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General information

Identitech NZ Limited

Type: NZ Limited Company (Ltd)
9429030631953
New Zealand Business Number
3881756
Company Number
Registered
Company Status

Identitech Nz Limited (issued an NZ business number of 9429030631953) was started on 26 Jun 2012. 1 address is currently in use by the company: 240 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered). 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 16 Jun 2016. 784000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 22720 shares (2.9% of shares), namely:
Shemara Developments Pty Ltd Atf Cesa Super Fund (an other) located at Burwood, Victoria postcode 3125. In the second group, a total of 1 shareholder holds 0.21% of all shares (1620 shares); it includes
D & S Schmidt Family Trust (an other) - located at Burwood, Victoria. Next there is the third group of shareholders, share allotment (120000 shares, 15.31%) belongs to 1 entity, namely:
Silent One Limited, located at Thorndon, Wellington (an entity). Businesscheck's database was last updated on 10 Nov 2022.

Current address Type Used since
240 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 16 Jun 2016
Last updated:
Directors
Name and Address Role Period
Wayne Edward Stemp
Korokoro, Lower Hutt, 5012
Address used since 26 Jun 2012
Director 26 Jun 2012 - current
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 23 Apr 2013
Director 23 Apr 2013 - 02 Feb 2016
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 26 Jun 2012 - 16 Jun 2016
Financial Data
Financial info
784000
Total number of Shares
June
Annual return filing month
04 Aug 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 22720
Shareholder Name Address Period
Shemara Developments Pty Ltd Atf Cesa Super Fund
Other 		Burwood, Victoria
3125 		09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1620
Shareholder Name Address Period
D & S Schmidt Family Trust
Other 		Burwood, Victoria
3125 		09 Apr 2013 - current
Shares Allocation #3 Number of Shares: 120000
Shareholder Name Address Period
Silent One Limited
Shareholder NZBN: 9429038331510
Entity (NZ Limited Company) 		Thorndon
Wellington
6145 		13 Jul 2015 - current
Shares Allocation #4 Number of Shares: 360000
Shareholder Name Address Period
Wayne Edward Stemp
Director 		Korokoro
Lower Hutt
5012 		26 Jun 2012 - current
Shares Allocation #5 Number of Shares: 231560
Shareholder Name Address Period
Lyncia Patricia Podmore
Individual 		Boulcott
Lower Hutt
5010 		09 Apr 2013 - current
Shares Allocation #6 Number of Shares: 25380
Shareholder Name Address Period
Cd Marketing Super Fund
Other 		Burwood, Victoria
3125 		09 Apr 2013 - current
Shares Allocation #7 Number of Shares: 22720
Shareholder Name Address Period
Emcf Pty Ltd Atf Emcf Super Fund
Other 		Fairfield
Melbourne
3078 		06 Jun 2019 - current
Location
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