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Tradify Limited

Type: NZ Limited Company (Ltd)
9429031672368
NZBN
2400514
Company Number
Registered
Company Status
104077161
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
3 Arawa Street
Grafton
Auckland 1023
New Zealand
Office address used since 24 Apr 2019
Po Box 9667
Newmarket
Auckland 1149
New Zealand
Postal address used since 24 Apr 2019
81 Union Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jan 2022

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).

Addresses

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

Contact info
64 21 848416
17 Sep 2018 Phone
accounts@tradifyhq.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
support@tradifyhq.com
17 Sep 2018 Email
www.tradifyhq.com
17 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3854
Individual Abawat, Michael Kamo
Whangarei
Northland 0112
New Zealand
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
Shares Allocation #3 Number of Shares: 1194
Individual Timpany, Anne Albert Town
Otago 9305
New Zealand
Shares Allocation #4 Number of Shares: 239901
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Individual Bailey, Curtis William Te Atatū Peninsula
Auckland
0610
New Zealand
Individual Bailey, Tanya Lily Te Atatū Peninsula
Auckland
0610
New Zealand
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
Shares Allocation #6 Number of Shares: 72353
Entity (NZ Limited Company) Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 176668
Entity (NZ Limited Company) Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Tauranga
3110
New Zealand
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
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
Shares Allocation #11 Number of Shares: 4551
Entity (NZ Limited Company) Carden And Carden Limited
Shareholder NZBN: 9429046169471
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 66484
Other (Other) Schneider Electric Foundries Llc Wilmington
Delaware 19808
United States
Shares Allocation #13 Number of Shares: 100
Individual Howard, Ross Glendowie
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 103600
Other (Other) Minto Global Limited New Providence

Bahamas
Shares Allocation #15 Number of Shares: 3936
Individual Houldsworth, Nicholas Westmere
Auckland
1022
New Zealand
Shares Allocation #16 Number of Shares: 7871
Individual Forrest, Aden John Arrowtown
Otago 9371
New Zealand
Shares Allocation #17 Number of Shares: 8087
Individual Bailey, Tipene Henderson
Auckland
0610
New Zealand
Shares Allocation #18 Number of Shares: 30872
Individual Litch, Erich Northwest Portland
Portland
Oregon 97210
United States
Shares Allocation #19 Number of Shares: 41317
Individual Mark, Rob Sandringham
Auckland
1025
New Zealand
Shares Allocation #20 Number of Shares: 50784
Other (Other) Beachhead Venture Capital Fund Pty Ltd Sydney
New South Wales 2000
Australia
Shares Allocation #21 Number of Shares: 74370
Individual Holmes, Richard Mount Eden
Auckland
1024
New Zealand
Individual Moses, Juliet Mount Eden
Auckland
1024
New Zealand
Individual Holmes, Emma Mount Eden
Auckland
1024
New Zealand
Shares Allocation #22 Number of Shares: 500
Individual Chaffey, Karl Meadowbank
Auckland
1072
New Zealand
Shares Allocation #23 Number of Shares: 88500
Individual Dam, Sergio Andres Van Brooklyn
Wellington
6021
New Zealand
Shares Allocation #24 Number of Shares: 84608
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Moses, Juliet Remuera
Auckland
1050
New Zealand
Individual Seselj, Ivan Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 33898
Other (Other) Zino Growth Fund 1 Lp Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #26 Number of Shares: 17214
Individual Steckler, Michael Devonport
Auckland
0624
New Zealand
Shares Allocation #27 Number of Shares: 8258
Individual Berkowski, Sarah Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nikaurimu Trustee Limited
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Mark, Robert Sandringham
Auckland
1025
New Zealand
Individual Bruist, Tanya Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Birdsnest Trustee Limited
Shareholder NZBN: 9429049885668
Company Number: 8238110
Newmarket
Auckland
1023
New Zealand
Other Sheaf Trustee Limited
Other Icehouse Ventures Nominees Limited
Individual Rose, Adam Auckland Cbd
Auckland
1010
New Zealand
Individual Moses, Juliet Mount Eden
Auckland
1024
New Zealand
Individual Holmes, Emma Mount Eden
Auckland
1024
New Zealand
Director Clark, Adam John Greenlane
Auckland
1051
New Zealand
Individual Houldsworth, Nicholas Westmere
Auckland
1022
New Zealand
Individual Houldsworth, Nicholas Westmere
Auckland
1022
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Entity Birdsnest Trustee Limited
Shareholder NZBN: 9429049885668
Company Number: 8238110
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Bailey, Curtis Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Bailey, Curtis Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other Birdsnest Trustee Limited
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Individual Bruist, Tanya Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Litch, Erich Portland
Oregon
97210
United States
Individual Houldsworth, Nicholas Westmere
Auckland
1022
New Zealand
Individual Houldsworth, Nicholas Westmere
Auckland
1022
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Birdsnest Equities Limited
Shareholder NZBN: 9429047714472
Company Number: 7756600
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Entity Ml Trustees 5500 Limited
Shareholder NZBN: 9429047443174
Company Number: 7456597
Entity Hve Ago Ventures Limited
Shareholder NZBN: 9429042364290
Company Number: 6002567
Mount Eden
Auckland
1024
New Zealand
Individual Bruist, Tanya Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Birdsnest Trustee Limited
Shareholder NZBN: 9429049885668
Company Number: 8238110
Newmarket
Auckland
1023
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Individual Holmes, Richard Mount Eden
Auckland
1024
New Zealand
Individual Steckler, Michael Devonport
Auckland
0624
New Zealand
Individual Bruist, Tanya Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Czerwonka, Stephen New Lynn
Auckland
0600
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Individual Chaffey, Karl Meadowbank
Auckland
1072
New Zealand
Individual Lowther, Chris Glen Eden
Auckland
0602
New Zealand
Individual Jones, Glen Saint Johns
Auckland
1072
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Movac Fund 5 Custodial Limited
Other K One W One (no 3) Limited
Other Aspire Nz Seed Fund Limited
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Tauranga
3110
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Tauranga
3110
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Te Aro
Wellington
6011
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Te Aro
Wellington
6011
New Zealand
Entity Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Te Aro
Wellington
6011
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Bailey, Tipene Henderson
Auckland
0610
New Zealand
Individual Bird, Denym Samuel Pakuranga Heights
Auckland
2010
New Zealand
Entity Birdsnest Trustee Limited
Shareholder NZBN: 9429049885668
Company Number: 8238110
Newmarket
Auckland
1023
New Zealand
Entity Birdsnest Equities Limited
Shareholder NZBN: 9429047714472
Company Number: 7756600
Parnell
Auckland
1052
New Zealand
Entity Birdsnest Equities Limited
Shareholder NZBN: 9429047714472
Company Number: 7756600
Parnell
Auckland
1052
New Zealand
Other Movac Fund 5 Custodial Limited
Individual Bailey, Tipene Henderson
Auckland
0610
New Zealand
Individual Berkowski, Sarah Glendowie
Auckland
1071
New Zealand
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Other Minto Global Limited West Bay Street
Nassau

Bahamas
Individual Moses, Juliet Remuera
Auckland
1050
New Zealand
Individual Bird, Denym Samuel Pakuranga Heights
Auckland
2010
New Zealand
Entity Hve Ago Ventures Limited
Shareholder NZBN: 9429042364290
Company Number: 6002567
Sandringham
Auckland
1025
New Zealand
Other Movac Fund 5 Custodial Limited
Other Zino Growth Fund 1 Lp Auckland Cbd
Auckland
1010
New Zealand
Individual Bailey, Tipene Henderson
Auckland
0610
New Zealand
Individual Bruist, Tanya Massey
Auckland

New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Mark, Robert Sandringham
Auckland
1025
New Zealand
Individual Mark, Robert Sandringham
Auckland
1025
New Zealand
Other Minto Global Limited West Bay Street
Nassau

Bahamas
Individual Steckler, Michael Devonport
Auckland
0624
New Zealand
Individual Abawat, Michael Kamo
Whangarei
0112
New Zealand
Individual Abawat, Michael Kamo
Whangarei
0112
New Zealand
Individual Seselj, Ivan Remuera
Auckland
1050
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Individual Litch, Erich Portland
Oregon
97210
United States
Individual Litch, Erich Portland
Oregon
97210
United States
Individual Bailey, Curtis Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Bailey, Curtis Massey
Auckland

New Zealand
Individual Bailey, Curtis Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Bailey, Curtis Te Atatu Peninsula
Auckland
0610
New Zealand
Other Beachhead Venture Capital Fund Pty Ltd
Company Number: ACN 614657340
Sydney
2000
Australia
Other Beachhead Venture Capital Fund Pty Ltd
Company Number: ACN 614657340
Sydney
2000
Australia
Other Beachhead Venture Capital Fund Pty Ltd
Company Number: ACN 614657340
Sydney
2000
Australia
Individual Forrest, Aden John Arrowtown
Queenstown
9371
New Zealand
Individual Forrest, Aden John Arrowtown
Queenstown
9371
New Zealand
Entity Ml Trustees 5500 Limited
Shareholder NZBN: 9429047443174
Company Number: 7456597
Ponsonby
Auckland
1011
New Zealand
Individual Bird, Denym Samuel Pakuranga Heights
Auckland
2010
New Zealand
Individual Naidoo, Dhevaksha Parnell
Auckland
1052
New Zealand
Entity Hve Ago Ventures Limited
Shareholder NZBN: 9429042364290
Company Number: 6002567
Sandringham
Auckland
1025
New Zealand
Directors

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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