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 |
Location
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