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Litmap Limited

Type: NZ Limited Company (Ltd)
9429042400332
NZBN
6019409
Company Number
Registered
Company Status
M691035
Industry classification code
Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification description
Current address
7 Chamberlain Street
Tahunanui
Nelson 7011
New Zealand
Other (Address For Share Register) & physical address (Address For Share Register) used since 10 Jun 2016
46 Buddle Road
Trentham
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jan 2020
Level 1, 77 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 26 Nov 2021

Litmap Limited, a registered company, was incorporated on 10 Jun 2016. 9429042400332 is the NZ business identifier it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company has been categorised. This company has been supervised by 5 directors: Axton Dean Pitt - an active director whose contract started on 10 Jun 2016,
Axton Pitt - an active director whose contract started on 10 Jun 2016,
Peter Frank Lee - an active director whose contract started on 21 Apr 2023,
Ralph Highnam - an active director whose contract started on 30 Apr 2023,
Kyle Webster - an inactive director whose contract started on 10 Jun 2016 and was terminated on 16 Feb 2022.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, service).
Litmap Limited had been using 7 Chamberlain Street, Tahunanui, Nelson as their registered address until 26 Nov 2021.
A total of 925288 shares are allocated to 11 shareholders (11 groups). The first group is comprised of 40019 shares (4.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 120000 shares (12.97 per cent). Finally the next share allotment (360000 shares 38.91 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 77 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Office address used from 21 Nov 2022

Address #5: Suite 1a, Level 1, Huddart Parker Building, 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 29 Nov 2022

Address #6: Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 15 Nov 2023

Previous address

Address #1: 7 Chamberlain Street, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 10 Jun 2016 to 26 Nov 2021

Contact info
64 22 6731190
Phone
kyle.webster@litmaps.co
Email
axton.pitt@litmaps.com
09 Nov 2022 Email
https://www.litmaps.co/
Website
https://www.litmaps.com/
09 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 925288

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40019
Entity (NZ Limited Company) Exponential Founders Fund Limited
Shareholder NZBN: 9429047186019
Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 120000
Individual Webster, Kyle David Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 360000
Individual Pitt, Axton Dean Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 2668
Individual Ebin, Steven Snoqualmie Ridge
Snoqualmie
Washington 98065
United States
Shares Allocation #5 Number of Shares: 6670
Individual Highnam, Ralph Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 5336
Individual Preston, Andrew Wadestown
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 33349
Other (Other) Quidnet Ventures Fund I Lp Wanaka
Otago 9305
New Zealand
Shares Allocation #8 Number of Shares: 180000
Individual Dixon, Joe Newtown
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 26679
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 95696
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 #11 Number of Shares: 54871
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pitt, Axton Te Aro
Wellington
6011
New Zealand
Individual Dixon, Joe Newtown
Wellington
6021
New Zealand
Individual Dixon, Joe Atawhai
Nelson
7010
New Zealand
Individual Ebin, Steven Snoqualmie
Washington
98065
United States
Individual Highnam, Ralph Mount Victoria
Wellington
6011
New Zealand
Other Quidnet Ventures Fund I Lp
Company Number: NZBN 9429049142570
Wanaka
Wanaka
9305
New Zealand
Individual Webster, Kyle Karori
Wellington
6012
New Zealand
Individual Dixon, Joe Atawhai
Nelson
7010
New Zealand
Individual Dixon, Joe Atawhai
Nelson
7010
New Zealand
Director Pitt, Axton Te Aro
Wellington
6011
New Zealand
Director Pitt, Axton Eden Terrace
Auckland
1021
New Zealand
Director Pitt, Axton Auckland Central
Auckland
1010
New Zealand
Director Pitt, Axton Te Aro
Wellington
6011
New Zealand
Individual Preston, Andrew Wadestown
Wellington
6011
New Zealand
Entity Mahuki Limited
Shareholder NZBN: 9429042488019
Company Number: 6043789
Entity Litmap Limited
Shareholder NZBN: 9429042400332
Company Number: 6019409
Entity Litmap Limited
Shareholder NZBN: 9429042400332
Company Number: 6019409
Entity Mahuki Tahi Limited
Shareholder NZBN: 9429042488064
Company Number: 6043934
Entity Litmap Limited
Shareholder NZBN: 9429042400332
Company Number: 6019409
Tahunanui
Nelson
7011
New Zealand
Entity Litmap Limited
Shareholder NZBN: 9429042400332
Company Number: 6019409
Tahunanui
Nelson
7011
New Zealand
Entity Mahuki Limited
Shareholder NZBN: 9429042488019
Company Number: 6043789
Te Aro
Wellington
6011
New Zealand
Entity Mahuki Tahi Limited
Shareholder NZBN: 9429042488064
Company Number: 6043934
Te Aro
Wellington
6011
New Zealand
Entity Litmap Limited
Shareholder NZBN: 9429042400332
Company Number: 6019409
Tahunanui
Nelson
7011
New Zealand
Directors

Axton Dean Pitt - Director

Appointment date: 10 Jun 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Jul 2020

Address: Eden Terrace, Auckland, 1021 New Zealand


Axton Pitt - Director

Appointment date: 10 Jun 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 19 Oct 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jun 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Oct 2017


Peter Frank Lee - Director

Appointment date: 21 Apr 2023

Address: Waiheke Island, 1971 New Zealand

Address used since 21 Apr 2023


Ralph Highnam - Director

Appointment date: 30 Apr 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Apr 2023


Kyle Webster - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 16 Feb 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jul 2019

Address: Kingsland, Auckland, 1024 New Zealand

Address used since 08 Aug 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jul 2019

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