Tradify Limited was started on 12 Feb 2010 and issued a number of 9429031672368. This registered LTD company has been supervised by 11 directors: Curtis Bailey - an active director whose contract began on 12 Feb 2010,
Adam John Clark - an active director whose contract began on 16 Feb 2016,
Jason Hugh Graham - an active director whose contract began on 26 Mar 2021,
Anthony W. - an active director whose contract began on 01 Apr 2023,
Allison Duff Hawkins - an active director whose contract began on 01 Oct 2023.
According to BizDb's database (updated on 27 Mar 2024), the company uses 3 addresses: 81 Union Street, Auckland Central, Auckland, 1010 (registered address),
81 Union Street, Auckland Central, Auckland, 1010 (physical address),
81 Union Street, Auckland Central, Auckland, 1010 (service address),
3 Arawa Street, Grafton, Auckland, 1023 (office address) among others.
Up until 14 Jan 2022, Tradify Limited had been using 3 Arawa Street, Grafton, Auckland as their physical address.
BizDb identified other names used by the company: from 20 Jan 2012 to 01 Jun 2015 they were called Smart Jobs Limited, from 12 Feb 2010 to 20 Jan 2012 they were called Netpros Limited.
A total of 2540686 shares are issued to 26 groups (32 shareholders in total). In the first group, 3854 shares are held by 1 entity, namely:
Abawat, Michael (an individual) located at Kamo, Whangarei, Northland postcode 0112.
The second group consists of 1 shareholder, holds 10.38% shares (exactly 263597 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
The third share allotment (1194 shares, 0.05%) belongs to 1 entity, namely:
Timpany, Anne, located at Albert Town, Otago (an individual). Tradify Limited has been categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 07 Aug 2018 to 14 Jan 2022
Address #2: 451 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Mar 2017 to 07 Aug 2018
Address #3: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Jun 2015 to 14 Mar 2017
Address #4: 117 Kemp Road, Massey, Auckland New Zealand
Physical & registered address used from 12 Feb 2010 to 09 Jun 2015
Basic Financial info
Total number of Shares: 2540686
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3854 | |||
Individual | Abawat, Michael |
Kamo Whangarei Northland 0112 New Zealand |
21 Jan 2021 - |
Shares Allocation #2 Number of Shares: 263597 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1194 | |||
Individual | Timpany, Anne |
Albert Town Otago 9305 New Zealand |
23 May 2022 - |
Shares Allocation #4 Number of Shares: 239901 | |||
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
26 Jul 2022 - |
Individual | Bailey, Curtis William |
Te Atatū Peninsula Auckland 0610 New Zealand |
26 Jul 2022 - |
Individual | Bailey, Tanya Lily |
Te Atatū Peninsula Auckland 0610 New Zealand |
26 Jul 2022 - |
Shares Allocation #5 Number of Shares: 935825 | |||
Entity (NZ Limited Company) | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 |
Te Aro Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 72353 | |||
Entity (NZ Limited Company) | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 |
Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 176668 | |||
Entity (NZ Limited Company) | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 |
Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 52538 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 163806 | |||
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 4551 | |||
Entity (NZ Limited Company) | Carden And Carden Limited Shareholder NZBN: 9429046169471 |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2018 - |
Shares Allocation #12 Number of Shares: 66484 | |||
Other (Other) | Schneider Electric Foundries Llc |
Wilmington Delaware 19808 United States |
03 Nov 2022 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Howard, Ross |
Glendowie Auckland 1071 New Zealand |
21 Jun 2022 - |
Shares Allocation #14 Number of Shares: 103600 | |||
Other (Other) | Minto Global Limited |
New Providence Bahamas |
21 Jan 2021 - |
Shares Allocation #15 Number of Shares: 3936 | |||
Individual | Houldsworth, Nicholas |
Westmere Auckland 1022 New Zealand |
20 Dec 2022 - |
Shares Allocation #16 Number of Shares: 7871 | |||
Individual | Forrest, Aden John |
Arrowtown Otago 9371 New Zealand |
21 Jan 2021 - |
Shares Allocation #17 Number of Shares: 8087 | |||
Individual | Bailey, Tipene |
Henderson Auckland 0610 New Zealand |
21 Jan 2021 - |
Shares Allocation #18 Number of Shares: 30872 | |||
Individual | Litch, Erich |
Northwest Portland Portland Oregon 97210 United States |
21 Jan 2021 - |
Shares Allocation #19 Number of Shares: 41317 | |||
Individual | Mark, Rob |
Sandringham Auckland 1025 New Zealand |
21 Jan 2021 - |
Shares Allocation #20 Number of Shares: 50784 | |||
Other (Other) | Beachhead Venture Capital Fund Pty Ltd |
Sydney New South Wales 2000 Australia |
21 Jan 2021 - |
Shares Allocation #21 Number of Shares: 74370 | |||
Individual | Holmes, Richard |
Mount Eden Auckland 1024 New Zealand |
21 Jan 2021 - |
Individual | Moses, Juliet |
Mount Eden Auckland 1024 New Zealand |
21 Jan 2021 - |
Individual | Holmes, Emma |
Mount Eden Auckland 1024 New Zealand |
21 Jan 2021 - |
Shares Allocation #22 Number of Shares: 500 | |||
Individual | Chaffey, Karl |
Meadowbank Auckland 1072 New Zealand |
21 Jan 2021 - |
Shares Allocation #23 Number of Shares: 88500 | |||
Individual | Dam, Sergio Andres Van |
Brooklyn Wellington 6021 New Zealand |
21 Jan 2021 - |
Shares Allocation #24 Number of Shares: 84608 | |||
Individual | Seselj, Nicole |
Remuera Auckland 1050 New Zealand |
21 Jan 2021 - |
Individual | Moses, Juliet |
Remuera Auckland 1050 New Zealand |
21 Jan 2021 - |
Individual | Seselj, Ivan |
Remuera Auckland 1050 New Zealand |
21 Jan 2021 - |
Shares Allocation #25 Number of Shares: 33898 | |||
Other (Other) | Zino Growth Fund 1 Lp |
Auckland Cbd Auckland 1010 New Zealand |
29 Mar 2021 - |
Shares Allocation #26 Number of Shares: 17214 | |||
Individual | Steckler, Michael |
Devonport Auckland 0624 New Zealand |
21 Jan 2021 - |
Shares Allocation #27 Number of Shares: 8258 | |||
Individual | Berkowski, Sarah |
Glendowie Auckland 1071 New Zealand |
21 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nikaurimu Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Mark, Robert |
Sandringham Auckland 1025 New Zealand |
12 Oct 2015 - 21 Jan 2021 |
Individual | Bruist, Tanya |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Entity | Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 Company Number: 8238110 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - 04 Jun 2022 |
Other | Sheaf Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Rose, Adam |
Auckland Cbd Auckland 1010 New Zealand |
28 Jun 2022 - 28 Jun 2022 |
Individual | Moses, Juliet |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Holmes, Emma |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Director | Clark, Adam John |
Greenlane Auckland 1051 New Zealand |
18 Jan 2017 - 12 Feb 2018 |
Individual | Houldsworth, Nicholas |
Westmere Auckland 1022 New Zealand |
17 Oct 2016 - 21 Jan 2021 |
Individual | Houldsworth, Nicholas |
Westmere Auckland 1022 New Zealand |
17 Oct 2016 - 21 Jan 2021 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 Company Number: 8238110 |
11 Oct 2021 - 02 Jun 2022 | |
Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
05 May 2021 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Individual | Bailey, Curtis |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jan 2021 - 26 Jul 2022 |
Individual | Bailey, Curtis |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jan 2021 - 26 Jul 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
19 Feb 2018 - 02 Jun 2022 | |
Other | Birdsnest Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Individual | Bruist, Tanya |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Litch, Erich |
Portland Oregon 97210 United States |
17 Oct 2016 - 21 Jan 2021 |
Individual | Houldsworth, Nicholas |
Westmere Auckland 1022 New Zealand |
21 Jan 2021 - 20 Dec 2022 |
Individual | Houldsworth, Nicholas |
Westmere Auckland 1022 New Zealand |
21 Jan 2021 - 20 Dec 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
17 Oct 2016 - 10 Mar 2022 | |
Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
21 Feb 2020 - 11 Oct 2021 | |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
31 Jul 2014 - 21 Jan 2021 |
Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
25 Jul 2019 - 21 Feb 2020 | |
Entity | Hve Ago Ventures Limited Shareholder NZBN: 9429042364290 Company Number: 6002567 |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2016 - 18 Dec 2019 |
Individual | Bruist, Tanya |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jan 2021 - 26 Jul 2022 |
Entity | Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 Company Number: 8238110 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - 04 Jun 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Individual | Holmes, Richard |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Steckler, Michael |
Devonport Auckland 0624 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Bruist, Tanya |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jan 2021 - 26 Jul 2022 |
Individual | Czerwonka, Stephen |
New Lynn Auckland 0600 New Zealand |
28 Jun 2022 - 28 Jun 2022 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Individual | Chaffey, Karl |
Meadowbank Auckland 1072 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Lowther, Chris |
Glen Eden Auckland 0602 New Zealand |
28 Jun 2022 - 28 Jun 2022 |
Individual | Jones, Glen |
Saint Johns Auckland 1072 New Zealand |
28 Jun 2022 - 28 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
19 Feb 2018 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
19 Feb 2018 - 02 Jun 2022 |
Other | Movac Fund 5 Custodial Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Nikaurimu Trustee Limited Shareholder NZBN: 9429030864115 Company Number: 3675731 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
15 Feb 2016 - 02 Jun 2022 |
Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
05 May 2021 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
17 Oct 2016 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
17 Oct 2016 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
17 Oct 2016 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
17 Oct 2016 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
17 Oct 2016 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
17 Oct 2016 - 10 Mar 2022 |
Individual | Bailey, Tipene |
Henderson Auckland 0610 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Bird, Denym Samuel |
Pakuranga Heights Auckland 2010 New Zealand |
17 Oct 2016 - 21 Feb 2020 |
Entity | Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 Company Number: 8238110 |
Newmarket Auckland 1023 New Zealand |
11 Oct 2021 - 02 Jun 2022 |
Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
Parnell Auckland 1052 New Zealand |
21 Feb 2020 - 11 Oct 2021 |
Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
Parnell Auckland 1052 New Zealand |
21 Feb 2020 - 11 Oct 2021 |
Other | Movac Fund 5 Custodial Limited | 29 Mar 2021 - 29 Mar 2021 | |
Individual | Bailey, Tipene |
Henderson Auckland 0610 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Berkowski, Sarah |
Glendowie Auckland 1071 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Seselj, Nicole |
Remuera Auckland 1050 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Other | Minto Global Limited |
West Bay Street Nassau Bahamas |
12 Oct 2016 - 21 Jan 2021 |
Individual | Moses, Juliet |
Remuera Auckland 1050 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Bird, Denym Samuel |
Pakuranga Heights Auckland 2010 New Zealand |
17 Oct 2016 - 21 Feb 2020 |
Entity | Hve Ago Ventures Limited Shareholder NZBN: 9429042364290 Company Number: 6002567 |
Sandringham Auckland 1025 New Zealand |
28 Oct 2016 - 18 Dec 2019 |
Other | Movac Fund 5 Custodial Limited | 29 Mar 2021 - 05 May 2021 | |
Other | Zino Growth Fund 1 Lp |
Auckland Cbd Auckland 1010 New Zealand |
21 Jan 2021 - 29 Mar 2021 |
Individual | Bailey, Tipene |
Henderson Auckland 0610 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Bruist, Tanya |
Massey Auckland New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
15 Feb 2016 - 21 Jan 2021 |
Individual | Mark, Robert |
Sandringham Auckland 1025 New Zealand |
12 Oct 2015 - 21 Jan 2021 |
Individual | Mark, Robert |
Sandringham Auckland 1025 New Zealand |
12 Oct 2015 - 21 Jan 2021 |
Other | Minto Global Limited |
West Bay Street Nassau Bahamas |
12 Oct 2016 - 21 Jan 2021 |
Individual | Steckler, Michael |
Devonport Auckland 0624 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Individual | Abawat, Michael |
Kamo Whangarei 0112 New Zealand |
01 Apr 2015 - 21 Jan 2021 |
Individual | Abawat, Michael |
Kamo Whangarei 0112 New Zealand |
01 Apr 2015 - 21 Jan 2021 |
Individual | Seselj, Ivan |
Remuera Auckland 1050 New Zealand |
28 Aug 2020 - 21 Jan 2021 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
31 Jul 2014 - 21 Jan 2021 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
31 Jul 2014 - 21 Jan 2021 |
Individual | Litch, Erich |
Portland Oregon 97210 United States |
17 Oct 2016 - 21 Jan 2021 |
Individual | Litch, Erich |
Portland Oregon 97210 United States |
17 Oct 2016 - 21 Jan 2021 |
Individual | Bailey, Curtis |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Individual | Bailey, Curtis |
Massey Auckland New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Individual | Bailey, Curtis |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Individual | Bailey, Curtis |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Feb 2010 - 21 Jan 2021 |
Other | Beachhead Venture Capital Fund Pty Ltd Company Number: ACN 614657340 |
Sydney 2000 Australia |
19 Feb 2018 - 21 Jan 2021 |
Other | Beachhead Venture Capital Fund Pty Ltd Company Number: ACN 614657340 |
Sydney 2000 Australia |
19 Feb 2018 - 21 Jan 2021 |
Other | Beachhead Venture Capital Fund Pty Ltd Company Number: ACN 614657340 |
Sydney 2000 Australia |
19 Feb 2018 - 21 Jan 2021 |
Individual | Forrest, Aden John |
Arrowtown Queenstown 9371 New Zealand |
17 Oct 2016 - 21 Jan 2021 |
Individual | Forrest, Aden John |
Arrowtown Queenstown 9371 New Zealand |
17 Oct 2016 - 21 Jan 2021 |
Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
Ponsonby Auckland 1011 New Zealand |
25 Jul 2019 - 21 Feb 2020 |
Individual | Bird, Denym Samuel |
Pakuranga Heights Auckland 2010 New Zealand |
17 Oct 2016 - 21 Feb 2020 |
Individual | Naidoo, Dhevaksha |
Parnell Auckland 1052 New Zealand |
03 Mar 2015 - 10 Jun 2015 |
Entity | Hve Ago Ventures Limited Shareholder NZBN: 9429042364290 Company Number: 6002567 |
Sandringham Auckland 1025 New Zealand |
28 Oct 2016 - 18 Dec 2019 |
Curtis Bailey - Director
Appointment date: 12 Feb 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Apr 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2019
Adam John Clark - Director
Appointment date: 16 Feb 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Feb 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Jason Hugh Graham - Director
Appointment date: 26 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Apr 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Mar 2021
Anthony W. - Director
Appointment date: 01 Apr 2023
Allison Duff Hawkins - Director
Appointment date: 01 Oct 2023
Address: E Windsor On, N8S 1C1 Canada
Address used since 01 Oct 2023
Anne Fiona Timpany - Director (Inactive)
Appointment date: 10 May 2021
Termination date: 30 Apr 2023
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 May 2021
Michael Steckler - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 02 Jul 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Jun 2019
Erich L. - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 26 Oct 2019
Address: Portland, Oregon, 97210 United States
Address used since 18 Oct 2016
Nicholas Houldsworth - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 26 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Oct 2016
Peter Graeme Grantham - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 14 Mar 2018
Address: West Bay Street, Nassau, New Providence, Bahamas
Address used since 19 Jan 2017
Tanya Bruist - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 16 Feb 2016
Address: Massey, Auckland, New Zealand
Address used since 12 Feb 2010
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