General information
Predict Hq Limited
Type: NZ Limited Company (Ltd)9429041143483
New Zealand Business Number
5049540
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113667923
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description
Predict Hq Limited (issued an NZ business number of 9429041143483) was registered on 17 Mar 2014. 12 addresess are currently in use by the company: Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite 1, Floor 8, 62 Victoria Street West, Auckland Central, Auckland had been their physical address, until 08 Apr 2019. 33201356 shares are allotted to 51 shareholders who belong to 39 shareholder groups. The first group is composed of 2 entities and holds 209400 shares (0.63 per cent of shares), namely:
Shuker, Wendy Jane (an individual) located at Carterton, Carterton postcode 5713,
Ballantyne, Sophie Rose (an individual) located at Brunswick, Melbourne. As far as the second group is concerned, a total of 1 shareholder holds 1.06 per cent of all shares (exactly 353337 shares); it includes
638 107 598 - Phqc Pty Ltd (an other) - located at Sydney, New South Wales. Next there is the next group of shareholders, share allotment (10626 shares, 0.03%) belongs to 1 entity, namely:
608 281 750 - Rampersand Management No 2 Pty Ltd, located at Cremorne, Victoria (an other). "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued Predict Hq Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Beach Road, Auckland, Auckland, 1010 | Other (Address For Share Register) | 07 Oct 2016 |
| Suite 1, Floor 8, 62 Victoria Street West, Auckland, Auckland, 1010 | Other (Address For Share Register) | 12 Mar 2018 |
| Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 31 Mar 2019 |
| Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Apr 2019 |
Contact info
64 9 5239164
Phone (Phone)
64 9 2223737
Phone (Phone)
accounts@predicthq.com
Email (nzbn-reserved-invoice-email-address-purpose)
robw@predicthq.com
Email
WWW.PREDICTHQ.COM
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Charles Brown
St Heliers, Auckland, 1071
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Tony Faure
Vaucluse, Nsw, 2030
Address used since 07 Nov 2016
Nsw, 1225
Address used since 01 Jan 1970 |
Director | 07 Nov 2016 - current |
|
Theresia Gouw
Palo Alto, California, 94301
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
|
Paul Naphtali
Caulfield North, Victoria, 3162
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Robert Stuart Williamson
Auckland, 0612
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
| Brian James Blond | Director | 08 Jan 2020 - 17 Dec 2022 |
|
Vaughan James Magnusson
Remuera, Auckland, 1050
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 21 Apr 2022 |
|
James Henry Cassidy
Glen Iris, Vic, 3146
Address used since 07 Nov 2016
Cremorne, Vic, 3121
Address used since 01 Jan 1970 |
Director | 07 Nov 2016 - 29 Apr 2021 |
|
Michael Scott Ballantyne
Herne Bay, Auckland, 1011
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 23 Oct 2018 |
|
Wayne Stephen Norrie
Paremata, Porirua, 5024
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 24 Nov 2016 |
|
Susan Elizabeth Neale
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Jan 2016 |
Director | 17 Mar 2014 - 06 Oct 2016 |
|
Markus Von Nagy
Auckland Central, Auckland, 1010
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 21 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Apr 2019 |
| Floor 2, 23 Customs Street East, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Oct 2019 |
| Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Shareregister | 31 Oct 2023 |
| Floor 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Nov 2023 |
Principal place of activity
| Suite 1, Floor 8, 62 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 20 Mar 2018 - 08 Apr 2019 |
| 29 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 17 Oct 2016 - 20 Mar 2018 |
| 6 Commerce Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2015 - 17 Oct 2016 |
| 6 Commerce Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Mar 2014 - 28 Sep 2015 |
Financial Data
Financial info
33201356
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 209400
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Wendy Jane Individual |
Carterton Carterton 5713 |
21 May 2018 - current |
|
Ballantyne, Sophie Rose Individual |
Brunswick Melbourne |
28 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 353337
| Shareholder Name | Address | Period |
|---|---|---|
|
638 107 598 - Phqc Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
06 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 10626
| Shareholder Name | Address | Period |
|---|---|---|
|
608 281 750 - Rampersand Management No 2 Pty Ltd Other (Other) |
Cremorne Victoria 3121 |
17 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 494436
| Shareholder Name | Address | Period |
|---|---|---|
|
L0000525e - Rampersand Investment Fund No 3: Special Growth Fund Lp Other (Other) |
Cremorne Victoria 3121 |
17 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 842881
| Shareholder Name | Address | Period |
|---|---|---|
|
L0000525e - Rampersand Investment Fund No 3: Special Growth Fund Lp Other (Other) |
Cremorne Victoria 3121 |
17 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 68121
| Shareholder Name | Address | Period |
|---|---|---|
|
608 281 750 - Rampersand Management No 2 Pty Ltd Other (Other) |
Cremorne Victoria 3121 |
17 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 141400
| Shareholder Name | Address | Period |
|---|---|---|
|
Region 35 Limited Shareholder NZBN: 9429030454088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2015 - current |
|
Ruban, Dmitrii Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - current |
|
Matveeva, Alexandra Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - current |
Shares Allocation #8 Number of Shares: 559400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rampersand Management No 2 Pty Ltd Other (Other) |
Cremorne Victoria 3121 |
17 Sep 2018 - current |
Shares Allocation #9 Number of Shares: 584000
| Shareholder Name | Address | Period |
|---|---|---|
|
L0000424x - Rampersand Investment Fund No 2 Lp Other (Other) |
Cremorne Victoria 3121 |
17 Sep 2018 - current |
Shares Allocation #10 Number of Shares: 566503
| Shareholder Name | Address | Period |
|---|---|---|
|
Halcydon Limited Shareholder NZBN: 9429042305408 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 1917000
| Shareholder Name | Address | Period |
|---|---|---|
|
L0000424x - Rampersand Investment Fund No 2 Lp Other (Other) |
Cremorne Victoria 3121 |
09 Nov 2016 - current |
Shares Allocation #12 Number of Shares: 837500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruban, Dmitrii Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - current |
|
Region 35 Limited Shareholder NZBN: 9429030454088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2015 - current |
|
Matveeva, Alexandra Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - current |
Shares Allocation #13 Number of Shares: 373834
| Shareholder Name | Address | Period |
|---|---|---|
|
Marximus Trustee Limited Shareholder NZBN: 9429047818538 Entity (NZ Limited Company) |
Botany Downs Auckland 2013 |
17 Feb 2020 - current |
Shares Allocation #14 Number of Shares: 3649300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Michael Scott Individual |
Herne Bay Auckland 1011 |
24 Aug 2015 - current |
|
Ballantyne, Jennifer Helen Lee Individual |
Herne Bay Auckland 1011 |
24 Aug 2015 - current |
|
Harbour Trustee Services (ballantyne) Limited Shareholder NZBN: 9429030301122 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
24 Aug 2015 - current |
Shares Allocation #15 Number of Shares: 2073000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsvp Nz, Llc Other (Other) |
2200 Sand Hill Road, Menlo Park California 94025 |
17 Sep 2018 - current |
Shares Allocation #16 Number of Shares: 234405
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandbar Investments Pty Ltd Other (Other) |
Bondi Junction Nsw NSW 2022 |
17 Nov 2017 - current |
Shares Allocation #17 Number of Shares: 571200
| Shareholder Name | Address | Period |
|---|---|---|
|
Faurtune Pty Ltd Atf The Faurtune Trust Other (Other) |
Vaucluse Nsw 2030 |
09 Nov 2016 - current |
Shares Allocation #18 Number of Shares: 71800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Mike Individual |
Balgowlah Heights New South Wales 2093 |
17 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 763700
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspect Ventures Ii-a, L.p. Other (Other) |
Palo Alto California 94301 |
17 Sep 2018 - current |
Shares Allocation #20 Number of Shares: 745500
| Shareholder Name | Address | Period |
|---|---|---|
|
Addventure Fund I.l.p Other (Other) |
Sydney New South Wales 2000 |
09 Nov 2016 - current |
Shares Allocation #21 Number of Shares: 62300
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, John Individual |
Wellesley 02481 |
17 Nov 2017 - current |
Shares Allocation #22 Number of Shares: 209400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Emma Rebecca Individual |
Carterton Carterton 5713 |
21 May 2018 - current |
|
Shuker, Wendy Jane Individual |
Carterton Carterton 5713 |
21 May 2018 - current |
Shares Allocation #23 Number of Shares: 227334
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspect Ventures Ii-a, L.p. Other (Other) |
Palo Alto California 94301 |
17 Feb 2020 - current |
Shares Allocation #24 Number of Shares: 748829
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspect Ventures Ii, L.p. Other (Other) |
Palo Alto California 94301 |
17 Feb 2020 - current |
Shares Allocation #25 Number of Shares: 5738112
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Predict Hq, Llc Other (Other) |
Palo Alto California 94304 |
17 Feb 2020 - current |
Shares Allocation #26 Number of Shares: 617079
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsvp Nz, Llc Other (Other) |
2200 Sand Hill Road, Menlo Park California 94025 |
17 Feb 2020 - current |
Shares Allocation #27 Number of Shares: 61300
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Trevor Individual |
San Mateo CA 94403 |
17 Nov 2017 - current |
Shares Allocation #28 Number of Shares: 66230
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Yen Ching Individual |
Dannemora Auckland 2016 |
25 Sep 2015 - current |
Shares Allocation #29 Number of Shares: 443741
| Shareholder Name | Address | Period |
|---|---|---|
|
Allport, David Malcolm Individual |
Chatswood Auckland 0626 |
22 Mar 2016 - current |
|
Mcvinnie, David William Individual |
Tindalls Beach Whangaparaoa 0930 |
24 Aug 2015 - current |
|
Neale, Susan Elizabeth Individual |
Tindalls Beach Whangaparaoa 0930 |
24 Aug 2015 - current |
Shares Allocation #30 Number of Shares: 764920
| Shareholder Name | Address | Period |
|---|---|---|
|
Kern, Robert James Individual |
South Head Auckland 0874 |
24 Mar 2015 - current |
Shares Allocation #31 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jossermoz, Thierry Individual |
Hillsborough Auckland 1042 |
25 Sep 2015 - current |
Shares Allocation #32 Number of Shares: 312500
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Catherine Individual |
Paremata Porirua 5024 |
17 Sep 2018 - current |
|
Moran, Scott Individual |
Paremata Porirua 5024 |
17 Sep 2018 - current |
|
Norrie, Wayne Stephen Individual |
Paremata Porirua 5024 |
25 Sep 2015 - current |
Shares Allocation #33 Number of Shares: 4569300
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Campbell Charles Individual |
St Heliers Auckland 1071 |
24 Mar 2015 - current |
Shares Allocation #34 Number of Shares: 444700
| Shareholder Name | Address | Period |
|---|---|---|
|
Addventure Fund I.l.p. Other (Other) |
Sydney New South Wales 2000 |
17 Sep 2018 - current |
Shares Allocation #35 Number of Shares: 93800
| Shareholder Name | Address | Period |
|---|---|---|
|
Faurtune Pty Ltd Other (Other) |
Vaucluse New South Wales 2030 |
17 Sep 2018 - current |
Shares Allocation #36 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazzulino, Michelle Ann Individual |
Randwick New South Wales 2031 |
17 Sep 2018 - current |
Shares Allocation #37 Number of Shares: 2515600
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspect Ventures Ii, L.p. Other (Other) |
Palo Alto California 94301 |
17 Sep 2018 - current |
Shares Allocation #38 Number of Shares: 204600
| Shareholder Name | Address | Period |
|---|---|---|
|
Faurtune Investments Pty Ltd Other (Other) |
Vaucluse New South Wales 2030 |
17 Sep 2018 - current |
Shares Allocation #39 Number of Shares: 114500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandbar Investments Pty Ltd Other (Other) |
Bondi Junction New South Wales 2022 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Sharon Annette Individual |
Parnell Auckland 1052 |
24 Aug 2015 - 20 Oct 2015 |
|
Marx, Sonia Maree Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - 17 Feb 2020 |
|
Von Nagy, Markus Individual |
Auckland Central Auckland 1010 |
24 Aug 2015 - 21 Apr 2016 |
|
Marx, Rohan Gregory Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - 17 Feb 2020 |
|
Marx, Rohan Gregory Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - 17 Feb 2020 |
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 Entity |
24 Aug 2015 - 21 Apr 2016 | |
|
Lloyd & Co Pty Ltd Other |
Redfern NSW 2016 |
17 Nov 2017 - 17 Sep 2018 |
|
Magnusson, Vaughan James Individual |
Remuera Auckland 1050 |
24 Mar 2015 - 17 Sep 2018 |
|
Drobnic, Matej Individual |
Torbay Auckland 0630 |
24 Aug 2015 - 17 Sep 2018 |
|
Car Rental Republic Limited Shareholder NZBN: 9429031197489 Company Number: 3296369 Entity |
17 Mar 2014 - 24 Aug 2015 | |
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 Entity |
24 Aug 2015 - 21 Apr 2016 | |
|
Marx, Sonia Maree Individual |
Mount Eden Auckland 1024 |
24 Aug 2015 - 17 Feb 2020 |
|
Car Rental Republic Limited Shareholder NZBN: 9429031197489 Company Number: 3296369 Entity |
17 Mar 2014 - 24 Aug 2015 | |
|
Markus Von Nagy Director |
Auckland Central Auckland 1010 |
24 Aug 2015 - 21 Apr 2016 |
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