General information

Youtap Limited

Type: NZ Limited Company (Ltd)
9429033711843
New Zealand Business Number
1891769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Youtap Limited (issued a New Zealand Business Number of 9429033711843) was incorporated on 11 Jan 2007. 11 addresess are in use by the company: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (type: postal, office). Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 10 Mar 2020. Youtap Limited used more aliases, namely: Mobilis Networks Limited from 11 Jan 2007 to 13 Apr 2015. 241133619 shares are issued to 66 shareholders who belong to 52 shareholder groups. The first group consists of 1 entity and holds 3582517 shares (1.49% of shares), namely:
Verifone, Inc. (an other) located at Wilmington,, De postcode 19808. As far as the second group is concerned, a total of 1 shareholder holds 10.05% of all shares (24226918 shares); it includes
Verifone Bermuda Holdings, Limited (an other) - located at Canon's Court, Hamilton, Bermuda. The 3rd group of shareholders, share allotment (279235 shares, 0.12%) belongs to 1 entity, namely:
Duncan, Rachelle, located at Freemans Bay, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Youtap Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1010 Physical & service 18 Apr 2017
Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered 10 Mar 2020
Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 Postal & office & delivery 28 Sep 2020
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 Registered & service 19 Apr 2023
Contact info
64 9 3609717
Phone (Phone)
accounts@youtap.com
Email
SALES@youtap.com
Email
accounts@youtap.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.youtap.com
Website
Directors
Name and Address Role Period
Christopher Jones
Herne Bay, Auckland, 1011
Address used since 09 Dec 2011
Director 11 Jan 2007 - current
Christopher Michael De Boer
St Heliers, Auckland, 1071
Address used since 25 Jan 2021
Orakei, Auckland, 1071
Address used since 24 Apr 2007
Director 24 Apr 2007 - current
Mark Daniel Backhaus
Herald Island, Auckland, 0618
Address used since 01 May 2012
Director 01 May 2012 - current
Reginald Josiah Hamdani
Jl H.r. Rasuna Said, Jakarta, 12920
Address used since 20 Sep 2018
Director 20 Sep 2018 - current
Raymond John Ferguson
Clementi Park, Singapore, 597415
Address used since 01 Jan 2018
Director 01 Jan 2018 - 03 Oct 2019
Rodney James Olsen
22-24 Consort Rise, Pok Fu Lam,
Address used since 16 Feb 2010
Director 24 Apr 2007 - 31 Dec 2017
Michael Nieset
Shagrin Falls, Ohio, 44022
Address used since 19 Nov 2013
Director 19 Nov 2013 - 31 Aug 2016
Addresses
Other active addresses
Type Used since
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 Registered & service 19 Apr 2023
Level 1, Shed 22, Prince's Wharf, 147 Quay Street,, Auckland Central, Auckland, 1010 Service 24 May 2023
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 Postal & office & delivery 27 Sep 2023
Principal place of activity
Level 16, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 20 Sep 2016 - 10 Mar 2020
32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 19 Sep 2016 - 20 Sep 2016
Level 19, Bdo Tower,120 Albert Street, Auckland Central, Auckland, 1010 Physical 19 Sep 2016 - 18 Apr 2017
37-39 Ireland Street, Freemans Bay, Auckland Physical & registered 07 Oct 2008 - 19 Sep 2016
37-39 Ireland Rd, Freemans Bay, Auckland Registered 11 Sep 2008 - 07 Oct 2008
5 West End Rd, Herne Bay, Auckland Physical 11 Jan 2007 - 07 Oct 2008
8 Telford Ave, Balmoral, Auckland Registered 11 Jan 2007 - 11 Sep 2008
Financial Data
Financial info
241133619
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3582517
Shareholder Name Address Period
Verifone, Inc.
Other (Other)
Wilmington,
De
19808
16 May 2023 - current
Shares Allocation #2 Number of Shares: 24226918
Shareholder Name Address Period
Verifone Bermuda Holdings, Limited
Other (Other)
Canon's Court
Hamilton, Bermuda
0000
07 Feb 2013 - current
Shares Allocation #3 Number of Shares: 279235
Shareholder Name Address Period
Duncan, Rachelle
Individual
Freemans Bay
Auckland
1011
28 Mar 2023 - current
Shares Allocation #4 Number of Shares: 6136712
Shareholder Name Address Period
Mnl Nominee Limited
Shareholder NZBN: 9429041470756
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Nov 2014 - current
Shares Allocation #5 Number of Shares: 77012
Shareholder Name Address Period
Sinner, Alex Von
Individual
Basel
CH-4052
28 Oct 2022 - current
Shares Allocation #6 Number of Shares: 1088746
Shareholder Name Address Period
Os, Frederik Arnold Van
Individual
Tauranga
3176
28 Oct 2022 - current
Shares Allocation #7 Number of Shares: 470983
Shareholder Name Address Period
Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Entity (NZ Limited Company)
125 Featherston Street
Wellington
6011
25 Aug 2020 - current
Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
07 Oct 2014 - current
Shares Allocation #8 Number of Shares: 173883
Shareholder Name Address Period
Nieset, Michael
Individual
Shagrin Falls
Ohio
44022
16 Jun 2014 - current
Michael Nieset
Director
Shagrin Falls
Ohio
44022
16 Jun 2014 - current
Shares Allocation #9 Number of Shares: 560000
Shareholder Name Address Period
Ditchling Limited
Shareholder NZBN: 9429030332102
Entity (NZ Limited Company)
St Heliers
Auckland
1071
10 May 2013 - current
Shares Allocation #10 Number of Shares: 267097
Shareholder Name Address Period
Petra Securities Limited
Shareholder NZBN: 9429038258220
Entity (NZ Limited Company)
Auckland
1010
02 Dec 2014 - current
Shares Allocation #11 Number of Shares: 316750
Shareholder Name Address Period
Perry Securities Limited
Shareholder NZBN: 9429030354388
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Dec 2014 - current
Shares Allocation #12 Number of Shares: 3561264
Shareholder Name Address Period
Jones, Pixie
Individual
Milford
Auckland
0620
22 Apr 2016 - current
Mackenzie, Graham
Individual
Milford
Auckland
0620
22 Apr 2016 - current
Kiowa 2018 Corporate Trustee Company Limited
Shareholder NZBN: 9429046769404
Entity (NZ Limited Company)
Milford
Auckland
0620
15 May 2019 - current
Jones, Hugh
Individual
Milford
Auckland
0620
22 Apr 2016 - current
Shares Allocation #13 Number of Shares: 3561266
Shareholder Name Address Period
Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Entity (NZ Limited Company)
16 Viaduct Harbour Avenue
Auckland
1010
02 Dec 2014 - current
Shares Allocation #14 Number of Shares: 422728
Shareholder Name Address Period
Toledo, Anna Van
Individual
Matua
Tauranga
3110
28 Oct 2022 - current
Toledo, Ben Van
Individual
Matua
Tauranga
3110
28 Oct 2022 - current
Shares Allocation #15 Number of Shares: 2000000
Shareholder Name Address Period
Backhaus, Linda Lee
Individual
Herald Island
Auckland
0618
16 Jan 2012 - current
Shares Allocation #16 Number of Shares: 129871
Shareholder Name Address Period
Lui, Gary
Individual
1-19 Lok Lam Road,
Shatin, Nt
02 Aug 2016 - current
Shares Allocation #17 Number of Shares: 20000
Shareholder Name Address Period
Gray, Earl
Individual
Rd 1
Queenstown
9371
22 Mar 2019 - current
Botherway, Simon
Individual
Rd 1
Queenstown
9371
22 Mar 2019 - current
Shares Allocation #18 Number of Shares: 2121556
Shareholder Name Address Period
Jpmorgan Chase Bank, N.a
Other (Other)
Wellington
6011
11 Apr 2019 - current
Shares Allocation #19 Number of Shares: 7122529
Shareholder Name Address Period
Gary Rodney Lane Family Trust
Other (Other)
Auckland Central
Auckland
1010
12 Apr 2019 - current
Lane, Gary Rodney
Individual
Auckland Central
Auckland
1010
04 Feb 2015 - current
Helsby, Grant Lawrence
Individual
Auckland Central
Auckland
1010
04 Feb 2015 - current
Shares Allocation #20 Number of Shares: 700000
Shareholder Name Address Period
Balafreer Limited
Other (Other)
625 Kings Road
North Point
04 Feb 2016 - current
Shares Allocation #21 Number of Shares: 230430
Shareholder Name Address Period
Fowler, Ali
Individual
#06-01 Botanic Gardens View
Singapore
257717
10 May 2013 - current
Shares Allocation #22 Number of Shares: 227273
Shareholder Name Address Period
Gourdie, Alan
Individual
Epsom
Auckland
1023
04 Feb 2015 - current
Shares Allocation #23 Number of Shares: 1000000
Shareholder Name Address Period
Laham, Talaat
Individual
Ras Beirut
Lebanon
30 Sep 2008 - current
Shares Allocation #24 Number of Shares: 681819
Shareholder Name Address Period
Stokes, Michael
Individual
Mission Bay
Auckland
1071
04 Feb 2015 - current
Shares Allocation #25 Number of Shares: 315000
Shareholder Name Address Period
Commercial Custodian Nominees Pty Ltd.
Other (Other)
Castlecrag
Sydney, Nsw
2068
02 Dec 2014 - current
Shares Allocation #26 Number of Shares: 82189850
Shareholder Name Address Period
Jones, Christopher Gordon
Individual
Herne Bay
Auckland
1011
11 Jan 2007 - current
Shares Allocation #27 Number of Shares: 1968834
Shareholder Name Address Period
Salvesen, Francis
Individual
30 Sep 2008 - current
Shares Allocation #28 Number of Shares: 194806
Shareholder Name Address Period
Ibrox Park Holdings Limited
Other (Other)
North Point
10 May 2013 - current
Shares Allocation #29 Number of Shares: 97403
Shareholder Name Address Period
Rsr Capital Partners, Llc
Other (Other)
Melville
New York
11747
10 May 2013 - current
Shares Allocation #30 Number of Shares: 324676
Shareholder Name Address Period
Rushbury Limited
Other (Other)
28 Queen's Road East
Wanchai
29 Sep 2015 - current
Shares Allocation #31 Number of Shares: 64936
Shareholder Name Address Period
Graham, Jonathan
Individual
Hudson
Ohio
44236
26 Nov 2015 - current
Shares Allocation #32 Number of Shares: 478195
Shareholder Name Address Period
Vela, Ronald Duje
Individual
Orakei
Auckland
1071
07 Oct 2014 - current
Shares Allocation #33 Number of Shares: 2259740
Shareholder Name Address Period
Backhaus, Mark Daniel
Individual
Herald Island
Auckland
0618
16 Jan 2012 - current
Shares Allocation #34 Number of Shares: 324676
Shareholder Name Address Period
Leach, James Seymour Dickson
Individual
Victoria
British Columbia
V8N 3W8
02 Dec 2014 - current
Shares Allocation #35 Number of Shares: 324676
Shareholder Name Address Period
Bailey, Alison Siobhan
Individual
Victoria
British Columbia
V8N 3W8
02 Dec 2014 - current
Shares Allocation #36 Number of Shares: 97403
Shareholder Name Address Period
Pooley, Christopher Julian
Individual
28 New Praya
Kennedy Town
10 May 2013 - current
Shares Allocation #37 Number of Shares: 129871
Shareholder Name Address Period
Wiley, Christopher Douglas
Individual
Bayswater
Auckland
0622
02 Oct 2013 - current
Shares Allocation #38 Number of Shares: 5100000
Shareholder Name Address Period
Cx Solutions Limited
Shareholder NZBN: 9429030222519
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
16 May 2013 - current
Shares Allocation #39 Number of Shares: 1160000
Shareholder Name Address Period
Mx Solutions Limited
Shareholder NZBN: 9429030268432
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1011
16 May 2013 - current
Shares Allocation #40 Number of Shares: 153877
Shareholder Name Address Period
Crombie, Alexander Charles
Individual
02 Aug 2016 - current
Shares Allocation #41 Number of Shares: 50000
Shareholder Name Address Period
Value Creation Technologies Limited
Shareholder NZBN: 9429031146326
Entity (NZ Limited Company)
Huntington
Hamilton
3210
02 Dec 2014 - current
Shares Allocation #42 Number of Shares: 259741
Shareholder Name Address Period
Pckc Limited
Shareholder NZBN: 9429036446254
Entity (NZ Limited Company)
Epsom
Auckland
1023
04 Feb 2015 - current
Shares Allocation #43 Number of Shares: 129871
Shareholder Name Address Period
Thompson, Craig John
Individual
Oriental Bay
Wellington
6011
14 Apr 2016 - current
Shares Allocation #44 Number of Shares: 150644
Shareholder Name Address Period
Clatworthy Holdings Limited
Shareholder NZBN: 9429032811896
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Dec 2014 - current
Shares Allocation #45 Number of Shares: 650000
Shareholder Name Address Period
Panweld Holdings Limited
Other (Other)
3444 Road Town
Tortola
02 Dec 2014 - current
Shares Allocation #46 Number of Shares: 400000
Shareholder Name Address Period
Sbaity, Azzam
Individual
Beirut
Lebanon
30 Sep 2008 - current
Shares Allocation #47 Number of Shares: 82425000
Shareholder Name Address Period
201815062k - Chester Blue Pte. Ltd
Other (Other)
Singapore
259421
06 Aug 2018 - current
Shares Allocation #48 Number of Shares: 662338
Shareholder Name Address Period
Benjamin, Michael Murray
Individual
Rd 2
Waipu
0582
14 Apr 2016 - current
Daniel, Michael Walter
Individual
Rd 2
Waipu
0582
14 Apr 2016 - current
Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Entity (NZ Limited Company)
Langs Beach
Waipu
0582
11 Aug 2020 - current
Burton, Nigel Geoffrey Ledgard
Individual
Rd 2
Waipu
0582
14 Apr 2016 - current
Shares Allocation #49 Number of Shares: 1500000
Shareholder Name Address Period
Johnston, Michael George
Individual
Westmere
Auckland
1022
21 Oct 2022 - current
Shares Allocation #50 Number of Shares: 133548
Shareholder Name Address Period
Coon, Jane Rosemary
Individual
Rd 1
Rotorua
3077
02 Oct 2013 - current
Coon, Richard Adrian
Individual
Rd 1
Rotorua
3077
02 Oct 2013 - current
Harbour Trust
Other (Other)
Rd 1
Ngakuru
3077
12 Apr 2019 - current
Shares Allocation #51 Number of Shares: 399515
Shareholder Name Address Period
Robinson, David Edward
Individual
Rd 1
Queenstown
9371
02 Dec 2014 - current
Shares Allocation #52 Number of Shares: 230430
Shareholder Name Address Period
Fowler, Paul Martin
Individual
10 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Hws Investment Holdings Limited
Shareholder NZBN: 9429030070837
Company Number: 4635660
Entity
02 Oct 2013 - 04 Feb 2016
John Duncan Limited
Shareholder NZBN: 9429030625303
Company Number: 3886498
Entity
14 Dec 2015 - 14 Dec 2015
Botherway, Simon
Individual
Rd 1
Queenstown
9371
04 Feb 2015 - 30 Oct 2018
Wales, Jodeen Audrey
Individual
Gulf Harbour
Whangaparaoa
0930
06 Dec 2013 - 26 Oct 2016
Comrie, Joshua
Individual
Ponsonby
Auckland
1011
29 Mar 2012 - 28 Oct 2015
Batchelor, Charles
Individual
Remuera
Auckland
1050
05 Jan 2015 - 27 Apr 2017
Wilson, Douglas John
Individual
Epsom
Auckland
1023
16 Apr 2013 - 05 Jan 2016
Stead, Jay
Individual
Mount Eden
Auckland
1024
08 Apr 2015 - 08 Apr 2015
Johnston, Michael George
Individual
Westmere
Auckland
1022
16 Jan 2012 - 28 Nov 2014
Whale, Robert Barry
Individual
Epsom
Auckland
1023
16 Jan 2012 - 16 Apr 2013
Stevens, Andrew Hollis
Individual
Parnell
Auckland
1052
09 Oct 2014 - 06 Aug 2018
Van Toledo, Ben
Individual
Otumoetai
Tauranga
3110
10 May 2013 - 28 Jan 2015
Lee, Gloria
Individual
Epsom
Auckland
1051
29 Apr 2013 - 05 Nov 2014
Wood, Linley Ann
Individual
Mount Eden
Auckland
1024
16 Apr 2013 - 05 Nov 2014
Doyle, Charles Nicholas
Individual
154 Tai Hang Road
Hong Kong
23 Sep 2015 - 23 Sep 2015
Von Sinner, Alex
Individual
Basel
CH-4052
10 May 2013 - 28 Jan 2015
Van Os, Frederik Arnold
Individual
Matua
Tauranga
3110
06 Sep 2012 - 28 Jan 2015
Young, Keith
Individual
Epsom
Auckland
1051
16 Jan 2012 - 21 Dec 2015
Wiggin Limited
Shareholder NZBN: 9429034238820
Company Number: 1788080
Entity
14 Dec 2015 - 14 Apr 2016
Van Toledo, Anna
Individual
Otumoetai
Tauranga
3110
10 May 2013 - 28 Jan 2015
Hws Investment Holdings Limited
Shareholder NZBN: 9429030070837
Company Number: 4635660
Entity
02 Oct 2013 - 04 Feb 2016
Crj Hyland Trust Limited
Shareholder NZBN: 9429031048224
Company Number: 3436932
Entity
23 Sep 2015 - 23 Sep 2015
Skelton, Philip George
Individual
St Heliers
Auckland
1071
07 Oct 2014 - 11 Apr 2019
Jpmorgan Chase Bank, N.a
Company Number: CSN334262979
Other
22 Apr 2016 - 11 Apr 2019
Wales, Peter
Individual
Torbay
Auckland
0630
16 Jan 2012 - 06 Dec 2013
Olsen, Rodney James
Individual
22-24 Consort Rise
Pok Fu Lam
30 Sep 2008 - 05 Nov 2014
Balafreer Limited
Other
10 May 2013 - 16 May 2013
Gray, Earl
Individual
Rd 1
Queenstown
9371
04 Feb 2015 - 30 Oct 2018
De Boer, Susan Frances
Individual
Orakei
Auckland
1071
30 Sep 2008 - 05 Nov 2014
Jones, David Oliver
Individual
Mount Eden
Auckland
1024
16 Jan 2012 - 05 Nov 2014
Limbrick, Joanne
Individual
Herne Bay
Auckland
1011
16 Jan 2012 - 21 Dec 2015
Cooke, James Bryden
Individual
Remuera
Auckland
1050
30 Sep 2008 - 05 Nov 2014
Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
Entity
23 Sep 2015 - 23 Sep 2015
Airworks Trust 2018
Other
12 Apr 2019 - 15 May 2019
Bentley, Rupert Thomas
Individual
28 Sep 2015 - 28 Sep 2015
Wales, Peter
Individual
Torbay
Auckland
0630
06 Dec 2013 - 13 Jul 2016
Vischer, Jenny
Individual
Basel
CH-4052
10 May 2013 - 28 Jan 2015
Duncan Trust, John
Individual
Herne Bay
Auckland
1011
07 Oct 2014 - 05 Nov 2014
Flacks, David Mark
Individual
Remuera
Auckland
1050
29 Mar 2012 - 28 Nov 2014
Mcintosh, Kerry
Individual
Takapuna
Auckland
0622
04 Feb 2015 - 11 Apr 2019
De Boer, Christopher Michael
Individual
Orakei
Auckland
1071
30 Sep 2008 - 05 Nov 2014
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
30 Sep 2008 - 05 Nov 2014
Wiggin Limited
Shareholder NZBN: 9429034238820
Company Number: 1788080
Entity
14 Dec 2015 - 14 Apr 2016
Balafreer Limited
Shareholder NZBN: 9429030310650
Company Number: 4353698
Entity
16 May 2013 - 04 Feb 2016
John Duncan Limited
Shareholder NZBN: 9429030625303
Company Number: 3886498
Entity
14 Dec 2015 - 14 Dec 2015
Whale, Joanne Margaret
Individual
Epsom
Auckland
1023
16 Apr 2013 - 05 Jan 2016
Collins, Gilbert
Individual
43-59 Queen's Road East
Hong Kong
10 May 2013 - 28 Jan 2015
Null - Balafreer Limited
Other
10 May 2013 - 16 May 2013
Balafreer Limited
Shareholder NZBN: 9429030310650
Company Number: 4353698
Entity
16 May 2013 - 04 Feb 2016
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
30 Sep 2008 - 05 Nov 2014
Allan, Ian
Individual
Westmere
Auckland
1022
16 Jan 2012 - 07 Sep 2015
Crj Hyland Trust Limited
Shareholder NZBN: 9429031048224
Company Number: 3436932
Entity
23 Sep 2015 - 23 Sep 2015
Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
Entity
23 Sep 2015 - 23 Sep 2015
Location
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