Fileinvite Holdings Limited was started on 18 Jul 2016 and issued an NZ business identifier of 9429042452188. The registered LTD company has been run by 7 directors: James Robert Sampson - an active director whose contract started on 18 Jul 2016,
Jiwa Nadan - an active director whose contract started on 18 Jul 2016,
Garth Lucas Hinton - an active director whose contract started on 13 Mar 2018,
Mathieu Pierre Krogstad - an active director whose contract started on 02 Aug 2021,
Lei Wang - an active director whose contract started on 16 Nov 2022.
According to our data (last updated on 21 Apr 2024), this company uses 1 address: Level 3, 8 Rockridge Avenue, Penrose, Auckland, 1061 (types include: registered, physical).
Until 24 May 2022, Fileinvite Holdings Limited had been using 669 Great South Road, Penrose, Auckland as their registered address.
A total of 6672432 shares are allotted to 20 groups (21 shareholders in total). When considering the first group, 2125 shares are held by 1 entity, namely:
Fileinvite Nominee Limited (an entity) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 19.88 per cent shares (exactly 1326492 shares) and includes
Fka Nominees Limited - located at Auckland Central, Auckland.
The third share allocation (736778 shares, 11.04%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Fileinvite Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 669 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 May 2017 to 24 May 2022
Address: 38h Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 18 Jul 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 6672432
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2125 | |||
Entity (NZ Limited Company) | Fileinvite Nominee Limited Shareholder NZBN: 9429050773329 |
Penrose Auckland 1061 New Zealand |
28 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1326492 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 736778 | |||
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 #4 Number of Shares: 57272 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 60787 | |||
Entity (NZ Limited Company) | Canterbury Angel Investors Nominee Limited Shareholder NZBN: 9429043369409 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 90968 | |||
Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Picton 7281 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 279601 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 163526 | |||
Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 487974 | |||
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: 531993 | |||
Entity (NZ Limited Company) | Logiciel Investments Limited Shareholder NZBN: 9429030640993 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 44024 | |||
Other (Other) | Brisbane Angels Nominees Pty Ltd |
Brisbane City Queensland 4000 Australia |
01 Sep 2022 - |
Shares Allocation #12 Number of Shares: 268810 | |||
Other (Other) | Academic Partnerships Llc |
Dallas Downtown Historic District Dallas Texas 75201 United States |
20 May 2022 - |
Shares Allocation #13 Number of Shares: 324451 | |||
Other (Other) | Fi Fund I, A Series Of Angellist-forefront Venture Partners-funds, Lp |
Pioneer Square Seattle Washington 98104 United States |
05 May 2022 - |
Shares Allocation #14 Number of Shares: 134715 | |||
Other (Other) | V Vcc |
Singapore 058267 Singapore |
06 Apr 2022 - |
Shares Allocation #15 Number of Shares: 67266 | |||
Other (Other) | Forefront Venture Fund, Lp - A4 |
Pioneer Square Seattle Washington 98104 United States |
19 Apr 2022 - |
Shares Allocation #16 Number of Shares: 94445 | |||
Other (Other) | Devonport Ventures Llc |
South Beach San Francisco California 94105 United States |
14 Aug 2019 - |
Shares Allocation #17 Number of Shares: 125000 | |||
Individual | Monk, James Bruce |
Ellerslie Auckland 1051 New Zealand |
30 Jul 2021 - |
Director | James Bruce Monk |
Ellerslie Auckland 1051 New Zealand |
18 Jul 2016 - |
Shares Allocation #18 Number of Shares: 20000 | |||
Individual | Tosio, John Maxwell |
Pakuranga Auckland 2010 New Zealand |
30 Jul 2021 - |
Shares Allocation #19 Number of Shares: 20000 | |||
Individual | Garcia-curtis, Leonardo Juan |
Ōtāhuhu Auckland 1062 New Zealand |
30 Jul 2021 - |
Shares Allocation #20 Number of Shares: 1836205 | |||
Individual | Sampson, James Robert |
Golflands Auckland 2013 New Zealand |
30 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee |
Brisbane City Queensland 4000 Australia |
15 Sep 2021 - 01 Sep 2022 |
Other | Logiciel Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
14 Aug 2019 - 02 Jun 2022 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
14 Aug 2019 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
16 Mar 2018 - 02 Jun 2022 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
30 Aug 2021 - 02 Jun 2022 | |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
16 Mar 2018 - 02 Jun 2022 | |
Entity | Canterbury Angel Investors Nominee Limited Shareholder NZBN: 9429043369409 Company Number: 6130588 |
14 Aug 2019 - 02 Jun 2022 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
16 Mar 2018 - 24 Aug 2021 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
16 Mar 2018 - 02 Jun 2022 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
14 Aug 2019 - 02 Jun 2022 | |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
21 Jul 2016 - 02 Jun 2022 |
Other | Brisbane Angels Nominees Pty Ltd | 01 Sep 2022 - 01 Sep 2022 | |
Other | Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee |
Brisbane City Queensland 4000 Australia |
15 Sep 2021 - 01 Sep 2022 |
Other | Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee |
Brisbane City Queensland 4000 Australia |
15 Sep 2021 - 01 Sep 2022 |
Other | Canterbury Angel Investors Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2021 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Other | Mig Nominee No 1 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ea Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Fka Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Investors Marlborough Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
21 Jul 2016 - 02 Jun 2022 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
21 Jul 2016 - 02 Jun 2022 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
21 Jul 2016 - 02 Jun 2022 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
21 Jul 2016 - 02 Jun 2022 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
21 Jul 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 |
16 Mar 2018 - 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 |
16 Mar 2018 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2021 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2021 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Canterbury Angel Investors Nominee Limited Shareholder NZBN: 9429043369409 Company Number: 6130588 |
Christchurch Central Christchurch 8013 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Canterbury Angel Investors Nominee Limited Shareholder NZBN: 9429043369409 Company Number: 6130588 |
Christchurch Central Christchurch 8013 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
16 Mar 2018 - 02 Jun 2022 |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Other | Fka Nominees Limited | 24 Aug 2021 - 30 Aug 2021 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
16 Mar 2018 - 24 Aug 2021 |
Director | Sampson, James Robert |
Golflands Auckland 2013 New Zealand |
18 Jul 2016 - 30 Jul 2021 |
Other | Brisbane Angels Nominees Pty Limited |
Brisbane City Queensland 4000 Australia |
30 Jul 2021 - 15 Sep 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
16 Mar 2018 - 24 Aug 2021 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2018 - 24 Aug 2021 |
Individual | Garcia-curtis, Leonardo Juan |
Otahuhu Auckland 1062 New Zealand |
21 Jul 2016 - 30 Jul 2021 |
Individual | Garcia-curtis, Leonardo Juan |
Otahuhu Auckland 1062 New Zealand |
21 Jul 2016 - 30 Jul 2021 |
Individual | Tosio, John Maxwell |
Pakuranga Auckland 2010 New Zealand |
21 Jul 2016 - 30 Jul 2021 |
Individual | Tosio, John Maxwell |
Otahuhu Auckland 1062 New Zealand |
21 Jul 2016 - 30 Jul 2021 |
Director | Sampson, James Robert |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2016 - 30 Jul 2021 |
Director | Sampson, James Robert |
Golflands Auckland 2013 New Zealand |
18 Jul 2016 - 30 Jul 2021 |
Individual | Monk, James Bruce |
Ellerslie Auckland 1051 New Zealand |
18 Jul 2016 - 30 Jul 2021 |
Other | Brisbane Angels Nominees Pty Ltd Company Number: ACN 122 839 294 |
Brisbane, Qld 4000 Australia |
03 Sep 2019 - 30 Jul 2021 |
James Robert Sampson - Director
Appointment date: 18 Jul 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 09 Mar 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Jul 2016
Jiwa Nadan - Director
Appointment date: 18 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jul 2016
Garth Lucas Hinton - Director
Appointment date: 13 Mar 2018
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Mar 2018
Mathieu Pierre Krogstad - Director
Appointment date: 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2024
Lei Wang - Director
Appointment date: 16 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Nov 2022
Cornelis Johannes Boertjens - Director (Inactive)
Appointment date: 25 Feb 2020
Termination date: 23 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Feb 2020
James Bruce Monk - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 27 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Jul 2016
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