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Predict Hq Limited

Type: NZ Limited Company (Ltd)
9429041143483
NZBN
5049540
Company Number
Registered
Company Status
113667923
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
29 Beach Road
Auckland
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 07 Oct 2016
Suite 1, Floor 8, 62 Victoria Street West
Auckland
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 12 Mar 2018
Floor 2, 23 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 31 Mar 2019

Predict Hq Limited, a registered company, was started on 17 Mar 2014. 9429041143483 is the NZ business identifier it was issued. "Internet advertising service" (ANZSIC M694040) is how the company was classified. This company has been managed by 12 directors: Campbell Charles Brown - an active director whose contract started on 24 Mar 2015,
Tony Faure - an active director whose contract started on 07 Nov 2016,
Theresia G. - an active director whose contract started on 14 Sep 2018,
Paul Naphtali - an active director whose contract started on 29 Apr 2021,
Robert Stuart Williamson - an active director whose contract started on 28 Apr 2022.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, specifically: Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 (service address),
Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 (shareregister address),
Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 (postal address) among others.
Predict Hq Limited had been using Suite 1, Floor 8, 62 Victoria Street West, Auckland Central, Auckland as their physical address up to 08 Apr 2019.
A total of 33201356 shares are allotted to 51 shareholders (39 groups). The first group is comprised of 209400 shares (0.63 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 353337 shares (1.06 per cent). Finally we have the next share allotment (10626 shares 0.03 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 08 Apr 2019

Address #5: Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 29 Oct 2019

Address #6: Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 31 Oct 2023

Address #7: Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Nov 2023

Principal place of activity

Suite 1, Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 1, Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Mar 2018 to 08 Apr 2019

Address #2: 29 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2016 to 20 Mar 2018

Address #3: 6 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2015 to 17 Oct 2016

Address #4: 6 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2014 to 28 Sep 2015

Contact info
64 9 5239164
Phone
64 9 2223737
28 Oct 2020 Phone
accounts@predicthq.com
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
robw@predicthq.com
08 Mar 2019 Email
WWW.PREDICTHQ.COM
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 33201356

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 209400
Individual Shuker, Wendy Jane Carterton
Carterton
5713
New Zealand
Individual Ballantyne, Sophie Rose Brunswick
Melbourne

Australia
Shares Allocation #2 Number of Shares: 353337
Other (Other) 638 107 598 - Phqc Pty Ltd Sydney
New South Wales
2000
Australia
Shares Allocation #3 Number of Shares: 10626
Other (Other) 608 281 750 - Rampersand Management No 2 Pty Ltd Cremorne
Victoria
3121
Australia
Shares Allocation #4 Number of Shares: 494436
Other (Other) L0000525e - Rampersand Investment Fund No 3: Special Growth Fund Lp Cremorne
Victoria
3121
Australia
Shares Allocation #5 Number of Shares: 842881
Other (Other) L0000525e - Rampersand Investment Fund No 3: Special Growth Fund Lp Cremorne
Victoria
3121
Australia
Shares Allocation #6 Number of Shares: 68121
Other (Other) 608 281 750 - Rampersand Management No 2 Pty Ltd Cremorne
Victoria
3121
Australia
Shares Allocation #7 Number of Shares: 141400
Entity (NZ Limited Company) Region 35 Limited
Shareholder NZBN: 9429030454088
Auckland Central
Auckland
1010
New Zealand
Individual Ruban, Dmitrii Mount Eden
Auckland
1024
New Zealand
Individual Matveeva, Alexandra Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 559400
Other (Other) Rampersand Management No 2 Pty Ltd Cremorne
Victoria
3121
Australia
Shares Allocation #9 Number of Shares: 584000
Other (Other) L0000424x - Rampersand Investment Fund No 2 Lp Cremorne
Victoria
3121
Australia
Shares Allocation #10 Number of Shares: 566503
Entity (NZ Limited Company) Halcydon Limited
Shareholder NZBN: 9429042305408
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 1917000
Other (Other) L0000424x - Rampersand Investment Fund No 2 Lp Cremorne
Victoria
3121
Australia
Shares Allocation #12 Number of Shares: 837500
Individual Ruban, Dmitrii Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Region 35 Limited
Shareholder NZBN: 9429030454088
Auckland Central
Auckland
1010
New Zealand
Individual Matveeva, Alexandra Mount Eden
Auckland
1024
New Zealand
Shares Allocation #13 Number of Shares: 373834
Entity (NZ Limited Company) Marximus Trustee Limited
Shareholder NZBN: 9429047818538
Botany Downs
Auckland
2013
New Zealand
Shares Allocation #14 Number of Shares: 3649300
Individual Ballantyne, Michael Scott Herne Bay
Auckland
1011
New Zealand
Individual Ballantyne, Jennifer Helen Lee Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (ballantyne) Limited
Shareholder NZBN: 9429030301122
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 2073000
Other (Other) Lsvp Nz, Llc 2200 Sand Hill Road, Menlo Park
California
94025
United States
Shares Allocation #16 Number of Shares: 234405
Other (Other) Sandbar Investments Pty Ltd Bondi Junction
Nsw
NSW 2022
Australia
Shares Allocation #17 Number of Shares: 571200
Other (Other) Faurtune Pty Ltd Atf The Faurtune Trust Vaucluse
Nsw
2030
Australia
Shares Allocation #18 Number of Shares: 71800
Individual Ford, Mike Balgowlah Heights
New South Wales
2093
Australia
Shares Allocation #19 Number of Shares: 763700
Other (Other) Aspect Ventures Ii-a, L.p. Palo Alto
California
94301
United States
Shares Allocation #20 Number of Shares: 745500
Other (Other) Addventure Fund I.l.p Sydney
New South Wales
2000
Australia
Shares Allocation #21 Number of Shares: 62300
Individual Burke, John Wellesley
02481
United States
Shares Allocation #22 Number of Shares: 209400
Individual Ballantyne, Emma Rebecca Carterton
Carterton
5713
New Zealand
Individual Shuker, Wendy Jane Carterton
Carterton
5713
New Zealand
Shares Allocation #23 Number of Shares: 227334
Other (Other) Aspect Ventures Ii-a, L.p. Palo Alto
California
94301
United States
Shares Allocation #24 Number of Shares: 748829
Other (Other) Aspect Ventures Ii, L.p. Palo Alto
California
94301
United States
Shares Allocation #25 Number of Shares: 5738112
Other (Other) Sh Predict Hq, Llc Palo Alto
California
94304
United States
Shares Allocation #26 Number of Shares: 617079
Other (Other) Lsvp Nz, Llc 2200 Sand Hill Road, Menlo Park
California
94025
United States
Shares Allocation #27 Number of Shares: 61300
Individual Stuart, Trevor San Mateo
CA 94403
United States
Shares Allocation #28 Number of Shares: 66230
Individual Lim, Yen Ching Dannemora
Auckland
2016
New Zealand
Shares Allocation #29 Number of Shares: 443741
Individual Allport, David Malcolm Chatswood
Auckland
0626
New Zealand
Individual Mcvinnie, David William Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Neale, Susan Elizabeth Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #30 Number of Shares: 764920
Individual Kern, Robert James South Head
Auckland
0874
New Zealand
Shares Allocation #31 Number of Shares: 187500
Individual Jossermoz, Thierry Hillsborough
Auckland
1042
New Zealand
Shares Allocation #32 Number of Shares: 312500
Individual Norrie, Catherine Paremata
Porirua
5024
New Zealand
Individual Moran, Scott Paremata
Porirua
5024
New Zealand
Individual Norrie, Wayne Stephen Paremata
Porirua
5024
New Zealand
Shares Allocation #33 Number of Shares: 4569300
Individual Brown, Campbell Charles St Heliers
Auckland
1071
New Zealand
Shares Allocation #34 Number of Shares: 444700
Other (Other) Addventure Fund I.l.p. Sydney
New South Wales
2000
Australia
Shares Allocation #35 Number of Shares: 93800
Other (Other) Faurtune Pty Ltd Vaucluse
New South Wales
2030
Australia
Shares Allocation #36 Number of Shares: 95000
Individual Cazzulino, Michelle Ann Randwick
New South Wales
2031
Australia
Shares Allocation #37 Number of Shares: 2515600
Other (Other) Aspect Ventures Ii, L.p. Palo Alto
California
94301
United States
Shares Allocation #38 Number of Shares: 204600
Other (Other) Faurtune Investments Pty Ltd Vaucluse
New South Wales
2030
Australia
Shares Allocation #39 Number of Shares: 114500
Other (Other) Sandbar Investments Pty Ltd Bondi Junction
New South Wales
2022
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Sharon Annette Parnell
Auckland
1052
New Zealand
Individual Marx, Sonia Maree Mount Eden
Auckland
1024
New Zealand
Individual Von Nagy, Markus Auckland Central
Auckland
1010
New Zealand
Individual Marx, Rohan Gregory Mount Eden
Auckland
1024
New Zealand
Individual Marx, Rohan Gregory Mount Eden
Auckland
1024
New Zealand
Entity Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Other Lloyd & Co Pty Ltd Redfern
NSW 2016
Australia
Individual Magnusson, Vaughan James Remuera
Auckland
1050
New Zealand
Individual Drobnic, Matej Torbay
Auckland
0630
New Zealand
Entity Car Rental Republic Limited
Shareholder NZBN: 9429031197489
Company Number: 3296369
Entity Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Individual Marx, Sonia Maree Mount Eden
Auckland
1024
New Zealand
Entity Car Rental Republic Limited
Shareholder NZBN: 9429031197489
Company Number: 3296369
Director Markus Von Nagy Auckland Central
Auckland
1010
New Zealand
Directors

Campbell Charles Brown - Director

Appointment date: 24 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Mar 2015


Tony Faure - Director

Appointment date: 07 Nov 2016

ASIC Name: Fautune Pty Limited

Address: Vaucluse, Nsw, 2030 Australia

Address used since 07 Nov 2016

Address: Nsw, 1225 Australia


Theresia G. - Director

Appointment date: 14 Sep 2018

Address: Palo Alto, California, 94301 United States

Address used since 14 Sep 2018


Paul Naphtali - Director

Appointment date: 29 Apr 2021

Address: Caulfield North, Victoria, 3162 Australia

Address used since 29 Apr 2021


Robert Stuart Williamson - Director

Appointment date: 28 Apr 2022

Address: Auckland, 0612 New Zealand

Address used since 28 Apr 2022


Brian B. - Director (Inactive)

Appointment date: 08 Jan 2020

Termination date: 17 Dec 2022


Vaughan James Magnusson - Director (Inactive)

Appointment date: 25 Feb 2019

Termination date: 21 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2019


James Henry Cassidy - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 29 Apr 2021

ASIC Name: Rampersand Management No 2 Pty Limited

Address: Glen Iris, Vic, 3146 Australia

Address used since 07 Nov 2016

Address: Cremorne, Vic, 3121 Australia


Michael Scott Ballantyne - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 23 Oct 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2014


Wayne Stephen Norrie - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 24 Nov 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 17 Mar 2014


Susan Elizabeth Neale - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 06 Oct 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Jan 2016


Markus Von Nagy - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 21 Apr 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Mar 2014

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