General information

Dexibit Limited

Type: NZ Limited Company (Ltd)
9429041851685
New Zealand Business Number
5747209
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Dexibit Limited (New Zealand Business Number 9429041851685) was started on 28 Jul 2015. 4 addresses are currently in use by the company: Flat 105, 100 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 117-125 St Georges Bay Rd, Parnell, Auckland had been their registered address, until 09 Jul 2019. 152912 shares are issued to 21 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 1034 shares (0.68 per cent of shares), namely:
Angelene Kylie Kearney and Bernice Judge (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1.24 per cent of all shares (1889 shares); it includes
Club Investible Pte Ltd (an other) - located at 100 Amoy Street, Singapore. Moving on to the next group of shareholders, share allocation (6162 shares, 4.03%) belongs to 1 entity, namely:
Club Investible Pty Ltd, located at Sydney, Nsw (an other). "J542010 Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued Dexibit Limited. Businesscheck's data was last updated on 19 Dec 2020.

Current address Type Used since
32 Nikau Street, Eden Terrace, Auckland, 1021 Other (Address For Share Register) 02 Aug 2016
117-125 St Georges Bay Rd, Parnell, Auckland, 1052 Other (Address For Share Register) 04 Jul 2017
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 01 Jul 2019
Flat 105, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 09 Jul 2019
Contact info
64 020 41075100
Phone (Phone)
info@dexibit.com
Email
http://www.dexibit.com
Website
Directors
Name and Address Role Period
Angelene Kylie Kearney
Onehunga, Auckland, 1061
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Robert Stein
Alexandria, Va, 22307
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Warwick James Ellis
Parnell, Auckland, 1052
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Daniela Mckenzie
Parnell, Auckland, 1052
Address used since 10 Jun 2020
Epsom, Auckland, 1051
Address used since 01 Aug 2016
Epsom, Auckland, 1051
Address used since 04 Jul 2017
Director 01 Aug 2016 - 31 Aug 2020
Justin Mark Kearney
Onehunga, Auckland, 1061
Address used since 28 Jul 2015
Director 28 Jul 2015 - 01 Aug 2016
Addresses
Other active addresses
Type Used since
Flat 105, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 09 Jul 2019
Principal place of activity
32 Nikau Street , Eden Terrace , Auckland , 1021
Previous address Type Period
117-125 St Georges Bay Rd, Parnell, Auckland, 1052 Registered & physical 12 Jul 2017 - 09 Jul 2019
32 Nikau Street, Eden Terrace, Auckland, 1021 Physical 10 Aug 2016 - 12 Jul 2017
Flat 1, 9 Heretaunga Avenue, Onehunga, Auckland, 1061 Physical 28 Jul 2015 - 10 Aug 2016
60 Parnell Road, Parnell, Auckland, 1052 Registered 28 Jul 2015 - 12 Jul 2017
Financial Data
Financial info
152912
Total number of Shares
July
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1034
Shareholder Name Address Period
Angelene Kylie Kearney And Bernice Judge
Individual
Kohimarama
Auckland
1071
14 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1889
Shareholder Name Address Period
Club Investible Pte Ltd
Other
100 Amoy Street
Singapore
069920
27 Aug 2019 - current
Shares Allocation #3 Number of Shares: 6162
Shareholder Name Address Period
Club Investible Pty Ltd
Other
Sydney
Nsw
2000
27 Aug 2019 - current
Shares Allocation #4 Number of Shares: 4498
Shareholder Name Address Period
Investible Early Stage Fund Lp
Other
Sydney
Nsw
2000
27 Aug 2019 - current
Shares Allocation #5 Number of Shares: 8995
Shareholder Name Address Period
Rampersand Investment Fund No2 Lp
Other
Cremorne
Vic
3121
27 Aug 2019 - current
Shares Allocation #6 Number of Shares: 4031
Shareholder Name Address Period
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 Aug 2019 - current
Shares Allocation #7 Number of Shares: 10552
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
30 Nov 2016 - current
Shares Allocation #8 Number of Shares: 3725
Shareholder Name Address Period
Lindel Feldman
Individual
Kensington
Victoria
3031
30 Nov 2016 - current
Jeff Feldman
Individual
Kensington
Victoria
3031
30 Nov 2016 - current
Shares Allocation #9 Number of Shares: 29957
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
30 Nov 2016 - current
Shares Allocation #10 Number of Shares: 6288
Shareholder Name Address Period
Jeff Feldman
Individual
Kensington
Melbourne, Vic
3031
10 Feb 2016 - current
Shares Allocation #11 Number of Shares: 1825
Shareholder Name Address Period
Gabrielle Conway
Individual
Auckland
1010
30 Nov 2016 - current
Corin Maberly
Individual
Auckland
1010
30 Nov 2016 - current
Shares Allocation #12 Number of Shares: 743
Shareholder Name Address Period
Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Aug 2019 - current
Shares Allocation #13 Number of Shares: 37450
Shareholder Name Address Period
Angelene Kylie Kearney
Director
Onehunga
Auckland
1061
28 Jul 2015 - current
Shares Allocation #14 Number of Shares: 2457
Shareholder Name Address Period
Synesis Limited
Shareholder NZBN: 9429031380355
Entity (NZ Limited Company)
Rd 2
Kaiapoi
7692
30 Nov 2016 - current
Shares Allocation #15 Number of Shares: 4315
Shareholder Name Address Period
Lightning Lab Auckland 2016 Lp
Other
Te Aro
Wellington
6011
07 Mar 2016 - current
Shares Allocation #16 Number of Shares: 23820
Shareholder Name Address Period
Justin Mark Kearney
Director
Onehunga
Auckland
1061
28 Jul 2015 - current
Justin Mark Kearney
Individual
Onehunga
Auckland
1061
28 Jul 2015 - current
Shares Allocation #17 Number of Shares: 450
Shareholder Name Address Period
Sangre Investments Limited
Shareholder NZBN: 9429041789100
Entity (NZ Limited Company)
Auckland
1010
30 Nov 2016 - current
Shares Allocation #18 Number of Shares: 4721
Shareholder Name Address Period
Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Dexibit Key Person Options
Individual
Parnell
Auckland
1052
27 Aug 2019 - 14 Sep 2020
Dexibit Esop
Individual
Parnell
Auckland
1052
27 Aug 2019 - 14 Sep 2020
The Bernice Judge Family Trust
Individual
Kohimarama
Auckland
1071
27 Aug 2019 - 14 Sep 2020
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