General information
Shift72 Limited
Type: NZ Limited Company (Ltd)9429031542807
New Zealand Business Number
2481427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Shift72 Limited (issued a New Zealand Business Number of 9429031542807) was registered on 13 May 2010. 2 addresses are currently in use by the company: Level 5, T & G Building, 149 Alexander Street, Hamilton, 3204 (type: registered, physical). Whk Wellington, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5040 had been their physical address, up to 18 Apr 2018. Shift72 Limited used other names, namely: Indiereign Limited from 21 Dec 2012 to 01 Apr 2015, Reelclever Limited (13 May 2010 to 21 Dec 2012). 8321054 shares are issued to 26 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 100284 shares (1.21 per cent of shares), namely:
Venture Lighthouse Limited (an entity) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 1.54 per cent of all shares (exactly 128310 shares); it includes
Mig Nominee No 1 Limited (an entity) - located at Rd 2, Palmerston North. Moving on to the third group of shareholders, share allotment (229260 shares, 2.76%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the ABS issued Shift72 Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, T & G Building, 149 Alexander Street, Hamilton, 3204 | Registered & physical & service | 18 Apr 2018 |
Contact info
64 7 8381114
Phone (Phone)
info@shift72.com
Email
https://www.shift72.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James White
Rd 3, Hamilton, 3283
Address used since 01 Aug 2016 |
Director | 13 May 2010 - current |
|
Philip John Mccaw
Brooklyn, Wellington, 6021
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Robert Trevor Dickinson
Eastbourne, Lower Hutt, 5013
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - current |
|
John Norman Anderson
Hamilton, 3283
Address used since 01 Jul 2020
Tamahere, Hamilton, 3283
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
| Gina Brogi | Director | 01 Jun 2021 - 11 Jan 2023 |
|
Catherine Ann Robinson
San Francisco Ca, 94117
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 14 Nov 2015 |
|
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 08 Dec 2014 |
Addresses
Principal place of activity
| Level 5, T & G Building , 149 Alexandra Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Whk Wellington, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5040 | Physical & registered | 13 May 2010 - 18 Apr 2018 |
Financial Data
Financial info
8321054
Total number of Shares
July
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100284
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 128310
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 229260
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 431455
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 742599
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 870930
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 1018980
| Shareholder Name | Address | Period |
|---|---|---|
|
Maibella Limited Shareholder NZBN: 9429032212440 Entity (NZ Limited Company) |
Hamilton 3283 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 1141701
| Shareholder Name | Address | Period |
|---|---|---|
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
25 Feb 2022 - current |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
25 Feb 2022 - current |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
25 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 17768
| Shareholder Name | Address | Period |
|---|---|---|
|
Morine, Clinton Pierre Charles Individual |
Karapiro Waikato 3494 |
25 Feb 2022 - current |
Shares Allocation #10 Number of Shares: 33228
| Shareholder Name | Address | Period |
|---|---|---|
|
Offsay, Pamela Individual |
Pacific Palisades Los Angeles California 90272 |
25 Feb 2022 - current |
|
Offsay, Gerald Robert Individual |
Pacific Palisades Los Angeles California 90272 |
25 Feb 2022 - current |
Shares Allocation #11 Number of Shares: 47764
| Shareholder Name | Address | Period |
|---|---|---|
|
Xrm Media International Llc Other (Other) |
Downtown Glendale California 91210 |
25 Feb 2022 - current |
Shares Allocation #12 Number of Shares: 406281
| Shareholder Name | Address | Period |
|---|---|---|
|
Turha Limited Shareholder NZBN: 9429049180268 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 3339930
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
21 Dec 2012 - current |
Shares Allocation #14 Number of Shares: 16927
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Hohepa Cory Jackson Individual |
Otewa Waikato 3975 |
25 Feb 2022 - current |
Shares Allocation #15 Number of Shares: 16927
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Louis Individual |
Hamilton Central Hamilton Waikato 3204 |
25 Feb 2022 - current |
Shares Allocation #16 Number of Shares: 33854
| Shareholder Name | Address | Period |
|---|---|---|
|
Scragg, Graham Individual |
Dinsdale Hamilton Waikato 3204 |
25 Feb 2022 - current |
Shares Allocation #17 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Michael Individual |
Lucas Heights Auckland 0632 |
25 Feb 2022 - current |
Shares Allocation #18 Number of Shares: 932918
| Shareholder Name | Address | Period |
|---|---|---|
|
White, David James Individual |
Rototuna Hamilton Waikato 3210 |
25 Feb 2022 - current |
Shares Allocation #19 Number of Shares: 15234
| Shareholder Name | Address | Period |
|---|---|---|
|
Tebbutt, Daniel Individual |
Frankton Hamilton Waikato 3204 |
25 Feb 2022 - current |
Shares Allocation #20 Number of Shares: 140502
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
04 Jun 2022 - current |
Shares Allocation #21 Number of Shares: 50782
| Shareholder Name | Address | Period |
|---|---|---|
|
Crutchley, Jonathan Simon Individual |
Leamington Cambridge Waikato 3432 |
25 Feb 2022 - current |
Shares Allocation #22 Number of Shares: 81340
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Mark Individual |
Hamilton East Hamilton Waikato 3216 |
25 Feb 2022 - current |
Shares Allocation #23 Number of Shares: 7951
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Catherine Anne Individual |
Ashbury Heights San Francisco California 94117 |
25 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maibella Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Xrm Media International Llc Other |
Glendale California 31210 |
26 Aug 2021 - 25 Feb 2022 |
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
24 Apr 2020 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
26 Aug 2021 - 10 Mar 2022 | |
|
Offsay, Pamela Individual |
Pacific Palisades Ca 90272 |
19 May 2020 - 25 Feb 2022 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
26 Feb 2013 - 25 Feb 2022 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
26 Feb 2013 - 25 Feb 2022 |
|
Mckenzie, Hohepa Cory Jackson Individual |
Rd 5 Otorohanga 3975 |
20 Sep 2019 - 25 Feb 2022 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
Level 19 105 The Terrace, Wellington Null |
26 Feb 2013 - 02 Jun 2022 |
|
Dickinson, Trevor Individual |
Hamilton Central Hamilton Waikato 3204 |
15 Mar 2022 - 16 Mar 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
03 Aug 2016 - 25 Feb 2022 |
|
Sanders, Louis Individual |
Hamilton 3204 |
20 Sep 2019 - 25 Feb 2022 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
26 Feb 2013 - 25 Feb 2022 |
|
White, David James Individual |
Hamilton 3210 |
13 May 2010 - 25 Feb 2022 |
|
Tebbutt, Daniel Individual |
Frankton Hamilton 3204 |
23 Sep 2019 - 25 Feb 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
24 Jul 2020 - 02 Jun 2022 | |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
26 Feb 2013 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Hamlton East |
13 Nov 2015 - 02 Jun 2022 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
26 Feb 2013 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland Null |
26 Feb 2013 - 24 Jul 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Enderley Hamilton 3214 |
13 Nov 2015 - 02 Jun 2022 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
26 Feb 2013 - 02 Jun 2022 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
26 Feb 2013 - 25 Feb 2022 |
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
03 Aug 2016 - 25 Feb 2022 |
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
03 Aug 2016 - 25 Feb 2022 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
26 Feb 2013 - 25 Feb 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Mig Nominee No 1 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Enderley Hamilton 3214 |
13 Nov 2015 - 02 Jun 2022 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
26 Feb 2013 - 02 Jun 2022 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
26 Feb 2013 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Jul 2020 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Jul 2020 - 02 Jun 2022 |
|
Venture Lighthouse Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sparkbox Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 2) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
Rd 1 Porirua 5381 |
24 Apr 2020 - 02 Jun 2022 |
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
Rd 1 Porirua 5381 |
24 Apr 2020 - 02 Jun 2022 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
116 Harris Road Auckland 2140 |
26 Feb 2013 - 02 Jun 2022 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
26 Feb 2013 - 02 Jun 2022 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
26 Feb 2013 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Hamlton East |
13 Nov 2015 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Hamlton East |
13 Nov 2015 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Hamlton East |
13 Nov 2015 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Enderley Hamilton 3214 |
13 Nov 2015 - 02 Jun 2022 |
|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
Enderley Hamilton 3214 |
13 Nov 2015 - 02 Jun 2022 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
26 Feb 2013 - 02 Jun 2022 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
26 Feb 2013 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
26 Feb 2013 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
26 Aug 2021 - 10 Mar 2022 |
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
03 Aug 2016 - 25 Feb 2022 |
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
03 Aug 2016 - 25 Feb 2022 |
|
Munch, Tamar Individual |
Henderson Auckland 0612 |
03 Aug 2016 - 25 Feb 2022 |
|
Offsay, Pamela Individual |
Pacific Palisades Ca 90272 |
19 May 2020 - 25 Feb 2022 |
|
Mclachlan, Michael Individual |
Lucas Heights Auckland 0632 |
23 Sep 2019 - 25 Feb 2022 |
|
Mclachlan, Michael Individual |
Lucas Heights Auckland 0632 |
23 Sep 2019 - 25 Feb 2022 |
|
Sargent, Mark Individual |
Hamilton East Hamilton 3216 |
23 Sep 2019 - 25 Feb 2022 |
|
Crutchley, Jonathan Simon Individual |
Leamington Cambridge 3432 |
20 Sep 2019 - 25 Feb 2022 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
26 Feb 2013 - 25 Feb 2022 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
26 Feb 2013 - 25 Feb 2022 |
|
Scragg, Graham Individual |
Dinsdale Hamilton 3204 |
20 Sep 2019 - 25 Feb 2022 |
|
Offsay, Gerald Robert Individual |
Pacific Palisades Ca 90272 |
19 May 2020 - 25 Feb 2022 |
|
Offsay, Gerald Robert Individual |
Pacific Palisades Ca 90272 |
19 May 2020 - 25 Feb 2022 |
|
White, David James Individual |
Hamilton 3210 |
13 May 2010 - 25 Feb 2022 |
|
White, David James Individual |
Hamilton 3210 |
13 May 2010 - 25 Feb 2022 |
|
Morine, Clinton Pierre Charles Individual |
Rd 2 Cambridge 3494 |
20 Sep 2019 - 25 Feb 2022 |
|
Morine, Clinton Pierre Charles Individual |
Rd 2 Cambridge 3494 |
20 Sep 2019 - 25 Feb 2022 |
|
Robinson, Catherine Anne Individual |
San Francisco CA 94117 |
23 Sep 2019 - 25 Feb 2022 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
26 Feb 2013 - 25 Feb 2022 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
26 Feb 2013 - 25 Feb 2022 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
26 Feb 2013 - 25 Feb 2022 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
26 Feb 2013 - 25 Feb 2022 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
26 Feb 2013 - 25 Feb 2022 |
|
Robinson, Edward Somes Individual |
Seatoun Wellington 6022 |
26 Feb 2013 - 09 Jun 2017 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland Null |
26 Feb 2013 - 24 Jul 2020 |
|
Elliot, Craig Individual |
Wanaka Wanaka 9305 |
26 Feb 2013 - 09 Jun 2017 |
|
Robinson, Catherine Ann Individual |
Seatoun Wellington 6022 |
26 Feb 2013 - 09 Jun 2017 |
Location
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Satay Aneka Limited C/- Level 1, T & G Building |
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Huntington Investment Co Limited 1/f, 149 Alexandra Street |
|
World Wide Import Export NZ Limited 1/f, 149 Alexandra Street |
|
Cmt Trustee Limited Level 1, T & G Building |
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