General information

Vidapp Limited

Type: NZ Limited Company (Ltd)
9429041554289
New Zealand Business Number
5546937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Vidapp Limited (issued an NZ business identifier of 9429041554289) was incorporated on 07 Jan 2015. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 90D Ballarat Street, Ellerslie, Auckland had been their registered address, up to 04 Aug 2017. Vidapp Limited used other aliases, namely: Video App Publisher Limited from 23 Dec 2014 to 22 Apr 2015. 1763517 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 45959 shares (2.61 per cent of shares), namely:
K One W One (No 5) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 3.69 per cent of all shares (65122 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. The next group of shareholders, share allotment (68966 shares, 3.91%) belongs to 1 entity, namely:
Hole In One Ventures Limited, located at Parnell, Auckland (an entity). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Vidapp Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
125 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 04 Aug 2017
Contact info
64 22 4654605
Phone (Phone)
dave@vidapp.com
Email
vidapp.com
Website
Directors
Name and Address Role Period
David Hancock
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2017
Ellerslie, Auckland, 1051
Address used since 07 Jan 2015
Director 07 Jan 2015 - current
Aidan Kenealy
Mount Eden, Auckland, 1024
Address used since 18 Sep 2017
Director 18 Sep 2017 - current
Tom Furlong
Rd 4, Dairy Flat, 0794
Address used since 10 Oct 2017
Director 10 Oct 2017 - current
Mark Macleod-smith
Parnell, Auckland, 1052
Address used since 15 Nov 2017
Director 15 Nov 2017 - 31 Jul 2022
Nicholas Gilbert
Remuera, Auckland, 1050
Address used since 05 May 2016
Director 05 May 2016 - 12 Feb 2017
Addresses
Principal place of activity
125 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
90d Ballarat Street, Ellerslie, Auckland, 1051 Registered & physical 07 Jan 2015 - 04 Aug 2017
Financial Data
Financial info
1763517
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45959
Shareholder Name Address Period
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 65122
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
30 Oct 2017 - current
Shares Allocation #3 Number of Shares: 68966
Shareholder Name Address Period
Hole In One Ventures Limited
Shareholder NZBN: 9429046303042
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Oct 2017 - current
Shares Allocation #4 Number of Shares: 183959
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Oct 2017 - current
Shares Allocation #5 Number of Shares: 351217
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
27 Jun 2017 - current
Shares Allocation #6 Number of Shares: 48294
Shareholder Name Address Period
Burchard, Brendon
Individual
San Juan
00917
15 Apr 2021 - current
Shares Allocation #7 Number of Shares: 250000
Shareholder Name Address Period
Hancock, Rory
Individual
Remuera
Auckland
1050
29 Aug 2017 - current
Shares Allocation #8 Number of Shares: 375000
Shareholder Name Address Period
Hancock, David
Director
Mount Maunganui
Mount Maunganui
3116
07 Jan 2015 - current
Shares Allocation #9 Number of Shares: 375000
Shareholder Name Address Period
Curd, Hannah Rose
Individual
Mount Maunganui
Mount Maunganui
3116
07 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Hancock, Rory
Individual
Ellerslie
Auckland
1051
25 Jan 2017 - 03 Mar 2017
Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Entity
30 Oct 2017 - 22 Feb 2021
Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Entity
Parnell
Auckland
1052
30 Oct 2017 - 22 Feb 2021
Ea Fund 2 Limited Partnership
Other
Tauranga
Tauranga
3110
30 Oct 2017 - 15 Jan 2020
Location
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