Dexibit Limited

Dexibit Limited was registered on 28 Jul 2015 and issued an NZBN of 9429041851685. This registered LTD company has been supervised by 6 directors: Angelene Kylie Kearney - an active director whose contract started on 28 Jul 2015,
Warwick James Ellis - an active director whose contract started on 01 Aug 2020,
Justin Mark Kearney - an active director whose contract started on 15 Jan 2023,
Robert S. - an inactive director whose contract started on 16 Dec 2016 and was terminated on 15 Jan 2023,
Daniela Mckenzie - an inactive director whose contract started on 01 Aug 2016 and was terminated on 31 Aug 2020.
As stated in BizDb's information (updated on 13 Feb 2024), this company registered 6 addresess: Level 2, 347 Parnell Rd, Parnell, Auckland, 1052 (registered address),
Level 2, 347 Parnell Rd, Parnell, Auckland, 1052 (physical address),
Level 2, 347 Parnell Rd, Parnell, Auckland, 1052 (service address),
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 (office address) among others.
Until 19 Jul 2021, Dexibit Limited had been using Flat 105, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 152912 shares are issued to 16 groups (18 shareholders in total). When considering the first group, 34158 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.68% shares (exactly 1034 shares) and includes
Bernice Judge, Angelene Kylie Kearney And - located at Kohimarama, Auckland.
The 3rd share allotment (4031 shares, 2.64%) belongs to 1 entity, namely:
K One W One (No 3) Limited, located at 4 Graham Street, Auckland (an entity). Dexibit Limited has been classified as "Computer software publishing" (ANZSIC J542010).

Other active addresses

Address #4: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Records & other (Address For Share Register) & shareregister address used from 01 Jul 2019

Address #5: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 09 Jul 2021

Address #6: Level 2, 347 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 19 Jul 2021

Principal place of activity

32 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address #1: Flat 105, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jul 2019 to 19 Jul 2021

Address #2: 117-125 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Jul 2017 to 09 Jul 2019

Address #3: 32 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 10 Aug 2016 to 12 Jul 2017

Address #4: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Jul 2015 to 12 Jul 2017

Address #5: Flat 1, 9 Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand

Physical address used from 28 Jul 2015 to 10 Aug 2016

Previous Shareholders

Angelene Kylie Kearney - Director

Appointment date: 28 Jul 2015

Warwick James Ellis - Director

Appointment date: 01 Aug 2020

Justin Mark Kearney - Director

Appointment date: 15 Jan 2023

Robert S. - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 15 Jan 2023

Daniela Mckenzie - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 31 Aug 2020

Justin Mark Kearney - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 01 Aug 2016