General information

Uneeq Limited

Type: NZ Limited Company (Ltd)
9429031376273
New Zealand Business Number
3130545
Company Number
Registered
Company Status
25152999249
Australian Business Number
107811826
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Uneeq Limited (issued an NZBN of 9429031376273) was incorporated on 22 Sep 2010. 10 addresess are in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, office). 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 07 Oct 2019. Uneeq Limited used more names, namely: Faceme Limited from 28 Jul 2011 to 20 Aug 2019, Faceme Australia Limited (17 Sep 2010 to 28 Jul 2011). 2671315 shares are allotted to 59 shareholders who belong to 55 shareholder groups. The first group consists of 1 entity and holds 163545 shares (6.12 per cent of shares), namely:
Sheaf Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.52 per cent of all shares (13850 shares); it includes
Nikaurimu Trustee Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (2750 shares, 0.1%) belongs to 1 entity, namely:
Arao, Kazuhiro, located at Nishinomiya, Hyogo (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Uneeq Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
22 Pollen Street, Grey Lynn, Auckland, 1021 Physical & registered & service 07 Oct 2019
Level 3a, 22 Pollen Street, Grey Lynn, Auckland, 1021 Office & postal & delivery 30 Sep 2022
17b Farnham Street, Parnell, Auckland, 1052 Registered & service 20 Jan 2023
17b Farnham Street, Parnell, Auckland, 1052 Postal & office & delivery 05 Oct 2023
Contact info
64 9 9744865
Phone (Phone)
finance@uneeq.com
Email (nzbn-reserved-invoice-email-address-purpose)
finance@uneeq.com
Email
finance-team-nz@uneeq.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://digitalhumans.com/
Website
Directors
Name and Address Role Period
Daniel Lance Tomsett
Silverdale, Silverdale, 0932
Address used since 21 Apr 2017
Director 22 Sep 2010 - current
Simon Arkell
Laguna Nigel, Ca, 92677
Address used since 30 Apr 2019
Director 30 Apr 2019 - current
Julian Richard Swanton
Albany, Auckland, 0632
Address used since 13 Jul 2021
Dairy Flat, Auckland, 0792
Address used since 05 May 2021
Director 05 May 2021 - current
Frederick George Thiel Director 22 Sep 2021 - current
Janice Mary Roberts Director 01 Jul 2022 - current
Heidi Cormack
Newport, Nsw, 2106
Address used since 09 Dec 2022
Director 09 Dec 2022 - current
James Scott Greene Director 14 May 2020 - 30 Nov 2022
Lovina Mcmurchy
Epsom, Auckland, 1023
Address used since 27 Nov 2020
Seattle Wa, 98112
Address used since 31 May 2019
Director 31 May 2019 - 31 Aug 2021
Adam Clark
Kohimarama, Auckland, 1071
Address used since 01 Aug 2019
Greenlane, Auckland, 1051
Address used since 05 Dec 2016
Director 05 Dec 2016 - 05 May 2021
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 18 Jul 2014
Director 18 Jul 2014 - 30 Jun 2020
Kirsty Simonne Traill
# 205, San Francisco, CA 94109
Address used since 08 Aug 2019
Director 08 Aug 2019 - 30 Jun 2020
Alan Burt
Sydney, 2000
Address used since 21 Nov 2016
Sydney, 2000
Address used since 01 Jan 1970
Director 21 Nov 2016 - 01 Jun 2019
Robin Chamberlain
Melbourne, Victoria, 3205
Address used since 21 May 2018
Director 21 May 2018 - 05 Dec 2018
Mark Ronald Netten
Remuera, Auckland, 1050
Address used since 10 Apr 2012
Director 10 Apr 2012 - 21 May 2018
Nicholas Sinclair Bowden
Remuera, Auckland, 1050
Address used since 13 Jun 2017
Director 02 Jun 2016 - 31 Dec 2017
Mark William Christensen
Devonport, Auckland, 0624
Address used since 06 Oct 2013
Director 10 Apr 2012 - 31 Mar 2016
Richard Miles Palmer
Seatoun, Wellington, 6022
Address used since 18 Jun 2013
Director 18 Jun 2013 - 31 Dec 2014
Grant James Prince
Rd 2, Drury, 2578
Address used since 10 Apr 2012
Director 10 Apr 2012 - 17 Jun 2013
Addresses
Other active addresses
Type Used since
17b Farnham Street, Parnell, Auckland, 1052 Postal & office & delivery 05 Oct 2023
Principal place of activity
Level 3a, 22 Pollen Street , Grey Lynn , Auckland , 1021
Previous address Type Period
74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 23 Mar 2018 - 07 Oct 2019
Level 1, Q4 Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 11 Dec 2017 - 23 Mar 2018
Level , Q4 Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 30 Nov 2017 - 11 Dec 2017
Level , Q4 Smales Farm, 74 Taharoto Rosd, Takapuna, Auckland, 0622 Registered & physical 15 Jun 2017 - 30 Nov 2017
3/55 Barrys Point Road, Takapuna, North Shore, 0745 Registered & physical 22 Sep 2010 - 15 Jun 2017
Financial Data
Financial info
2671315
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 163545
Shareholder Name Address Period
Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Entity (NZ Limited Company)
Tauranga
3110
01 Jun 2022 - current
Shares Allocation #2 Number of Shares: 13850
Shareholder Name Address Period
Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Entity (NZ Limited Company)
Tauranga
3110
01 Jun 2022 - current
Shares Allocation #3 Number of Shares: 2750
Shareholder Name Address Period
Arao, Kazuhiro
Individual
Nishinomiya
Hyogo
662-0931
16 Sep 2020 - current
Shares Allocation #4 Number of Shares: 35964
Shareholder Name Address Period
Gl Bowden Guardian Limited
Shareholder NZBN: 9429049066760
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Dec 2021 - current
Bowden, Sabine
Individual
Remuera
Auckland
1050
05 Jul 2016 - current
Bowden, Nicholas Sinclair
Individual
Remuera
Auckland
1050
12 Jul 2018 - current
Shares Allocation #5 Number of Shares: 8000
Shareholder Name Address Period
Lednura Limited
Shareholder NZBN: 9429047727274
Entity (NZ Limited Company)
Silverdale
Auckland
0932
23 Dec 2019 - current
Shares Allocation #6 Number of Shares: 7000
Shareholder Name Address Period
Fitzpatrick, Timothy Richard
Individual
Southport
Queensland
4215
09 Sep 2019 - current
Shares Allocation #7 Number of Shares: 1864
Shareholder Name Address Period
Allan, Amber
Individual
23f
Austin
78701
22 Sep 2022 - current
Shares Allocation #8 Number of Shares: 136835
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Dec 2021 - current
Shares Allocation #9 Number of Shares: 20592
Shareholder Name Address Period
Edgar Capital Private Limited
Shareholder NZBN: 9429031132503
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
19 Dec 2018 - current
Shares Allocation #10 Number of Shares: 52467
Shareholder Name Address Period
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Dec 2021 - current
Shares Allocation #11 Number of Shares: 213081
Shareholder Name Address Period
Veritone, Inc.
Other (Other)
Suite 100
Costa Mesa, Ca
92626
28 Mar 2022 - current
Shares Allocation #12 Number of Shares: 17539
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
18 Apr 2019 - current
Shares Allocation #13 Number of Shares: 6010
Shareholder Name Address Period
Viktro Limited
Shareholder NZBN: 9429033810416
Entity (NZ Limited Company)
Botany Downs
Auckland
2010
12 Jul 2018 - current
Shares Allocation #14 Number of Shares: 2499
Shareholder Name Address Period
Hamilton Ventures Limited
Shareholder NZBN: 9429031422741
Entity (NZ Limited Company)
Remuera
Auckland
1050
01 Dec 2017 - current
Shares Allocation #15 Number of Shares: 2253
Shareholder Name Address Period
Norwood Holdings Limited
Shareholder NZBN: 9429031552141
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Dec 2018 - current
Shares Allocation #16 Number of Shares: 11306
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
19 Dec 2018 - current
Shares Allocation #17 Number of Shares: 13287
Shareholder Name Address Period
Copernicus Shareholding Trustee Limited
Shareholder NZBN: 9429041627730
Entity (NZ Limited Company)
Stanmore Bay
Whangaparāoa
0932
19 Dec 2018 - current
Shares Allocation #18 Number of Shares: 56448
Shareholder Name Address Period
Sg Fm Investment Limited
Shareholder NZBN: 9429047177093
Entity (NZ Limited Company)
Milford
Auckland
0620
19 Dec 2018 - current
Shares Allocation #19 Number of Shares: 168478
Shareholder Name Address Period
Hi-tech Solutions Limited
Shareholder NZBN: 9429033386102
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Sep 2010 - current
Shares Allocation #20 Number of Shares: 256138
Shareholder Name Address Period
Dempsey Capital Pty Ltd
Other (Other)
Sydney
Nsw
2000
04 Mar 2020 - current
Shares Allocation #21 Number of Shares: 11306
Shareholder Name Address Period
Foster Capital NZ Ltd
Other (Other)
118-124 Queen Street
Auckland
1010
02 Mar 2020 - current
Shares Allocation #22 Number of Shares: 72414
Shareholder Name Address Period
Shortland Street Trust Ltd
Other (Other)
Durham Lane
Auckland
1052
07 Jan 2019 - current
Shares Allocation #23 Number of Shares: 7708
Shareholder Name Address Period
Socher, Richard
Individual
Apt3, Menlo Park
Ca
94025
07 Jan 2019 - current
Shares Allocation #24 Number of Shares: 17046
Shareholder Name Address Period
Edgar, Amber
Individual
John Wickliffe House, 265 Princes Street
Dunedin
9016
19 Dec 2018 - current
Mckenzie, Alan
Individual
John Wickliffe House, 265 Princes Street
Dunedin
9016
19 Dec 2018 - current
Edgar, Jonathan
Individual
John Wickliffe House, 265 Princes Street
Dunedin
9016
19 Dec 2018 - current
Shares Allocation #25 Number of Shares: 876
Shareholder Name Address Period
Pettit, Christopher David
Individual
Remuera
Auckland
1050
19 Dec 2018 - current
Shares Allocation #26 Number of Shares: 15415
Shareholder Name Address Period
Bgv Iii, L.p.
Other (Other)
Suite 200
Palo Alto, Ca
94301
19 Dec 2018 - current
Shares Allocation #27 Number of Shares: 15351
Shareholder Name Address Period
Van Dam, Sergio
Individual
Brooklyn
Wellington
6021
01 Jun 2022 - current
Shares Allocation #28 Number of Shares: 24536
Shareholder Name Address Period
Crowd Media Holdings Ltd
Other (Other)
Wa
Perth
6000
26 Jan 2022 - current
Shares Allocation #29 Number of Shares: 4888
Shareholder Name Address Period
Mcdermott Group, Llc
Other (Other)
Suite 100
Irvine
92618
30 Dec 2021 - current
Shares Allocation #30 Number of Shares: 43110
Shareholder Name Address Period
Navigate Ventures Fund I, Llp
Other (Other)
9800 Willshire Boulevard
Beverley Hills
90212
30 Dec 2021 - current
Shares Allocation #31 Number of Shares: 1633
Shareholder Name Address Period
Thompson, Adam
Individual
Rd 1
Raglan
3295
10 Dec 2018 - current
Shares Allocation #32 Number of Shares: 2667
Shareholder Name Address Period
Hunt, Rachael
Individual
Rd8, Te Kowhai
Hamilton
3288
16 Sep 2020 - current
Shares Allocation #33 Number of Shares: 350
Shareholder Name Address Period
Boshoff, Jody
Individual
Gulf Harbour
Whangaparaoa
0930
21 Jun 2019 - current
Shares Allocation #34 Number of Shares: 2500
Shareholder Name Address Period
Merritt, Tyler
Individual
Prosper
Texas
75078
05 May 2020 - current
Shares Allocation #35 Number of Shares: 132685
Shareholder Name Address Period
Beachhead Venture Capital Fund Pty Ltd
Other (Other)
Sydney
2000
23 Nov 2016 - current
Shares Allocation #36 Number of Shares: 2667
Shareholder Name Address Period
Smith, Piers Andrew John
Individual
O'connor
Act
2602
10 Dec 2018 - current
Shares Allocation #37 Number of Shares: 906
Shareholder Name Address Period
Casey, Dave
Individual
Devonport
Auckland
0624
11 Apr 2018 - current
Shares Allocation #38 Number of Shares: 906
Shareholder Name Address Period
Higgins, Craig
Individual
Waimauku
Waimauku
0812
11 Apr 2018 - current
Shares Allocation #39 Number of Shares: 7000
Shareholder Name Address Period
Fitzpatrick, Kevin Michael
Individual
Kingscliff
Nsw
2487
09 Sep 2019 - current
Shares Allocation #40 Number of Shares: 422410
Shareholder Name Address Period
Swanton, Julian Richard
Individual
Rd 2
Silverdale
0992
07 Apr 2016 - current
Shares Allocation #41 Number of Shares: 6104
Shareholder Name Address Period
Hamilton, Robert Andrew
Individual
Remuera
Auckland
1050
16 Feb 2016 - current
Shares Allocation #42 Number of Shares: 1333
Shareholder Name Address Period
Matheson, Gus
Individual
Rd 2
Auckland
0782
10 Dec 2018 - current
Shares Allocation #43 Number of Shares: 25000
Shareholder Name Address Period
Scott, Bradley
Individual
Grey Lynn
Auckland
1021
10 Apr 2018 - current
Shares Allocation #44 Number of Shares: 1333
Shareholder Name Address Period
Haggo, Paul
Individual
Massey
Auckland
0614
10 Dec 2018 - current
Shares Allocation #45 Number of Shares: 2667
Shareholder Name Address Period
Hamilton, David
Individual
Hamilton East
Hamilton
3216
10 Dec 2018 - current
Shares Allocation #46 Number of Shares: 4050
Shareholder Name Address Period
Apollo Nominees Inc.
Other (Other)
Lower Collymore Rock
St. Michael
23 Apr 2015 - current
Shares Allocation #47 Number of Shares: 483805
Shareholder Name Address Period
Tomsett, Daniel Lance
Director
San Marcos
Texas
78666
30 Dec 2021 - current
Shares Allocation #48 Number of Shares: 2667
Shareholder Name Address Period
Lavelle, Emma Jean
Individual
Red Beach
Red Beach
0932
10 Dec 2018 - current
Shares Allocation #49 Number of Shares: 12536
Shareholder Name Address Period
Smith, Jeremy Brian James
Individual
Parnell
Auckland
1052
10 Dec 2018 - current
Shares Allocation #50 Number of Shares: 6001
Shareholder Name Address Period
Hollomon, Graham
Individual
Takapuna
Auckland
0622
11 Apr 2018 - current
Shares Allocation #51 Number of Shares: 4000
Shareholder Name Address Period
Littin, Jamie
Individual
Rototuna North
Hamilton
3210
11 Apr 2018 - current
Shares Allocation #52 Number of Shares: 5334
Shareholder Name Address Period
Catchpole, Jason
Individual
Riverlea
Hamilton
3216
11 Apr 2018 - current
Shares Allocation #53 Number of Shares: 7000
Shareholder Name Address Period
Wilkinson, Clare Theresa
Individual
New Farm
Queensland
4005
09 Sep 2019 - current
Shares Allocation #54 Number of Shares: 25631
Shareholder Name Address Period
Grieve, Simon Peter
Individual
Rothesay Bay
Auckland
0630
23 Apr 2015 - current
Shares Allocation #55 Number of Shares: 57570
Shareholder Name Address Period
Sokolich, Nicholas Brian
Individual
South Yarra
Melbourne
23 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Jonathan Edgar, Amber Edgar And Alan Mckenzie As Trustees Of The Jg And Am Edgar Family Trust
Other
19 Dec 2018 - 19 Dec 2018
Mccormick, Paul John
Individual
Remuera
Auckland
1050
20 Jan 2020 - 30 Dec 2021
Fitzgerald, Mark
Individual
Grey Lynn
Auckland
1021
11 Apr 2018 - 23 Dec 2019
Fitzgerald, Mark
Individual
Grey Lynn
Auckland
1021
11 Apr 2018 - 23 Dec 2019
Fifty Five Holdings Limited
Shareholder NZBN: 9429049365290
Company Number: 8191250
Entity
17 Jun 2021 - 30 Dec 2021
Foster Capital NZ Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity
07 Jan 2019 - 02 Mar 2020
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Kohimarama
Auckland
1071
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Greenlane
Auckland
1051
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Greenlane
Auckland
1051
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Kohimarama
Auckland
1071
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Kohimarama
Auckland
1071
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Kohimarama
Auckland
1071
16 Jan 2018 - 01 Jun 2022
Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Entity
Kohimarama
Auckland
1071
16 Jan 2018 - 01 Jun 2022
Fifty Five Holdings Limited
Shareholder NZBN: 9429049365290
Company Number: 8191250
Entity
Takapuna
Auckland
0622
17 Jun 2021 - 30 Dec 2021
Fitzgerald, Mark
Individual
Grey Lynn
Auckland
1021
11 Apr 2018 - 23 Dec 2019
E-tech Capital Pty Ltd
Other
Level 25, 52 Martin Place
Sydney
2000
09 Sep 2019 - 02 Mar 2020
Tomsett, Daniel Lance
Director
Austin
Texas
78737
01 Dec 2017 - 17 Jun 2021
Foster Capital NZ Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity
118-124 Queen Street
Auckland
1010
07 Jan 2019 - 02 Mar 2020
Baker, Jesse
Individual
Rd 8
Hamilton
3288
11 Apr 2018 - 16 Sep 2020
Clark, Adam
Individual
Kohimarama
Auckland
1071
10 May 2018 - 16 Jul 2020
Adam Clark
Director
Kohimarama
Auckland
1071
10 May 2018 - 16 Jul 2020
Yuen, Victor
Individual
Burswood
Auckland
2013
11 Apr 2018 - 12 Jul 2018
Foster Capital NZ Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity
118-124 Queen Street
Auckland
1010
07 Jan 2019 - 02 Mar 2020
Baker, Jesse
Individual
Rd 8
Hamilton
3288
11 Apr 2018 - 16 Sep 2020
Yuen, Victor
Individual
Burswood
Auckland
2013
10 Dec 2018 - 19 Dec 2018
Cunningham, Paul
Individual
Rd 1
Ruakaka
0171
11 Apr 2018 - 17 Apr 2018
Gleneagle Asset Management Ltd
Other
139 Macquarie Street
Sydney
2000
19 Dec 2018 - 04 Mar 2020
Foster Capital NZ Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity
118-124 Queen Street
Auckland
1010
07 Jan 2019 - 02 Mar 2020
Gleneagle Asset Management Ltd
Other
139 Macquarie Street
Sydney
2000
19 Dec 2018 - 04 Mar 2020

Ultimate Holding Company
Name Hi-tech Solutions Limited
Type Ltd
Ultimate Holding Company Number 1944115
Country of origin NZ
Address 3/55 Barrys Point Road
Takapuna
Auckland
Location
Similar companies
Comway Is Consulting Limited
58a Nile Road
Account-it Limited
56a Killarney Street
Stimulint Limited
3 Holland Road
Marcusoft Limited
Apartment 407b, 130 Anzac Street
I.t On Demand Limited
Apartment 406a, 130 Anzac Street
Stacked Studios Limited
35 Anzac Street