General information

The Thinking Studio Limited

Type: NZ Limited Company (Ltd)
9429030262768
New Zealand Business Number
4402982
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

The Thinking Studio Limited (issued an NZ business number of 9429030262768) was launched on 16 Apr 2013. 3 addresses are currently in use by the company: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, registered). 48 Emily Place, Auckland Central, Auckland had been their physical address, up to 26 May 2022. 15737158 shares are issued to 24 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 93085 shares (0.59% of shares), namely:
The Thinking Studio Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.31% of all shares (48426 shares); it includes
Stewart Family Capital Limited (an other) - located at Central Dunedin, Dunedin, Otago. Next there is the third group of shareholders, share allotment (45229 shares, 0.29%) belongs to 1 entity, namely:
K and N Williams Investments Pty Ltd, located at South Australia (an other). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to The Thinking Studio Limited. The Businesscheck information was last updated on 09 May 2024.

Current address Type Used since
Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 26 May 2022
Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Postal 10 Jun 2022
Contact info
64 21 802323
Phone (Phone)
hello@yabblezone.net
Email
hello@yabble.com
Email (marketing)
www.yabblezone.net
Website
www.yabble.com
Website
Directors
Name and Address Role Period
Rachel Margaret O'shea
Ellerslie, Auckland, 1051
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Kathryn Helen Topp
Birkenhead, Auckland, 0626
Address used since 01 May 2023
Birkenhead, Auckland, 0626
Address used since 13 May 2020
Beach Haven, Auckland, 0626
Address used since 23 May 2017
Director 23 May 2017 - current
Robin Edward Vickery
Auckland Central, Auckland, 1010
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Joseph Single
Birkenhead, Auckland, 0626
Address used since 13 May 2020
Beach Haven, Auckland, 0626
Address used since 16 Apr 2013
Director 16 Apr 2013 - 09 Sep 2020
Addresses
Principal place of activity
Floor 7, 48 Emily Place , Auckland Central , Auckland , 1010
Previous address Type Period
48 Emily Place, Auckland Central, Auckland, 1010 Physical 13 May 2021 - 26 May 2022
2 Brassey Road, Birkenhead, Auckland, 0626 Registered 21 May 2020 - 26 May 2022
48 Emily Place, Auckland Central, Auckland, 1010 Physical 21 May 2020 - 13 May 2021
11 Brigantine Drive, Beach Haven, Auckland, 0626 Registered & physical 12 Nov 2015 - 21 May 2020
11 Brigantine Drive, Beach Haven, Auckland, 0626 Registered & physical 16 Apr 2013 - 12 Nov 2015
Financial Data
Financial info
15737158
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93085
Shareholder Name Address Period
The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 48426
Shareholder Name Address Period
Stewart Family Capital Limited
Other (Other)
Central Dunedin
Dunedin
Otago 9016
28 Sep 2022 - current
Shares Allocation #3 Number of Shares: 45229
Shareholder Name Address Period
K And N Williams Investments Pty Ltd
Other (Other)
South Australia
5048
22 Sep 2022 - current
Shares Allocation #4 Number of Shares: 45564
Shareholder Name Address Period
Snodgrass, Rod
Individual
Eden Terrace
Auckland
1010
19 May 2021 - current
Shares Allocation #5 Number of Shares: 191834
Shareholder Name Address Period
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Entity (NZ Limited Company)
Rd 1
Picton
7281
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 37968
Shareholder Name Address Period
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
04 Jun 2022 - current
Shares Allocation #7 Number of Shares: 365699
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Jun 2022 - current
Shares Allocation #8 Number of Shares: 1126979
Shareholder Name Address Period
Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Entity (NZ Limited Company)
Te Aro
Wellington
6011
04 Jun 2022 - current
Shares Allocation #9 Number of Shares: 1626237
Shareholder Name Address Period
Hillfarrance Lp
Other (Other)
Auckland Cbd
Auckland
1010
31 Oct 2020 - current
Shares Allocation #10 Number of Shares: 391942
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
04 Jun 2022 - current
Shares Allocation #11 Number of Shares: 663587
Shareholder Name Address Period
Netx Partners Limited
Other (Other)
Grand Cayman
KY11107
27 Jul 2023 - current
Shares Allocation #12 Number of Shares: 7631951
Shareholder Name Address Period
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
04 May 2023 - current
Single, Joseph
Individual
Birkenhead
Auckland
0626
04 May 2023 - current
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Entity (NZ Limited Company)
Epsom
Auckland
1023
04 Jun 2022 - current
Shares Allocation #13 Number of Shares: 1918734
Shareholder Name Address Period
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
04 Jun 2022 - current
O'shea, Rachel Margaret
Individual
Ellerslie
Auckland
1051
31 Oct 2020 - current
Dewar, Robert Blair
Individual
Ellerslie
Auckland
1051
31 Oct 2020 - current
Shares Allocation #14 Number of Shares: 56813
Shareholder Name Address Period
Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Entity (NZ Limited Company)
Tauranga
3110
04 Jun 2022 - current
Shares Allocation #15 Number of Shares: 37820
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
04 Jun 2022 - current
Shares Allocation #16 Number of Shares: 789935
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
04 Jun 2022 - current
Shares Allocation #17 Number of Shares: 250000
Shareholder Name Address Period
Turha Limited
Shareholder NZBN: 9429049180268
Entity (NZ Limited Company)
Epsom
Auckland
1023
29 Oct 2021 - current
Shares Allocation #18 Number of Shares: 85840
Shareholder Name Address Period
Goldsworthy Bay Llc
Other (Other)
Westridge
Highlands Ranch
Colorado 80129
22 Sep 2022 - current
Shares Allocation #19 Number of Shares: 85840
Shareholder Name Address Period
Petersmann, Christian
Individual
Monaco
98000
22 Sep 2022 - current
Shares Allocation #20 Number of Shares: 200000
Shareholder Name Address Period
David, Mark
Individual
Remuera
Auckland
1050
31 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
09 Sep 2020 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
14 Mar 2022 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
09 Sep 2020 - 10 Mar 2022
Maxim Trustees 5492 Limited
Other
02 Jun 2022 - 04 Jun 2022
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Entity
09 Sep 2020 - 02 Jun 2022
Netx Partners Limited
Other
Grand Cayman
Ky11107
13 Jul 2021 - 27 Jul 2023
Netx Partners Limited
Other
Grand Cayman
Ky11107
13 Jul 2021 - 27 Jul 2023
The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Company Number: 4402982
Entity
01 Sep 2020 - 02 Jun 2022
Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Entity
11 Sep 2021 - 02 Jun 2022
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Entity
09 Sep 2020 - 02 Jun 2022
O'shea, Rachel Margaret
Individual
Ellerslie
Auckland
1051
05 Apr 2018 - 31 Oct 2020
Single, Joseph
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Single, Joseph
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Single, Joseph
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Single, Joseph
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Single, Joseph
Individual
Birkenhead
Auckland
0626
31 Oct 2020 - 04 May 2023
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
27 Feb 2019 - 13 Jul 2021
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
09 Sep 2020 - 02 Jun 2022
Movac Fund 5 Custodial Limited
Other
02 Jun 2022 - 04 Jun 2022
B12 Trustees Limited
Other
02 Jun 2022 - 04 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
05 Apr 2018 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1051
03 Apr 2017 - 02 Jun 2022
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
09 Sep 2020 - 02 Jun 2022
Sheaf Trustee Limited
Other
11 Sep 2021 - 11 Sep 2021
Dewar, Robert Blair
Individual
Ellerslie
Auckland
1051
05 Apr 2018 - 31 Oct 2020
Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Entity
07 Oct 2020 - 02 Jun 2022
Rowell, Andre Reuben
Individual
Laingholm
Auckland
0604
24 Sep 2021 - 28 Sep 2022
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Entity
Point Chevalier
Auckland
1022
09 Sep 2020 - 02 Jun 2022
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Entity
Rd 1
Picton
7281
09 Sep 2020 - 02 Jun 2022
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Entity
Rd 1
Picton
7281
09 Sep 2020 - 02 Jun 2022
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
Wellington
6011
09 Sep 2020 - 02 Jun 2022
Ea Nominee Limited
Other
02 Jun 2022 - 04 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
Grey Lynn
Auckland
1021
05 Apr 2018 - 02 Jun 2022
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Entity
Point Chevalier
Auckland
1022
09 Sep 2020 - 02 Jun 2022
The Thinking Studio Ltd
Other
02 Jun 2022 - 04 Jun 2022
Sheaf Trustee Limited
Other
02 Jun 2022 - 04 Jun 2022
Angel Hq Nominee Limited
Other
02 Jun 2022 - 04 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1051
03 Apr 2017 - 02 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
09 Sep 2020 - 02 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
09 Sep 2020 - 02 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
09 Sep 2020 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Other
02 Jun 2022 - 04 Jun 2022
Icehouse Ventures Nominees Limited
Other
02 Jun 2022 - 04 Jun 2022
Aspire NZ Seed Fund Limited
Other
02 Jun 2022 - 04 Jun 2022
Angel Investors Marlborough Nominee Limited
Other
02 Jun 2022 - 04 Jun 2022
The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Company Number: 4402982
Entity
Birkenhead
Auckland
0626
01 Sep 2020 - 02 Jun 2022
The Thinking Studio Limited
Shareholder NZBN: 9429030262768
Company Number: 4402982
Entity
Birkenhead
Auckland
0626
01 Sep 2020 - 02 Jun 2022
Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Entity
Tauranga
3110
11 Sep 2021 - 02 Jun 2022
Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Entity
Te Aro
Wellington
6011
07 Oct 2020 - 02 Jun 2022
Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Entity
Te Aro
Wellington
6011
07 Oct 2020 - 02 Jun 2022
Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Company Number: 8069684
Entity
Te Aro
Wellington
6011
07 Oct 2020 - 02 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
Grey Lynn
Auckland
1021
05 Apr 2018 - 02 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
Grey Lynn
Auckland
1021
05 Apr 2018 - 02 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
Grey Lynn
Auckland
1021
05 Apr 2018 - 02 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
Grey Lynn
Auckland
1021
05 Apr 2018 - 02 Jun 2022
Maxim Trustees 5492 Limited
Shareholder NZBN: 9429046208781
Company Number: 6320447
Entity
Grey Lynn
Auckland
1021
05 Apr 2018 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1051
03 Apr 2017 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1051
03 Apr 2017 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1051
03 Apr 2017 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1051
03 Apr 2017 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1023
03 Apr 2017 - 02 Jun 2022
Lockhart Trustee Services No.118 Limited
Shareholder NZBN: 9429045972553
Company Number: 6241987
Entity
Epsom
Auckland
1023
03 Apr 2017 - 02 Jun 2022
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Company Number: 1952647
Entity
Point Chevalier
Auckland
1022
09 Sep 2020 - 02 Jun 2022
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Entity
Rd 1
Picton
7281
09 Sep 2020 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
14 Mar 2022 - 02 Jun 2022
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
Tauranga
Tauranga
3110
09 Sep 2020 - 02 Jun 2022
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
Tauranga
Tauranga
3110
09 Sep 2020 - 02 Jun 2022
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity
Tauranga
Tauranga
3110
09 Sep 2020 - 02 Jun 2022
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
Wellington
6011
09 Sep 2020 - 02 Jun 2022
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
Wellington
6011
09 Sep 2020 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Other
10 Mar 2022 - 14 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Sep 2020 - 10 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Sep 2020 - 10 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
09 Sep 2020 - 10 Mar 2022
Turha Limited
Other
Epsom
Auckland
1023
11 Sep 2021 - 29 Oct 2021
Snodgrass, Roderick James
Individual
Ponsonby
Auckland
1011
31 Oct 2020 - 19 May 2021
Rowell, Andre
Individual
Laingholm
Auckland
0604
30 Nov 2020 - 24 Sep 2021
Rowell, Andre
Individual
Laingholm
Auckland
0604
30 Nov 2020 - 24 Sep 2021
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Grey Lynn
Auckland
1021
27 Feb 2019 - 13 Jul 2021
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Auckland Central
Auckland
1010
27 Feb 2019 - 13 Jul 2021
Snodgrass, Roderick James
Individual
Ponsonby
Auckland
1011
09 Sep 2020 - 31 Oct 2020
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
03 Apr 2017 - 31 Oct 2020
Dewar, Robert Blair
Individual
Ellerslie
Auckland
1051
05 Apr 2018 - 31 Oct 2020
Single, Joseph
Individual
Birkenhead
Auckland
0626
16 Apr 2013 - 31 Oct 2020
Dewar, Robert Blair
Individual
Ellerslie
Auckland
1051
05 Apr 2018 - 31 Oct 2020
O'shea, Rachel Margaret
Individual
Ellerslie
Auckland
1051
05 Apr 2018 - 31 Oct 2020
O'shea, Rachel Margaret
Individual
Ellerslie
Auckland
1051
05 Apr 2018 - 31 Oct 2020
David, Mark
Individual
Remuera
Auckland
1050
26 May 2020 - 31 Oct 2020
David, Mark
Individual
Remuera
Auckland
1050
26 May 2020 - 31 Oct 2020
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
03 Apr 2017 - 31 Oct 2020
Topp, Kathryn Helen
Individual
Beach Haven
Auckland
0626
03 Apr 2017 - 31 Oct 2020
Topp, Kathryn Helen
Individual
Beach Haven
Auckland
0626
03 Apr 2017 - 31 Oct 2020
Topp, Kathryn Helen
Individual
Birkenhead
Auckland
0626
03 Apr 2017 - 31 Oct 2020
Single, Joseph
Individual
Birkenhead
Auckland
0626
16 Apr 2013 - 31 Oct 2020
Single, Joseph
Individual
Birkenhead
Auckland
0626
16 Apr 2013 - 31 Oct 2020
Single, Joseph
Individual
Beach Haven
Auckland
0626
16 Apr 2013 - 31 Oct 2020
Single, Joseph
Individual
Beach Haven
Auckland
0626
16 Apr 2013 - 31 Oct 2020
Hillfarrance Lp
Other
Auckland Central
Auckland
1010
09 Sep 2020 - 31 Oct 2020
Location
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