on 21 Jan 2022,
De Luo - an active director whose contract began on 28 Jan 2022,
Leon Daniel Grandy - an inactive director whose contract began on 15 Jan 2016 and was terminated on 28 Jan 2022.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (physical address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (service address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (registered address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (other address) among others.
Crowdsphere Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address until 15 Oct 2021.
Other names for this company, as we found at BizDb, included: from 06 Mar 2014 to 27 Sep 2016 they were named Crowdarm Limited.
A total of 1100758 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 825758 shares (75.02%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 275000 shares (24.98%).

Addresses

Other active addresses

Address #4: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 New Zealand

Physical & service & registered address used from 15 Oct 2021

Previous addresses

Address #1: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Physical address used from 21 Jun 2018 to 15 Oct 2021

Address #2: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Registered address used from 15 May 2018 to 15 Oct 2021

Address #3: L6, 58 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 02 Apr 2014 to 21 Jun 2018

Address #4: L6, 58 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 02 Apr 2014 to 15 May 2018

Contact info
64 4 9749269
05 Mar 2019 Phone
info@crowdsphere.co.nz
05 Mar 2019 Email
www.crowdsphere.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1100758

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825758
Entity (NZ Limited Company) Nested Limited
Shareholder NZBN: 9429046447708
Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 275000
Entity (NZ Limited Company) Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
142 Featherston St
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sun Prosper Investments Limited
Shareholder NZBN: 9429042041320
Company Number: 5837213
Entity Claire Barker Consulting Limited
Shareholder NZBN: 9429034240045
Company Number: 1788187
Entity Bel Holdings Limited
Shareholder NZBN: 9429046031174
Company Number: 6257593
Individual Hine, Peter John Mount Eden
Auckland
1041
New Zealand
Individual Hine, Peter John Mount Eden
Auckland
1041
New Zealand
Individual Biddlecombe, Dene Peter Mount Eden
Auckland
1041
New Zealand
Individual Biddlecombe, Dene Peter Mount Eden
Auckland
1041
New Zealand
Entity Claire Barker Consulting Limited
Shareholder NZBN: 9429034240045
Company Number: 1788187
Ponsonby
Auckland
1011
New Zealand
Entity Claire Barker Consulting Limited
Shareholder NZBN: 9429034240045
Company Number: 1788187
Ponsonby
Auckland
1011
New Zealand
Entity Bel Holdings Limited
Shareholder NZBN: 9429046031174
Company Number: 6257593
City Centre
Auckland
1010
New Zealand
Entity Sun Prosper Investments Limited
Shareholder NZBN: 9429042041320
Company Number: 5837213
Entity Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Company Number: 2090880
Entity Apecker Investment Limited
Shareholder NZBN: 9429042041320
Company Number: 5837213
Other Crowdcube Limited
Entity Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Company Number: 2090880
Other Null - Crowdcube Limited
Entity Renaissance Wealth Management Limited
Shareholder NZBN: 9429042041320
Company Number: 5837213
Greenlane
Auckland
1051
New Zealand
Directors

David Alan Wallace - Director

Appointment date: 02 Apr 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Oct 2014


Lingying Zhou - Director

Appointment date: 11 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Aug 2016


Fang Hou - Director

Appointment date: 21 Jan 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 21 Jan 2022


De Luo - Director

Appointment date: 28 Jan 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 28 Jan 2022


Leon Daniel Grandy - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 28 Jan 2022

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 15 Jan 2016


Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 03 Aug 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 11 Aug 2016


Stephen Frederick Collier - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 07 Nov 2017

Address: Rd 12, Whanganui, 4582 New Zealand

Address used since 11 Aug 2016


Darren W. - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 29 Jan 2016

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