General information
Sortify.tm Limited
Type: NZ Limited Company (Ltd)9429046156389
New Zealand Business Number
6293732
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Sortify.tm Limited (New Zealand Business Number 9429046156389) was incorporated on 29 May 2017. 11 addresess are currently in use by the company: 31D Bartley Terrace, Devonport, Auckland, 0624 (type: registered, service). Floor 4, 152 Quay Street, Auckland Central, Auckland had been their physical address, up to 07 Jul 2021. Sortify.tm Limited used other aliases, namely: Working Class Software Limited from 17 Jan 2018 to 05 Mar 2018, Working Class Tm Limited (26 May 2017 to 17 Jan 2018). 11236 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11236 shares (100% of shares), namely:
612 441 326 - Qantm Intellectual Property Limited (an other) located at Melbourne, Vic postcode 3000. "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued to Sortify.tm Limited. Businesscheck's information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One Hq, Second Tower, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 | Physical & registered & service | 07 Jul 2021 |
| Level One Hq, Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 | Postal & office & delivery | 22 Nov 2022 |
| 31d Bartley Terrace, Devonport, Auckland, 0624 | Postal & office & delivery & shareregister | 02 Nov 2023 |
| 31d Bartley Terrace, Devonport, Auckland, 0624 | Registered & service | 10 Nov 2023 |
Contact info
64 21 459457
Phone (Phone)
info@sortify.tm
Email
clairef@sortify.tm
Email
www.sortify.tm
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Nigel Potter
Stanley Point, Auckland, 0624
Address used since 30 Nov 2021
Bayswater, Auckland, 0622
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
|
Claire Esther Foggo
Devonport, Auckland, 0624
Address used since 08 Jun 2018
Freemans Bay, Auckland, 1011
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
|
Nalin Kalupahana
Devonport, Auckland, 0624
Address used since 29 May 2017 |
Director | 29 May 2017 - 30 Jun 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31d Bartley Terrace, Devonport, Auckland, 0624 | Registered & service | 10 Nov 2023 |
Principal place of activity
| Floor 4, 152 Quay Street, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 4, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 May 2017 - 07 Jul 2021 |
Financial Data
Financial info
11236
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11236
| Shareholder Name | Address | Period |
|---|---|---|
|
612 441 326 - Qantm Intellectual Property Limited Other (Other) |
Melbourne Vic 3000 |
29 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Zane Individual |
Belmont Auckland 0622 |
14 Nov 2019 - 29 Oct 2021 |
|
Wnt Ventures Fund 2 Limited Partnership Company Number: 2681351 Other |
Tauranga 3110 |
26 Mar 2020 - 29 Oct 2021 |
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Company Number: 494708 Entity |
20 Feb 2020 - 29 Oct 2021 | |
|
Schofield, Lisa Claire Individual |
New South Wales 2092 |
28 Feb 2020 - 29 Oct 2021 |
|
Robinson, Katie Individual |
Bayswater Auckland 0622 |
14 Nov 2019 - 29 Oct 2021 |
|
Hackett, John Bruno Individual |
Freemans Bay Auckland 1011 |
19 Feb 2020 - 29 Oct 2021 |
|
Mchenry, Jane Individual |
Mairangi Bay Auckland 0630 |
14 Nov 2019 - 29 Oct 2021 |
|
Sorted Holdings Limited Shareholder NZBN: 9429047908833 Company Number: 7875098 Entity |
21 Feb 2020 - 29 Oct 2021 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
19 Feb 2020 - 29 Oct 2021 | |
|
Kalupahana, Nalin Individual |
Devonport Auckland 0624 |
29 May 2017 - 29 Oct 2021 |
|
Sorted Holdings Limited Shareholder NZBN: 9429047908833 Company Number: 7875098 Entity |
Mount Maunganui Mount Maunganui 3116 |
21 Feb 2020 - 29 Oct 2021 |
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Company Number: 494708 Entity |
Tauranga 3110 |
20 Feb 2020 - 29 Oct 2021 |
|
Nalin Kalupahana Director |
Devonport Auckland 0624 |
29 May 2017 - 29 Oct 2021 |
|
Nalin Kalupahana Director |
Devonport Auckland 0624 |
29 May 2017 - 29 Oct 2021 |
|
Nalin Kalupahana Director |
Devonport Auckland 0624 |
29 May 2017 - 29 Oct 2021 |
|
Macky, Laurette Individual |
Rd 5 Warkworth 0985 |
17 Oct 2018 - 29 Oct 2021 |
|
Broadfoot, Kristina Individual |
Rd 2 Kumeu 0892 |
14 Nov 2019 - 29 Oct 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
19 Feb 2020 - 29 Oct 2021 |
|
Parker, Jullion Nelson Individual |
Point Chevalier Auckland 1022 |
23 Mar 2020 - 29 Oct 2021 |
|
Foggo, Claire Esther Director |
Freemans Bay Auckland 1011 |
29 May 2017 - 29 Oct 2021 |
|
Foggo, Claire Esther Director |
Freemans Bay Auckland 1011 |
29 May 2017 - 29 Oct 2021 |
|
Foggo, Claire Esther Director |
Devonport Auckland 0624 |
29 May 2017 - 29 Oct 2021 |
|
Leighton, Blair Individual |
Devonport Auckland 0624 |
14 Nov 2019 - 29 Oct 2021 |
|
Potter, Alan Nigel Director |
Bayswater Auckland 0622 |
29 May 2017 - 29 Oct 2021 |
|
Potter, Alan Nigel Director |
Bayswater Auckland 0622 |
29 May 2017 - 29 Oct 2021 |
|
Potter, Alan Nigel Director |
Bayswater Auckland 0622 |
29 May 2017 - 29 Oct 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Qantm Intellectual Property Limited |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
Level 15, 1 Nicholson Street Melbourne Vic 3000 |
Location
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