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Spiderworks Limited

Type: NZ Limited Company (Ltd)
9429042526582
NZBN
6089108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Floor 4 Petherick Towers, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Jan 2021
Floor 4 Petherick Towers, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 13 Sep 2021
Floor 11 Petherick Towers, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 30 May 2023

Spiderworks Limited was launched on 22 Aug 2016 and issued an NZ business identifier of 9429042526582. This registered LTD company has been managed by 9 directors: Matthew John Hayter - an active director whose contract started on 22 Aug 2016,
Saeed K. - an active director whose contract started on 26 Aug 2020,
Nadine Jane Hill - an active director whose contract started on 24 Mar 2022,
Mark O. - an active director whose contract started on 19 Dec 2022,
Melanie Boudet Hearn - an inactive director whose contract started on 18 Feb 2019 and was terminated on 19 Dec 2022.
As stated in BizDb's data (updated on 18 Mar 2024), the company filed 1 address: Floor 11 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (category: registered, service).
Up to 11 Jan 2021, Spiderworks Limited had been using Level 17, 157 Lambton Quay, Wellington as their physical address.
A total of 31398880 shares are issued to 9 groups (10 shareholders in total). As far as the first group is concerned, 17976400 shares are held by 1 entity, namely:
New Zealand Holdings Llc (an other) located at Camden, Delaware postcode 19934.
The 2nd group consists of 2 shareholders, holds 0.64% shares (exactly 202000 shares) and includes
Mcgrath, Andrew David - located at Waikanae Beach, Wellington,
Brown, Fletcher Matthew Oakley - located at Newtown, Wellington.
The 3rd share allotment (207100 shares, 0.66%) belongs to 1 entity, namely:
Orchard, Zabe, located at Ōmokoroa, Bay Of Plenty (an individual). Spiderworks Limited was classified as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Principal place of activity

Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 17, 157 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 07 Oct 2020 to 11 Jan 2021

Address #2: Level 17, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 22 Aug 2016 to 11 Jan 2021

Address #3: Level 9, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 22 Aug 2016 to 07 Oct 2020

Contact info
projectworks.io
29 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 31398880

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17976400
Other (Other) New Zealand Holdings Llc Camden
Delaware 19934
United States
Shares Allocation #2 Number of Shares: 202000
Individual Mcgrath, Andrew David Waikanae Beach
Wellington 5036
New Zealand
Individual Brown, Fletcher Matthew Oakley Newtown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 207100
Individual Orchard, Zabe Ōmokoroa
Bay Of Plenty 3114
New Zealand
Shares Allocation #4 Number of Shares: 500000
Entity (NZ Limited Company) Bradley Holdings Limited
Shareholder NZBN: 9429033182971
St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1676880
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 1873260
Individual Taylor, Doug Hataitai
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 2453960
Individual Hayter, Matthew John Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 2509280
Individual Clarke, Julian Tawa
Wellington
5028
New Zealand
Shares Allocation #9 Number of Shares: 4000000
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Individual Brown, Fletcher Matthew Oakley Newtown
Wellington
6021
New Zealand
Individual Mcgrath, Andrew David Newtown
Wellington
6021
New Zealand
Other Bradley Holdings Limited
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Entity Wills Private Equity Investments Limited
Shareholder NZBN: 9429033677583
Company Number: 1897402
Other Punakaiki Fund Limited
Individual Taylor, Kathryn Roseneath
Wellington
6011
New Zealand
Entity Wills Private Equity Investments Limited
Shareholder NZBN: 9429033677583
Company Number: 1897402
Individual Clarke, Julian Tawa
Wellington
5028
New Zealand
Other The Group Limited
Entity The Group
Shareholder NZBN: 9429037026233
Company Number: 1112649
Wellington
6011
New Zealand
Entity The Group
Shareholder NZBN: 9429037026233
Company Number: 1112649
Wellington
6011
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Parnell
Auckland
1052
New Zealand
Individual Orchard, Zabe Silverstream
Upper Hutt
5019
New Zealand
Director Hayter, Matthew John Wellington
6011
New Zealand
Director Hayter, Matthew John Khandallah
Wellington
6035
New Zealand
Individual Taylor, Doug Hataitai
Wellington
6021
New Zealand

Ultimate Holding Company

09 Aug 2020
Effective Date
New Zealand Holdings Llc
Name
Limited Liability Company
Type
1112649
Ultimate Holding Company Number
US
Country of origin
Level 17, 157 Lambton Quay
Wellington 6011
New Zealand
Address
Directors

Matthew John Hayter - Director

Appointment date: 22 Aug 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Aug 2019

Address: Wellington, 6011 New Zealand

Address used since 22 Aug 2016


Saeed K. - Director

Appointment date: 26 Aug 2020


Nadine Jane Hill - Director

Appointment date: 24 Mar 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Mar 2022


Mark O. - Director

Appointment date: 19 Dec 2022


Melanie Boudet Hearn - Director (Inactive)

Appointment date: 18 Feb 2019

Termination date: 19 Dec 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 18 Feb 2019


Julian Clarke - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 24 Mar 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 Aug 2016


Masood T. - Director (Inactive)

Appointment date: 18 Feb 2019

Termination date: 26 Aug 2020

Address: California, 92067 United States

Address used since 18 Feb 2019


John David Robson - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 18 Feb 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Aug 2016


Douglas Taylor - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 18 Feb 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Aug 2016

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