General information

Tether Limited

Type: NZ Limited Company (Ltd)
9429041119358
New Zealand Business Number
5006801
Company Number
Registered
Company Status
113554554
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Tether Limited (issued an NZ business identifier of 9429041119358) was launched on 28 Feb 2014. 2 addresses are in use by the company: Bizdojo, Level 9, Cider Building, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 122G Newton Rd, Eden Terrace, Auckland had been their physical address, up until 18 Mar 2019. Tether Limited used other aliases, namely: Cryptex Limited from 28 Feb 2014 to 19 Sep 2017. 3678543 shares are allocated to 15 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 103466 shares (2.81% of shares), namely:
Alt Holdings Group Limited (an other) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 5.1% of all shares (187496 shares); it includes
Snowball Nominees Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (456313 shares, 12.4%) belongs to 1 entity, namely:
Reid, Donald (an individual). "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to Tether Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
Bizdojo, Level 9, Cider Building, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical & service 18 Mar 2019
Contact info
64 21 1309225
Phone (Phone)
info@tether.co.nz
Email
tether.co.nz
Website
Directors
Name and Address Role Period
Brandon Andre Van Blerk
Grey Lynn, Auckland, 1021
Address used since 10 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2023
Grafton, Auckland, 1010
Address used since 01 Feb 2016
Eden Terrace, Auckland, 1010
Address used since 18 Oct 2018
Director 20 May 2014 - current
Stephen Robert Reid
Ponsonby, Auckland, 1011
Address used since 01 May 2020
Westmere, Auckland, 1022
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Jordan Alexander Clist
Te Atatū Peninsula, Auckland, 0610
Address used since 20 Jun 2023
Mount Eden, Auckland, 1024
Address used since 29 Apr 2021
Director 29 Apr 2021 - current
Bevan Adin
Herne Bay, Auckland, 1011
Address used since 01 Nov 2018
Director 01 Nov 2018 - 28 Jun 2023
Ben John Doidge
East Tamaki, Auckland, 2016
Address used since 24 Apr 2014
Director 28 Feb 2014 - 29 Aug 2018
Jenny Marie Rieder
Mount Albert, Auckland, 1025
Address used since 28 Feb 2014
Director 28 Feb 2014 - 20 May 2014
Addresses
Principal place of activity
7 Campile Close , East Tamaki , Auckland , 2016
Previous address Type Period
122g Newton Rd, Eden Terrace, Auckland, 1010 Physical & registered 29 Oct 2018 - 18 Mar 2019
7 Campile Close, East Tamaki, Auckland, 2016 Registered & physical 06 May 2014 - 29 Oct 2018
10 Skinner Road, Mount Wellington, Auckland, 1060 Physical & registered 28 Feb 2014 - 06 May 2014
Financial Data
Financial info
3678543
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103466
Shareholder Name Address Period
Alt Holdings Group Limited
Other (Other)
Henderson
Auckland
0612
13 Jun 2023 - current
Shares Allocation #2 Number of Shares: 187496
Shareholder Name Address Period
Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Entity (NZ Limited Company)
Parnell
Auckland
1052
12 Jun 2023 - current
Shares Allocation #3 Number of Shares: 456313
Shareholder Name Address Period
Reid, Donald
Individual
16 Jan 2019 - current
Shares Allocation #4 Number of Shares: 52000
Shareholder Name Address Period
Smith, Jan Elizabeth
Individual
Te Atatū South
Auckland
0610
12 Jun 2023 - current
Smith, Lester Gavin
Individual
Te Atatū South
Auckland
0610
12 Jun 2023 - current
Shares Allocation #5 Number of Shares: 203338
Shareholder Name Address Period
Greenside Energy Solutions Limited
Shareholder NZBN: 9429030172319
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 Jul 2021 - current
Shares Allocation #6 Number of Shares: 1492700
Shareholder Name Address Period
Blerk, Brandon Andre Van
Individual
Grafton
Auckland
1010
12 Jun 2023 - current
Shares Allocation #7 Number of Shares: 175892
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
30 Jul 2021 - current
Shares Allocation #8 Number of Shares: 413864
Shareholder Name Address Period
Impact Enterprise Fund Lp
Other (Other)
Auckland Central
Auckland
1010
30 Jul 2021 - current
Shares Allocation #9 Number of Shares: 6932
Shareholder Name Address Period
Clarkson, Thomas
Individual
Gleniti
Timaru
Canterbury 7910
12 Jun 2023 - current
Shares Allocation #10 Number of Shares: 56104
Shareholder Name Address Period
Adin, Ruth Merlyth
Individual
Herne Bay
Auckland
1011
12 Jun 2023 - current
Shares Allocation #11 Number of Shares: 83538
Shareholder Name Address Period
Adin, Bevan William
Individual
Grey Lynn
Auckland
1021
12 Jun 2023 - current
Shares Allocation #12 Number of Shares: 22000
Shareholder Name Address Period
Oliver, Paul
Individual
Sunnynook
Auckland
0620
16 Jan 2019 - current
Shares Allocation #13 Number of Shares: 119400
Shareholder Name Address Period
Smith, Andrew Gregory
Individual
Freemans Bay
Auckland
1011
21 May 2018 - current
Shares Allocation #14 Number of Shares: 305500
Shareholder Name Address Period
Clist, Jordan
Individual
Auckland Cbd
Auckland
1010
12 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Clist, Jordan
Individual
Auckland
1010
04 Sep 2014 - 12 Jun 2023
Van Blerk, Brandon Andre
Individual
Grafton
Auckland
1010
20 May 2014 - 12 Jun 2023
Clarkson, Thomas
Individual
Glenwood
Timaru
7910
22 Dec 2021 - 12 Jun 2023
Adin, Ruth Merlyth
Individual
Herne Bay
Auckland
1011
17 May 2021 - 12 Jun 2023
Lester Gavin Smith And Jan Elizabeth Smith
Other
Te Atatu South
Auckland
0610
16 Jan 2019 - 12 Jun 2023
Clist, Jordan
Individual
Auckland
1010
04 Sep 2014 - 12 Jun 2023
Clist, Jordan
Individual
Auckland
1010
04 Sep 2014 - 12 Jun 2023
Van Blerk, Brandon Andre
Individual
Grafton
Auckland
1010
20 May 2014 - 12 Jun 2023
Van Blerk, Brandon Andre
Individual
Grafton
Auckland
1010
20 May 2014 - 12 Jun 2023
Adin, Bevan William
Individual
Grey Lynn
Auckland
1021
17 May 2021 - 12 Jun 2023
Ursan, James
Individual
Moose Jaw
Saskatchewan
S6j 1c2
16 Jan 2019 - 06 Aug 2021
Doidge, Ben John
Individual
East Tamaki
Auckland
2016
28 Feb 2014 - 22 Nov 2018
Ursan, James
Individual
Moose Jaw
Saskatchewan
S6j 1c2
16 Jan 2019 - 06 Aug 2021
Bovey Tracey Trust
Other
Herne Bay
Auckland
1011
16 Jan 2019 - 17 May 2021
Rieder, Jenny Marie
Individual
Mount Albert
Auckland
1025
28 Feb 2014 - 20 May 2014
Jenny Marie Rieder
Director
Mount Albert
Auckland
1025
28 Feb 2014 - 20 May 2014
Location
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