General information
Dropit Limited
Type: NZ Limited Company (Ltd)9429030069954
New Zealand Business Number
4636726
Company Number
Removed
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description
Dropit Limited (issued an NZ business number of 9429030069954) was registered on 03 Oct 2013. 2 addresses are in use by the company: Level 3, The General Building, 29 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 78 First Avenue, Tauranga, Tauranga had been their registered address, until 09 Dec 2019. Dropit Limited used other aliases, namely: Websoft Limited from 05 Sep 2013 to 02 Jun 2017. 4499672 shares are allotted to 32 shareholders who belong to 23 shareholder groups. The first group includes 1 entity and holds 299470 shares (6.66% of shares), namely:
Pckc Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1.54% of all shares (69358 shares); it includes
Ea Nominee Limited (an entity) - located at Tauranga, Tauranga. The 3rd group of shareholders, share allocation (44246 shares, 0.98%) belongs to 1 entity, namely:
Eglantine Trustee Limited, located at Narrow Neck, Auckland (an entity). "Internet advertising service" (ANZSIC M694040) is the classification the Australian Bureau of Statistics issued to Dropit Limited. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, The General Building, 29 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Howell
Pyes Pa, Tauranga, 3112
Address used since 18 Mar 2021
Mount Maunganui, 3116
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Brendan Howell
Mount Maunganui, 3116
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 26 Aug 2019 |
|
Joel Patrick Dardick Mier
Richmond, VA 23238
Address used since 14 May 2019 |
Director | 14 May 2019 - 26 Aug 2019 |
|
George Michael Carrara
Fort Lee, New Jersey, 07024
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 26 Aug 2019 |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 01 Jun 2019 |
|
Keith Thomas Bruce
Novato, Ca, 94949
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - 01 Jun 2019 |
|
Michael Craig Blennerhassett
Orakei, Auckland, 1071
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 31 Dec 2018 |
|
Vince Edwards
Papamoa Beach, Papamoa, 3118
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 11 Sep 2015 |
|
Mark Fred Bayly
Rd 5, Tauranga, 3175
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 22 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 26 Nov 2015 - 09 Dec 2019 |
| 41 Totara Street, Mount Maunganui, 3116 | Physical & registered | 15 Oct 2015 - 26 Nov 2015 |
| 30 Tawa Street, Mount Maunganui, 3116 | Physical & registered | 20 May 2015 - 15 Oct 2015 |
| Suite 10, 30 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 04 May 2015 - 20 May 2015 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 03 Oct 2013 - 04 May 2015 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 03 Oct 2013 - 20 May 2015 |
Financial Data
Financial info
4499672
Total number of Shares
November
Annual return filing month
13 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299470
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 69358
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 44246
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
28 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 44246
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Securities Limited Shareholder NZBN: 9429030354388 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 274412
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
22 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 232068
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
03 Oct 2013 - current |
|
Howell, Peter Director |
Bethlehem Tauranga 3110 |
03 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 262068
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
03 Oct 2013 - current |
|
Howell, Brendan Individual |
Bethlehem Tauranga 3110 |
03 Oct 2013 - current |
Shares Allocation #9 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidmarsh, Paul Individual |
Mount Maunganui 3116 |
17 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 90526
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Richard Individual |
Rd 2 Tauranga 3172 |
11 May 2016 - current |
Shares Allocation #11 Number of Shares: 101746
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Blair Individual |
Rd 6 Tauranga 3176 |
29 May 2015 - current |
|
Cashmore, Kirsty Jane Individual |
Rd 6 Tauranga 3176 |
19 Feb 2018 - current |
Shares Allocation #12 Number of Shares: 62720
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, James Individual |
Rd 7 Te Puke 3187 |
16 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Paul Stanley Individual |
Burnley Victoria |
08 Dec 2014 - current |
Shares Allocation #14 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Ross Individual |
Pauanui Beach Pauanui 3579 |
17 Apr 2015 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Craig Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Sep 2015 - current |
Shares Allocation #16 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Blair Individual |
Herne Bay Auckland 1011 |
03 Oct 2017 - current |
|
Houghton, Alex Individual |
Newmarket Auckland 1023 |
03 Oct 2017 - current |
|
Wolfgram, Anita Individual |
Herne Bay Auckland 1011 |
03 Oct 2017 - current |
Shares Allocation #17 Number of Shares: 32209
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Allin Nicholas Individual |
St Heliers Auckland 1071 |
27 Jul 2017 - current |
Shares Allocation #18 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
03 Oct 2013 - current |
|
Howell, Brendan Individual |
Bethlehem Tauranga 3110 |
03 Oct 2013 - current |
|
Brendan Howell Director |
Mount Maunganui 3116 |
03 Oct 2013 - current |
Shares Allocation #19 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
03 Oct 2013 - current |
|
Howell, Peter Director |
Bethlehem Tauranga 3110 |
03 Oct 2013 - current |
Shares Allocation #20 Number of Shares: 131200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dropit Limited Shareholder NZBN: 9429030069954 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Oct 2015 - current |
Shares Allocation #21 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlequin Trustee Limited Shareholder NZBN: 9429030998308 Entity (NZ Limited Company) |
Palmerston North 4410 |
04 May 2017 - current |
Shares Allocation #22 Number of Shares: 328438
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampen, Roger Individual |
Devonport Auckland 0624 |
06 Oct 2017 - current |
Shares Allocation #23 Number of Shares: 149700
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Peter Gerald Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2019 - current |
|
Gillespie, Wendy Noeline Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Kerry Individual |
Brookfield Tauranga 3110 |
26 Jan 2016 - 27 Jan 2017 |
|
Day, Erina Maisy Individual |
Papamoa Beach Papamoa 3118 |
02 Dec 2014 - 07 Feb 2017 |
|
Cloud Source International Limited Shareholder NZBN: 9429041838457 Company Number: 5742969 Entity |
Tauranga Tauranga 3110 |
21 Jan 2016 - 19 Sep 2018 |
|
Capital Projects Limited Shareholder NZBN: 9429030001749 Company Number: 4747379 Entity |
29 May 2015 - 15 Jul 2016 | |
|
Cryer, Carolynn Individual |
Mount Maunganui 3116 |
17 Apr 2015 - 11 Apr 2022 |
|
Eng, Christopher David Individual |
Mairangi Bay Auckland 0630 |
16 Apr 2015 - 08 Nov 2019 |
|
Bayly, Mark Fred Individual |
Rd 5 Tauranga 3175 |
19 Dec 2014 - 25 Aug 2015 |
|
Newton, Michael Ian Individual |
Brookfield Tauranga 3110 |
29 May 2015 - 26 Jul 2016 |
|
Marra, Jason Individual |
Brookfield Tauranga 3110 |
26 Jan 2016 - 27 Jan 2017 |
|
Capital Projects Limited Shareholder NZBN: 9429030001749 Company Number: 4747379 Entity |
29 May 2015 - 15 Jul 2016 | |
|
Wood, Craig Ashley Individual |
Redan Victoria 3350 |
20 Jan 2015 - 22 Nov 2017 |
|
Edwards, Vince Individual |
Papamoa Beach Papamoa 3118 |
03 Oct 2013 - 07 Jul 2016 |
|
Vendt, Bryce Graeme Individual |
Auckland Central Auckland 1010 |
16 Apr 2015 - 28 Jul 2016 |
|
Cloud Source International Limited Shareholder NZBN: 9429041838457 Company Number: 5742969 Entity |
Tauranga Tauranga 3110 |
21 Jan 2016 - 19 Sep 2018 |
|
Peacock, Richard Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Jun 2016 - 29 Jun 2016 |
|
Stuart Bruce Magan Individual |
Mount Maunganui 3116 |
16 Aug 2016 - 16 Aug 2016 |
|
Mark Fred Bayly Director |
Rd 5 Tauranga 3175 |
19 Dec 2014 - 25 Aug 2015 |
|
Day, Mark Francis Individual |
Papamoa East Tauranga 3118 |
28 Nov 2014 - 07 Feb 2017 |
|
Vince Edwards Director |
Papamoa Beach Papamoa 3118 |
03 Oct 2013 - 07 Jul 2016 |
Location
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