General information

Zyte Limited

Type: NZ Limited Company (Ltd)
9429041661925
New Zealand Business Number
5640188
Company Number
Registered
Company Status
28620364036
Australian Business Number
116386020
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Zyte Limited (New Zealand Business Number 9429041661925) was launched on 18 Mar 2015. 5 addresess are currently in use by the company: 147 Queen Street, Northcote Point, Auckland, 0627 (type: postal, office). Level 1, 28 Heather Street, Parnell, Auckland had been their physical address, up to 26 Jun 2020. 10120000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 3443042 shares (34.02% of shares), namely:
Stockhaus-White, Katharina (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1.19% of all shares (120000 shares); it includes
Kose Holdings Pty Limited (an other) - located at Southbank. Next there is the next group of shareholders, share allotment (1947448 shares, 19.24%) belongs to 1 entity, namely:
Zyte Nominee Limited, located at Northcote Point, Auckland (an entity). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Zyte Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
147 Queen Street, Northcote Point, Auckland, 0627 Physical & service & registered 26 Jun 2020
147 Queen Street, Northcote Point, Auckland, 0627 Postal & office & delivery 04 Aug 2020
Contact info
64 21 755404
Phone (Phone)
katharina@zyteapp.com
Email (nzbn-reserved-invoice-email-address-purpose)
zyteapp.com
Website
Directors
Name and Address Role Period
Philip Kevin White
Northcote Point, Auckland, 0627
Address used since 18 Mar 2015
Director 18 Mar 2015 - current
Warwick John Beauchamp
Takapuna, Auckland, 0622
Address used since 02 Jul 2020
Director 02 Jul 2020 - 07 Aug 2023
Katharina Stockhaus-white
Northcote Point, Auckland, 0627
Address used since 18 Mar 2015
Director 18 Mar 2015 - 15 Mar 2019
Addresses
Principal place of activity
147 Queen Street , Northcote Point , Auckland , 0627
Previous address Type Period
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered 22 Aug 2019 - 26 Jun 2020
48 Broadway, Newmarket, Auckland, 1023 Physical & registered 18 Mar 2015 - 22 Aug 2019
Financial Data
Financial info
10120000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3443042
Shareholder Name Address Period
Stockhaus-white, Katharina
Individual
Northcote Point
Auckland
0627
18 Mar 2015 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Kose Holdings Pty Limited
Other (Other)
Southbank
3006
28 Apr 2023 - current
Shares Allocation #3 Number of Shares: 1947448
Shareholder Name Address Period
Zyte Nominee Limited
Shareholder NZBN: 9429047929562
Entity (NZ Limited Company)
Northcote Point
Auckland
0626
03 Jul 2020 - current
Shares Allocation #4 Number of Shares: 406723
Shareholder Name Address Period
Vernon, Jennifer Jane
Individual
Takapuna
Auckland
0622
03 Jul 2020 - current
Shares Allocation #5 Number of Shares: 759745
Shareholder Name Address Period
Beauchamp, Warwick John
Individual
Takapuna
Auckland
0622
03 Jul 2020 - current
Shares Allocation #6 Number of Shares: 3443042
Shareholder Name Address Period
White, Philip Kevin
Director
Northcote Point
Auckland
0627
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Cashmore, Andrew
Individual
Saint Marys Bay
Auckland
1011
22 Oct 2020 - 28 Apr 2023
Location
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