General information
Crowdsphere Limited
Type: NZ Limited Company (Ltd)9429041127551
New Zealand Business Number
5021681
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Crowdsphere Limited (issued an NZ business identifier of 9429041127551) was incorporated on 02 Apr 2014. 7 addresess are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: physical, service). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, up to 15 Oct 2021. Crowdsphere Limited used other aliases, namely: Crowdarm Limited from 06 Mar 2014 to 27 Sep 2016. 1100758 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 825758 shares (75.02% of shares), namely:
Nested Limited (an entity) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 24.98% of all shares (275000 shares); it includes
Quadriga Acquisitions Limited (an entity) - located at 142 Featherston St, Wellington. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Crowdsphere Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L6, 58 Victoria Street, Wellington, 6011 | Other (Address For Share Register) | 02 Apr 2014 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Other (Address For Share Register) | 07 May 2018 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Physical & service & registered | 15 Oct 2021 |
Contact info
64 4 9749269
Phone (Phone)
info@crowdsphere.co.nz
Email
www.crowdsphere.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014 |
Director | 02 Apr 2014 - current |
|
Lingying Zhou
Auckland Central, Auckland, 1010
Address used since 14 Nov 2017
Auckland Central, Auckland, 1010
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Fang Hou
Belmont, Auckland, 0622
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
De Luo
Hauraki, Auckland, 0622
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 28 Jan 2022 |
|
Dene Peter Biddlecombe
Mount Eden, Auckland, 1041
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 03 Aug 2020 |
|
Stephen Frederick Collier
Rd 12, Whanganui, 4582
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 07 Nov 2017 |
| Darren W. | Director | 02 Apr 2014 - 29 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Physical & service & registered | 15 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Physical | 21 Jun 2018 - 15 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered | 15 May 2018 - 15 Oct 2021 |
| L6, 58 Victoria Street, Wellington, 6011 | Physical | 02 Apr 2014 - 21 Jun 2018 |
| L6, 58 Victoria Street, Wellington, 6011 | Registered | 02 Apr 2014 - 15 May 2018 |
Financial Data
Financial info
1100758
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 825758
| Shareholder Name | Address | Period |
|---|---|---|
|
Nested Limited Shareholder NZBN: 9429046447708 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
28 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun Prosper Investments Limited Shareholder NZBN: 9429042041320 Company Number: 5837213 Entity |
18 Aug 2016 - 15 Jan 2019 | |
|
Claire Barker Consulting Limited Shareholder NZBN: 9429034240045 Company Number: 1788187 Entity |
15 Jan 2019 - 28 Jan 2022 | |
|
Bel Holdings Limited Shareholder NZBN: 9429046031174 Company Number: 6257593 Entity |
15 Jan 2019 - 28 Jan 2022 | |
|
Hine, Peter John Individual |
Mount Eden Auckland 1041 |
30 Jun 2016 - 28 Jan 2022 |
|
Hine, Peter John Individual |
Mount Eden Auckland 1041 |
30 Jun 2016 - 28 Jan 2022 |
|
Biddlecombe, Dene Peter Individual |
Mount Eden Auckland 1041 |
30 Jun 2016 - 28 Jan 2022 |
|
Biddlecombe, Dene Peter Individual |
Mount Eden Auckland 1041 |
30 Jun 2016 - 28 Jan 2022 |
|
Claire Barker Consulting Limited Shareholder NZBN: 9429034240045 Company Number: 1788187 Entity |
Ponsonby Auckland 1011 |
15 Jan 2019 - 28 Jan 2022 |
|
Claire Barker Consulting Limited Shareholder NZBN: 9429034240045 Company Number: 1788187 Entity |
Ponsonby Auckland 1011 |
15 Jan 2019 - 28 Jan 2022 |
|
Bel Holdings Limited Shareholder NZBN: 9429046031174 Company Number: 6257593 Entity |
City Centre Auckland 1010 |
15 Jan 2019 - 28 Jan 2022 |
|
Sun Prosper Investments Limited Shareholder NZBN: 9429042041320 Company Number: 5837213 Entity |
18 Aug 2016 - 15 Jan 2019 | |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
18 Jan 2016 - 30 Jun 2016 | |
|
Apecker Investment Limited Shareholder NZBN: 9429042041320 Company Number: 5837213 Entity |
18 Aug 2016 - 15 Jan 2019 | |
|
Crowdcube Limited Other |
02 Apr 2014 - 17 Feb 2016 | |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
18 Jan 2016 - 30 Jun 2016 | |
|
Null - Crowdcube Limited Other |
02 Apr 2014 - 17 Feb 2016 | |
|
Renaissance Wealth Management Limited Shareholder NZBN: 9429042041320 Company Number: 5837213 Entity |
Greenlane Auckland 1051 |
18 Aug 2016 - 15 Jan 2019 |
Location
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