Vidapp Limited was launched on 07 Jan 2015 and issued an NZ business number of 9429041554289. This registered LTD company has been run by 5 directors: David Hancock - an active director whose contract began on 07 Jan 2015,
Aidan Kenealy - an active director whose contract began on 18 Sep 2017,
Tom Furlong - an active director whose contract began on 10 Oct 2017,
Mark Macleod-Smith - an inactive director whose contract began on 15 Nov 2017 and was terminated on 31 Jul 2022,
Nicholas Gilbert - an inactive director whose contract began on 05 May 2016 and was terminated on 12 Feb 2017.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 04 Aug 2017, Vidapp Limited had been using 90D Ballarat Street, Ellerslie, Auckland as their registered address.
BizDb found past names for the company: from 23 Dec 2014 to 22 Apr 2015 they were called Video App Publisher Limited.
A total of 1763517 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 45959 shares are held by 1 entity, namely:
K One W One (No 5) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 3.69 per cent shares (exactly 65122 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The 3rd share allocation (68966 shares, 3.91%) belongs to 1 entity, namely:
Hole In One Ventures Limited, located at Parnell, Auckland (an entity). Vidapp Limited was categorised as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address: 90d Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 Jan 2015 to 04 Aug 2017
Basic Financial info
Total number of Shares: 1763517
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45959 | |||
| Entity (NZ Limited Company) | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 65122 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
30 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 68966 | |||
| Entity (NZ Limited Company) | Hole In One Ventures Limited Shareholder NZBN: 9429046303042 |
Parnell Auckland 1052 New Zealand |
30 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 183959 | |||
| Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
30 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 351217 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
27 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 48294 | |||
| Individual | Burchard, Brendon |
San Juan 00917 Puerto Rico |
15 Apr 2021 - |
| Shares Allocation #7 Number of Shares: 250000 | |||
| Individual | Hancock, Rory |
Remuera Auckland 1050 New Zealand |
29 Aug 2017 - |
| Shares Allocation #8 Number of Shares: 375000 | |||
| Director | Hancock, David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jan 2015 - |
| Shares Allocation #9 Number of Shares: 375000 | |||
| Individual | Curd, Hannah Rose |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancock, Rory |
Ellerslie Auckland 1051 New Zealand |
25 Jan 2017 - 03 Mar 2017 |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
30 Oct 2017 - 22 Feb 2021 | |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
30 Oct 2017 - 22 Feb 2021 |
| Other | Ea Fund 2 Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
30 Oct 2017 - 15 Jan 2020 |
David Hancock - Director
Appointment date: 07 Jan 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jan 2015
Aidan Kenealy - Director
Appointment date: 18 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Sep 2017
Tom Furlong - Director
Appointment date: 10 Oct 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Oct 2017
Mark Macleod-smith - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 31 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2017
Nicholas Gilbert - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 12 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2016
Hybrid Industries Limited
125 St Georges Bay Road
The Icehouse Limited
The Textile Centre, Level 4
Embedded Systems Limited
125 St Georges Bay Road
Arcangels Nominee Limited
125 St Georges Bay Road
Arcangels Incorporated
125 St Georges Bay Road
International Centre For Entrepreneurship Foundation
117-125 St Georges Bay Road
Brilliant Assessments Software Limited
125 St Georges Bay Road
Dexibit Limited
117-125 St Georges Bay Rd
Paper Tiger Software Limited
Textile House
Totalview Solutions Limited
117-125 St Georges Bay Road
Tradify Limited
117-125 St Georges Bay Road
Triplics Limited
117-125 St Georges Bay Road