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Dropit Limited

Type: NZ Limited Company (Ltd)
9429030069954
NZBN
4636726
Company Number
Registered
Company Status
M694040
Industry classification code
M694040 Internet Advertising Service
Industry classification description
Current address
Level 3, The General Building, 29 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 09 Dec 2019

Dropit Limited was launched on 03 Oct 2013 and issued a number of 9429030069954. The registered LTD company has been supervised by 9 directors: Peter Howell - an active director whose contract began on 03 Oct 2013,
Brendan Howell - an inactive director whose contract began on 03 Oct 2013 and was terminated on 26 Aug 2019,
Joel M. - an inactive director whose contract began on 14 May 2019 and was terminated on 26 Aug 2019,
George C. - an inactive director whose contract began on 01 Jul 2019 and was terminated on 26 Aug 2019,
Dean Carl Wearne - an inactive director whose contract began on 08 Aug 2017 and was terminated on 01 Jun 2019.
As stated in BizDb's database (last updated on 11 Nov 2020), this company uses 1 address: Level 3, The General Building, 29 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 09 Dec 2019, Dropit Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address.
BizDb identified previous names used by this company: from 05 Sep 2013 to 02 Jun 2017 they were named Websoft Limited.
A total of 4499672 shares are allotted to 24 groups (34 shareholders in total). When considering the first group, 200000 shares are held by 3 entities, namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Brendan Howell (an individual) located at Bethlehem, Tauranga postcode 3110,
Brendan Howell (a director) located at Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 2.26% shares (exactly 101746 shares) and includes
Blair Cashmore - located at Rd 6, Tauranga,
Kirsty Cashmore - located at Rd 6, Tauranga.
The next share allotment (36000 shares, 0.8%) belongs to 1 entity, namely:
Harlequin Trustee Limited, located at Palmerston North (an entity). Dropit Limited was classified as "M694040 Internet advertising service" (business classification M694040).

Addresses

Previous addresses

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2015 to 09 Dec 2019

Address: 41 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 15 Oct 2015 to 26 Nov 2015

Address: 30 Tawa Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 20 May 2015 to 15 Oct 2015

Address: Suite 10, 30 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 04 May 2015 to 20 May 2015

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 03 Oct 2013 to 20 May 2015

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 03 Oct 2013 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 4499672

Annual return filing month: November

Annual return last filed: 28 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Brendan Howell Bethlehem
Tauranga
3110
New Zealand
Director Brendan Howell Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 101746
Individual Blair Cashmore Rd 6
Tauranga
3176
New Zealand
Individual Kirsty Jane Cashmore Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 36000
Entity (NZ Limited Company) Harlequin Trustee Limited
Shareholder NZBN: 9429030998308
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 62720
Individual James Johnston Rd 7
Te Puke
3187
New Zealand
Shares Allocation #5 Number of Shares: 274412
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 225000
Entity (NZ Limited Company) Perry Securities Limited
Shareholder NZBN: 9429030354388
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 44246
Entity (NZ Limited Company) Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 44246
Entity (NZ Limited Company) Eglantine Trustee Limited
Shareholder NZBN: 9429034014202
Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 232068
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Director Peter Howell Mount Maunganui
3116
New Zealand
Shares Allocation #10 Number of Shares: 200000
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Director Peter Howell Mount Maunganui
3116
New Zealand
Shares Allocation #11 Number of Shares: 100000
Individual Paul Stanley Harris Burnley
Victoria

Australia
Shares Allocation #12 Number of Shares: 33333
Individual Ross Jenkins Pauanui Beach
Pauanui
3579
New Zealand
Shares Allocation #13 Number of Shares: 299470
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 100000
Individual Craig Wearne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 40000
Individual Blair Wolfgram Herne Bay
Auckland
1011
New Zealand
Individual Alex Houghton Newmarket
Auckland
1023
New Zealand
Individual Anita Wolfgram Herne Bay
Auckland
1011
New Zealand
Shares Allocation #16 Number of Shares: 130000
Individual Carolynn Cryer Mount Maunganui
3116
New Zealand
Shares Allocation #17 Number of Shares: 90526
Individual Richard Cashmore Rd 2
Tauranga
3172
New Zealand
Shares Allocation #18 Number of Shares: 32209
Individual Allin Nicholas Russell St Heliers
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 262068
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Brendan Howell Bethlehem
Tauranga
3110
New Zealand
Director Brendan Howell Mount Maunganui
3116
New Zealand
Shares Allocation #20 Number of Shares: 270000
Individual Paul Tidmarsh Mount Maunganui
3116
New Zealand
Shares Allocation #21 Number of Shares: 131200
Entity (NZ Limited Company) Dropit Limited
Shareholder NZBN: 9429030069954
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 69358
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #23 Number of Shares: 328438
Individual Roger Lampen Devonport
Auckland
0624
New Zealand
Shares Allocation #24 Number of Shares: 149700
Individual Peter Gerald Gillespie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wendy Noeline Gillespie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerry Marra Brookfield
Tauranga
3110
New Zealand
Individual Jason Marra Brookfield
Tauranga
3110
New Zealand
Individual Michael Ian Newton Brookfield
Tauranga
3110
New Zealand
Individual Christopher David Eng Mairangi Bay
Auckland
0630
New Zealand
Individual Mark Fred Bayly Rd 5
Tauranga
3175
New Zealand
Individual Erina Maisy Day Papamoa Beach
Papamoa
3118
New Zealand
Entity Capital Projects Limited
Shareholder NZBN: 9429030001749
Company Number: 4747379
Individual Craig Ashley Wood Redan
Victoria
3350
Australia
Individual Vince Edwards Papamoa Beach
Papamoa
3118
New Zealand
Individual Bryce Graeme Vendt Auckland Central
Auckland
1010
New Zealand
Entity Cloud Source International Limited
Shareholder NZBN: 9429041838457
Company Number: 5742969
Tauranga
Tauranga
3110
New Zealand
Individual Richard Peacock Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stuart Bruce Magan Mount Maunganui
3116
New Zealand
Director Mark Fred Bayly Rd 5
Tauranga
3175
New Zealand
Individual Mark Francis Day Papamoa East
Tauranga
3118
New Zealand
Director Vince Edwards Papamoa Beach
Papamoa
3118
New Zealand
Entity Capital Projects Limited
Shareholder NZBN: 9429030001749
Company Number: 4747379
Directors

Peter Howell - Director

Appointment date: 03 Oct 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Oct 2013


Brendan Howell - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 26 Aug 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Oct 2013


Joel M. - Director (Inactive)

Appointment date: 14 May 2019

Termination date: 26 Aug 2019

Address: Richmond, VA 23238 United States

Address used since 14 May 2019


George C. - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 26 Aug 2019

Address: Fort Lee, New Jersey, 07024 United States

Address used since 01 Jul 2019


Dean Carl Wearne - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 01 Jun 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 08 Aug 2017


Keith B. - Director (Inactive)

Appointment date: 07 Dec 2017

Termination date: 01 Jun 2019

Address: Novato, Ca, 94949 United States

Address used since 07 Dec 2017


Michael Craig Blennerhassett - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 31 Dec 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Aug 2017


Vince Edwards - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 11 Sep 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Oct 2013


Mark Fred Bayly - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 22 Jun 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 09 Dec 2014

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