Zyte Limited was launched on 18 Mar 2015 and issued an NZ business identifier of 9429041661925. This registered LTD company has been run by 3 directors: Philip Kevin White - an active director whose contract started on 18 Mar 2015,
Warwick John Beauchamp - an inactive director whose contract started on 02 Jul 2020 and was terminated on 07 Aug 2023,
Katharina Stockhaus-White - an inactive director whose contract started on 18 Mar 2015 and was terminated on 15 Mar 2019.
According to BizDb's data (updated on 27 Feb 2024), the company uses 1 address: 147 Queen Street, Northcote Point, Auckland, 0627 (type: postal, office).
Up until 26 Jun 2020, Zyte Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their physical address.
A total of 10120000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 3443042 shares are held by 1 entity, namely:
Stockhaus-White, Katharina (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1.19% shares (exactly 120000 shares) and includes
Kose Holdings Pty Limited - located at Southbank.
The 3rd share allocation (1947448 shares, 19.24%) belongs to 1 entity, namely:
Zyte Nominee Limited, located at Northcote Point, Auckland (an entity). Zyte Limited has been classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
147 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Aug 2019 to 26 Jun 2020
Address #2: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2015 to 22 Aug 2019
Basic Financial info
Total number of Shares: 10120000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3443042 | |||
| Individual | Stockhaus-white, Katharina |
Northcote Point Auckland 0627 New Zealand |
18 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 120000 | |||
| Other (Other) | Kose Holdings Pty Limited |
Southbank 3006 Australia |
28 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1947448 | |||
| Entity (NZ Limited Company) | Zyte Nominee Limited Shareholder NZBN: 9429047929562 |
Northcote Point Auckland 0626 New Zealand |
03 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 406723 | |||
| Individual | Vernon, Jennifer Jane |
Takapuna Auckland 0622 New Zealand |
03 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 759745 | |||
| Individual | Beauchamp, Warwick John |
Takapuna Auckland 0622 New Zealand |
03 Jul 2020 - |
| Shares Allocation #6 Number of Shares: 3443042 | |||
| Director | White, Philip Kevin |
Northcote Point Auckland 0627 New Zealand |
18 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cashmore, Andrew |
Saint Marys Bay Auckland 1011 New Zealand |
22 Oct 2020 - 28 Apr 2023 |
Philip Kevin White - Director
Appointment date: 18 Mar 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Mar 2015
Warwick John Beauchamp - Director (Inactive)
Appointment date: 02 Jul 2020
Termination date: 07 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Jul 2020
Katharina Stockhaus-white - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 15 Mar 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Mar 2015
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