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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40019 | |||
Entity (NZ Limited Company) | Exponential Founders Fund Limited Shareholder NZBN: 9429047186019 |
Sandringham Auckland 1041 New Zealand |
23 Jul 2021 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Individual | Webster, Kyle David |
Karori Wellington 6012 New Zealand |
15 Feb 2023 - |
Shares Allocation #3 Number of Shares: 360000 | |||
Individual | Pitt, Axton Dean |
Te Aro Wellington 6011 New Zealand |
15 Feb 2023 - |
Shares Allocation #4 Number of Shares: 2668 | |||
Individual | Ebin, Steven |
Snoqualmie Ridge Snoqualmie Washington 98065 United States |
15 Feb 2023 - |
Shares Allocation #5 Number of Shares: 6670 | |||
Individual | Highnam, Ralph |
Mount Victoria Wellington 6011 New Zealand |
15 Feb 2023 - |
Shares Allocation #6 Number of Shares: 5336 | |||
Individual | Preston, Andrew |
Wadestown Wellington 6012 New Zealand |
15 Feb 2023 - |
Shares Allocation #7 Number of Shares: 33349 | |||
Other (Other) | Quidnet Ventures Fund I Lp |
Wanaka Otago 9305 New Zealand |
15 Feb 2023 - |
Shares Allocation #8 Number of Shares: 180000 | |||
Individual | Dixon, Joe |
Newtown Wellington 6021 New Zealand |
15 Feb 2023 - |
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 |
23 Jul 2021 - |
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 |
23 Jul 2021 - |
Shares Allocation #11 Number of Shares: 54871 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
23 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pitt, Axton |
Te Aro Wellington 6011 New Zealand |
10 Jun 2016 - 15 Feb 2023 |
Individual | Dixon, Joe |
Newtown Wellington 6021 New Zealand |
25 May 2019 - 15 Feb 2023 |
Individual | Dixon, Joe |
Atawhai Nelson 7010 New Zealand |
25 May 2019 - 15 Feb 2023 |
Individual | Ebin, Steven |
Snoqualmie Washington 98065 United States |
23 Jul 2021 - 15 Feb 2023 |
Individual | Highnam, Ralph |
Mount Victoria Wellington 6011 New Zealand |
23 Jul 2021 - 15 Feb 2023 |
Other | Quidnet Ventures Fund I Lp Company Number: NZBN 9429049142570 |
Wanaka Wanaka 9305 New Zealand |
23 Jul 2021 - 15 Feb 2023 |
Individual | Webster, Kyle |
Karori Wellington 6012 New Zealand |
10 Jun 2016 - 15 Feb 2023 |
Individual | Dixon, Joe |
Atawhai Nelson 7010 New Zealand |
25 May 2019 - 15 Feb 2023 |
Individual | Dixon, Joe |
Atawhai Nelson 7010 New Zealand |
25 May 2019 - 15 Feb 2023 |
Director | Pitt, Axton |
Te Aro Wellington 6011 New Zealand |
10 Jun 2016 - 15 Feb 2023 |
Director | Pitt, Axton |
Eden Terrace Auckland 1021 New Zealand |
10 Jun 2016 - 15 Feb 2023 |
Director | Pitt, Axton |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2016 - 15 Feb 2023 |
Director | Pitt, Axton |
Te Aro Wellington 6011 New Zealand |
10 Jun 2016 - 15 Feb 2023 |
Individual | Preston, Andrew |
Wadestown Wellington 6011 New Zealand |
23 Jul 2021 - 15 Feb 2023 |
Entity | Mahuki Limited Shareholder NZBN: 9429042488019 Company Number: 6043789 |
06 Nov 2018 - 25 May 2019 | |
Entity | Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 |
11 Nov 2020 - 16 Jul 2021 | |
Entity | Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 |
06 Nov 2018 - 27 Dec 2019 | |
Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
30 May 2019 - 23 Jun 2020 | |
Entity | Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 |
Tahunanui Nelson 7011 New Zealand |
11 Nov 2020 - 16 Jul 2021 |
Entity | Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 |
Tahunanui Nelson 7011 New Zealand |
06 Nov 2018 - 27 Dec 2019 |
Entity | Mahuki Limited Shareholder NZBN: 9429042488019 Company Number: 6043789 |
Te Aro Wellington 6011 New Zealand |
06 Nov 2018 - 25 May 2019 |
Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
Te Aro Wellington 6011 New Zealand |
30 May 2019 - 23 Jun 2020 |
Entity | Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 |
Tahunanui Nelson 7011 New Zealand |
06 Nov 2018 - 27 Dec 2019 |
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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