General information
Dexibit Limited
Type: NZ Limited Company (Ltd)9429041851685
New Zealand Business Number
5747209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118643496
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Dexibit Limited (New Zealand Business Number 9429041851685) was started on 28 Jul 2015. 10 addresess are currently in use by the company: Level 2, 347 Parnell Rd, Parnell, Auckland, 1052 (type: registered, physical). Flat 105, 100 Parnell Road, Parnell, Auckland had been their registered address, until 19 Jul 2021. 152912 shares are issued to 18 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 4498 shares (2.94 per cent of shares), namely:
Investible Early Stage Fund Lp (an other) located at Sydney, Nsw postcode 2000. In the second group, a total of 2 shareholders hold 15.58 per cent of all shares (23820 shares); it includes
Justin Kearney (a director) - located at Onehunga, Auckland,
Kearney, Justin Mark (an individual) - located at Onehunga, Auckland. Moving on to the next group of shareholders, share allocation (34158 shares, 22.34%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued Dexibit Limited. Businesscheck's data was last updated on 25 Mar 2024.
| 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 |
| Po Box 91257, Victoria Street West, Auckland, 1142 | Postal | 01 Jul 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 01 Jul 2019 |
Contact info
64 020 41075100
Phone (Phone)
justin@dexibit.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@dexibit.com
Email
http://www.dexibit.com
Website
https://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 |
|
Warwick James Ellis
Parnell, Auckland, 1052
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Justin Mark Kearney
Onehunga, Auckland, 1061
Address used since 15 Jan 2023 |
Director | 15 Jan 2023 - current |
|
Robert Stein
Alexandria, Va, 22307
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 15 Jan 2023 |
|
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 | |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 01 Jul 2019 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 09 Jul 2021 |
| Level 2, 347 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical & service | 19 Jul 2021 |
Principal place of activity
| 32 Nikau Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 105, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 09 Jul 2019 - 19 Jul 2021 |
| 117-125 St Georges Bay Rd, Parnell, Auckland, 1052 | Physical & registered | 12 Jul 2017 - 09 Jul 2019 |
| 32 Nikau Street, Eden Terrace, Auckland, 1021 | Physical | 10 Aug 2016 - 12 Jul 2017 |
| 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 28 Jul 2015 - 12 Jul 2017 |
| Flat 1, 9 Heretaunga Avenue, Onehunga, Auckland, 1061 | Physical | 28 Jul 2015 - 10 Aug 2016 |
Financial Data
Financial info
152912
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4498
| Shareholder Name | Address | Period |
|---|---|---|
|
Investible Early Stage Fund Lp Other (Other) |
Sydney Nsw 2000 |
27 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 23820
| Shareholder Name | Address | Period |
|---|---|---|
|
Justin Mark Kearney Director |
Onehunga Auckland 1061 |
28 Jul 2015 - current |
|
Kearney, Justin Mark Individual |
Onehunga Auckland 1061 |
28 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 34158
| 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 #4 Number of Shares: 1034
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernice Judge, Angelene Kylie Kearney And Individual |
Kohimarama Auckland 1071 |
14 Sep 2020 - current |
Shares Allocation #5 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 #6 Number of Shares: 10552
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
30 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 2842
| Shareholder Name | Address | Period |
|---|---|---|
|
Synesis Limited Shareholder NZBN: 9429031380355 Entity (NZ Limited Company) |
Rd 2 Kaiapoi 7692 |
30 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 5291
| Shareholder Name | Address | Period |
|---|---|---|
|
V Vcc For And On Behalf Of Its Sub-fund Vulpes Venture Capital Fund V3 Other (Other) |
Singapore 058267 |
22 Aug 2022 - current |
Shares Allocation #9 Number of Shares: 1892
| Shareholder Name | Address | Period |
|---|---|---|
|
Club Investible Pte Ltd Other (Other) |
100 Amoy Street Singapore 069920 |
27 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 7038
| Shareholder Name | Address | Period |
|---|---|---|
|
Club Investible Pty Ltd Other (Other) |
Sydney Nsw 2000 |
27 Aug 2019 - current |
Shares Allocation #11 Number of Shares: 8995
| Shareholder Name | Address | Period |
|---|---|---|
|
Rampersand Investment Fund No2 Lp Other (Other) |
Cremorne Vic 3121 |
27 Aug 2019 - current |
Shares Allocation #12 Number of Shares: 1825
| Shareholder Name | Address | Period |
|---|---|---|
|
Maberly, Corin Individual |
Auckland 1010 |
30 Nov 2016 - current |
|
Conway, Gabrielle Individual |
Auckland 1010 |
30 Nov 2016 - current |
Shares Allocation #13 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangre Investments Limited Shareholder NZBN: 9429041789100 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
30 Nov 2016 - current |
Shares Allocation #14 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 |
Shares Allocation #15 Number of Shares: 37450
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Angelene Kylie Director |
Onehunga Auckland 1061 |
28 Jul 2015 - current |
Shares Allocation #16 Number of Shares: 4315
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Auckland 2016 Lp Other (Other) |
Te Aro Wellington 6011 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arc Angels Nominee Limited Other |
Parnell Auckland 1052 |
25 Jan 2022 - 20 Apr 2023 |
|
Feldman, Lindel Individual |
Kensington Victoria 3031 |
30 Nov 2016 - 18 Dec 2021 |
|
Feldman, Lindel Individual |
Kensington Victoria 3031 |
30 Nov 2016 - 18 Dec 2021 |
|
Dexibit Limited Shareholder NZBN: 9429041851685 Company Number: 5747209 Entity |
18 Dec 2021 - 10 Jan 2022 | |
|
Feldman, Jeff Individual |
Kensington Victoria 3031 |
30 Nov 2016 - 18 Dec 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
27 Aug 2019 - 09 Mar 2021 | |
|
Key Person Options, Dexibit Individual |
Parnell Auckland 1052 |
27 Aug 2019 - 14 Sep 2020 |
|
Feldman, Jeff Individual |
Kensington Melbourne, Vic 3031 |
10 Feb 2016 - 18 Dec 2021 |
|
Dexibit Limited Shareholder NZBN: 9429041851685 Company Number: 5747209 Entity |
Parnell Auckland 1052 |
18 Dec 2021 - 10 Jan 2022 |
|
Feldman, Jeff Individual |
Kensington Victoria 3031 |
30 Nov 2016 - 18 Dec 2021 |
|
Feldman, Jeff Individual |
Kensington Melbourne, Vic 3031 |
10 Feb 2016 - 18 Dec 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
27 Aug 2019 - 09 Mar 2021 |
|
Esop, Dexibit Individual |
Parnell Auckland 1052 |
27 Aug 2019 - 14 Sep 2020 |
|
Family Trust, The Bernice Judge Individual |
Kohimarama Auckland 1071 |
27 Aug 2019 - 14 Sep 2020 |
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