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Shift72 Limited

Type: NZ Limited Company (Ltd)
9429031542807
NZBN
2481427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 5, T & G Building
149 Alexander Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Apr 2018

Shift72 Limited, a registered company, was incorporated on 13 May 2010. 9429031542807 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been supervised by 8 directors: David James White - an active director whose contract started on 13 May 2010,
Philip John Mccaw - an active director whose contract started on 21 Dec 2012,
John Daniel Barnett - an active director whose contract started on 19 Jul 2013,
Robert Trevor Dickinson - an active director whose contract started on 08 Dec 2014,
John Norman Anderson - an active director whose contract started on 01 Aug 2016.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 5, T & G Building, 149 Alexander Street, Hamilton, 3204 (type: registered, physical).
Shift72 Limited had been using Whk Wellington, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5040 as their physical address until 18 Apr 2018.
Former names used by this company, as we managed to find at BizDb, included: from 21 Dec 2012 to 01 Apr 2015 they were named Indiereign Limited, from 13 May 2010 to 21 Dec 2012 they were named Reelclever Limited.
A total of 8321054 shares are issued to 26 shareholders (23 groups). The first group consists of 100284 shares (1.21 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 128310 shares (1.54 per cent). Finally there is the third share allotment (229260 shares 2.76 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 5, T & G Building, 149 Alexandra Street, Hamilton, 3204 New Zealand


Previous address

Address: Whk Wellington, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5040 New Zealand

Physical & registered address used from 13 May 2010 to 18 Apr 2018

Contact info
64 7 8381114
Phone
info@shift72.com
Email
https://www.shift72.com/
22 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 8321054

Annual return filing month: July

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100284
Entity (NZ Limited Company) Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 128310
Entity (NZ Limited Company) Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #3 Number of Shares: 229260
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 #4 Number of Shares: 431455
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 742599
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 870930
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1018980
Entity (NZ Limited Company) Maibella Limited
Shareholder NZBN: 9429032212440
Hamilton
3283
New Zealand
Shares Allocation #8 Number of Shares: 1141701
Individual Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 17768
Individual Morine, Clinton Pierre Charles Karapiro
Waikato 3494
New Zealand
Shares Allocation #10 Number of Shares: 33228
Individual Offsay, Pamela Pacific Palisades
Los Angeles
California 90272
United States
Individual Offsay, Gerald Robert Pacific Palisades
Los Angeles
California 90272
United States
Shares Allocation #11 Number of Shares: 47764
Other (Other) Xrm Media International Llc Downtown
Glendale
California 91210
United States
Shares Allocation #12 Number of Shares: 406281
Entity (NZ Limited Company) Turha Limited
Shareholder NZBN: 9429049180268
Epsom
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 3339930
Entity (NZ Limited Company) Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Te Aro
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 16927
Individual Mckenzie, Hohepa Cory Jackson Otewa
Waikato 3975
New Zealand
Shares Allocation #15 Number of Shares: 16927
Individual Sanders, Louis Hamilton Central
Hamilton
Waikato 3204
New Zealand
Shares Allocation #16 Number of Shares: 33854
Individual Scragg, Graham Dinsdale
Hamilton
Waikato 3204
New Zealand
Shares Allocation #17 Number of Shares: 4000
Individual Mclachlan, Michael Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #18 Number of Shares: 932918
Individual White, David James Rototuna
Hamilton
Waikato 3210
New Zealand
Shares Allocation #19 Number of Shares: 15234
Individual Tebbutt, Daniel Frankton
Hamilton
Waikato 3204
New Zealand
Shares Allocation #20 Number of Shares: 140502
Entity (NZ Limited Company) Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Highbrook
Auckland
2013
New Zealand
Shares Allocation #21 Number of Shares: 50782
Individual Crutchley, Jonathan Simon Leamington
Cambridge
Waikato 3432
New Zealand
Shares Allocation #22 Number of Shares: 81340
Individual Sargent, Mark Hamilton East
Hamilton
Waikato 3216
New Zealand
Shares Allocation #23 Number of Shares: 7951
Individual Robinson, Catherine Anne Ashbury Heights
San Francisco
California 94117
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Company Number: 465939
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Offsay, Pamela Pacific Palisades
Ca
90272
United States
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Other Maibella Limited
Other Xrm Media International Llc Glendale
California
31210
United States
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Individual Mckenzie, Hohepa Cory Jackson Rd 5
Otorohanga
3975
New Zealand
Other Aspire Nz Seed Fund Limited
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
Level 19
105 The Terrace, Wellington
Null
New Zealand
Individual Dickinson, Trevor Hamilton Central
Hamilton
Waikato 3204
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Sanders, Louis Hamilton
3204
New Zealand
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Individual White, David James Hamilton 3210

New Zealand
Individual Tebbutt, Daniel Frankton
Hamilton
3204
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Hamlton East

New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
93-95 Ascot Avenue
Greenlane, Auckland
Null
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Enderley
Hamilton
3214
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Other Mig Nominee No 1 Limited
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Enderley
Hamilton
3214
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
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 Venture Lighthouse Limited
Other Sparkbox Investments Limited
Other K One W One (no 2) Limited
Other Icehouse Ventures Nominees Limited
Other Angel Hq Nominee Limited
Entity Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Company Number: 465939
Rd 1
Porirua
5381
New Zealand
Entity Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Company Number: 465939
Rd 1
Porirua
5381
New Zealand
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
116 Harris Road
Auckland
2140
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Hamlton East

New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Hamlton East

New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Hamlton East

New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Enderley
Hamilton
3214
New Zealand
Entity Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Enderley
Hamilton
3214
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
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
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
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 Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Munch, Tamar Henderson
Auckland
0612
New Zealand
Individual Offsay, Pamela Pacific Palisades
Ca
90272
United States
Individual Mclachlan, Michael Lucas Heights
Auckland
0632
New Zealand
Individual Mclachlan, Michael Lucas Heights
Auckland
0632
New Zealand
Individual Sargent, Mark Hamilton East
Hamilton
3216
New Zealand
Individual Crutchley, Jonathan Simon Leamington
Cambridge
3432
New Zealand
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Individual Scragg, Graham Dinsdale
Hamilton
3204
New Zealand
Individual Offsay, Gerald Robert Pacific Palisades
Ca
90272
United States
Individual Offsay, Gerald Robert Pacific Palisades
Ca
90272
United States
Individual White, David James Hamilton 3210

New Zealand
Individual White, David James Hamilton 3210

New Zealand
Individual Morine, Clinton Pierre Charles Rd 2
Cambridge
3494
New Zealand
Individual Morine, Clinton Pierre Charles Rd 2
Cambridge
3494
New Zealand
Individual Robinson, Catherine Anne San Francisco
CA 94117
United States
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Individual Robinson, Edward Somes Seatoun
Wellington
6022
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
93-95 Ascot Avenue
Greenlane, Auckland
Null
New Zealand
Individual Elliot, Craig Wanaka
Wanaka
9305
New Zealand
Individual Robinson, Catherine Ann Seatoun
Wellington
6022
New Zealand
Directors

David James White - Director

Appointment date: 13 May 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2016


Philip John Mccaw - Director

Appointment date: 21 Dec 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 21 Dec 2012


John Daniel Barnett - Director

Appointment date: 19 Jul 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Jul 2013


Robert Trevor Dickinson - Director

Appointment date: 08 Dec 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Dec 2014


John Norman Anderson - Director

Appointment date: 01 Aug 2016

Address: Hamilton, 3283 New Zealand

Address used since 01 Jul 2020

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Aug 2016


Gina B. - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 11 Jan 2023


Catherine R. - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 14 Nov 2015

Address: San Francisco Ca, 94117 United States

Address used since 19 Jul 2013


Gregory John Sitters - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 08 Dec 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 19 Jul 2013

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