General information
Spiderworks Limited
Type: NZ Limited Company (Ltd)9429042526582
New Zealand Business Number
6089108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Spiderworks Limited (issued an NZ business number of 9429042526582) was launched on 22 Aug 2016. 7 addresess are currently in use by the company: Floor 11 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 17, 157 Lambton Quay, Wellington had been their physical address, up until 11 Jan 2021. 31398880 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 17976400 shares (57.25% of shares), namely:
New Zealand Holdings Llc (an other) located at Camden, Delaware postcode 19934. When considering the second group, a total of 2 shareholders hold 0.64% of all shares (202000 shares); it includes
Mcgrath, Andrew David (an individual) - located at Waikanae Beach, Wellington,
Brown, Fletcher Matthew Oakley (an individual) - located at Newtown, Wellington. Next there is the 3rd group of shareholders, share allotment (207100 shares, 0.66%) belongs to 1 entity, namely:
Orchard, Zabe, located at Ōmokoroa, Bay Of Plenty (an individual). "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued to Spiderworks Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 11 Jan 2021 |
| Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 13 Sep 2021 |
| Floor 11 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & service | 30 May 2023 |
Contact info
projectworks.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Hayter
Khandallah, Wellington, 6035
Address used since 14 Aug 2019
Wellington, 6011
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
| Saeed Sarikhani Khorami | Director | 26 Aug 2020 - current |
|
Nadine Jane Hill
Ponsonby, Auckland, 1011
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
| Mark Orttung | Director | 19 Dec 2022 - current |
|
Melanie Boudet Hearn
Blenheim, Blenheim, 7201
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 19 Dec 2022 |
|
Julian Clarke
Tawa, Wellington, 5028
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 24 Mar 2022 |
|
Masood Khorami Tayebi
California, 92067
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 26 Aug 2020 |
|
John David Robson
Khandallah, Wellington, 6035
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 18 Feb 2019 |
|
Douglas Taylor
Hataitai, Wellington, 6021
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 18 Feb 2019 |
Addresses
Principal place of activity
| Floor 4 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 157 Lambton Quay, Wellington, 6011 | Physical | 07 Oct 2020 - 11 Jan 2021 |
| Level 17, 157 Lambton Quay, Wellington, 6011 | Registered | 22 Aug 2016 - 11 Jan 2021 |
| Level 9, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 22 Aug 2016 - 07 Oct 2020 |
Financial Data
Financial info
31398880
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17976400
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Holdings Llc Other (Other) |
Camden Delaware 19934 |
05 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 202000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Andrew David Individual |
Waikanae Beach Wellington 5036 |
22 Aug 2022 - current |
|
Brown, Fletcher Matthew Oakley Individual |
Newtown Wellington 6021 |
22 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 207100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, Zabe Individual |
Ōmokoroa Bay Of Plenty 3114 |
08 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 1676880
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 1873260
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Doug Individual |
Hataitai Wellington 6021 |
08 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 2453960
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayter, Matthew John Individual |
Khandallah Wellington 6035 |
08 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 2509280
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Julian Individual |
Tawa Wellington 5028 |
08 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
08 Apr 2022 - 02 Jun 2022 | |
|
Brown, Fletcher Matthew Oakley Individual |
Newtown Wellington 6021 |
08 Apr 2022 - 22 Aug 2022 |
|
Mcgrath, Andrew David Individual |
Newtown Wellington 6021 |
08 Apr 2022 - 22 Aug 2022 |
|
Bradley Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
08 Apr 2022 - 02 Jun 2022 | |
|
Wills Private Equity Investments Limited Shareholder NZBN: 9429033677583 Company Number: 1897402 Entity |
08 Apr 2022 - 28 Apr 2022 | |
|
Punakaiki Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Taylor, Kathryn Individual |
Roseneath Wellington 6011 |
08 Apr 2022 - 28 Apr 2022 |
|
Wills Private Equity Investments Limited Shareholder NZBN: 9429033677583 Company Number: 1897402 Entity |
08 Apr 2022 - 28 Apr 2022 | |
|
Clarke, Julian Individual |
Tawa Wellington 5028 |
22 Aug 2016 - 08 Apr 2022 |
|
The Group Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
The Group Shareholder NZBN: 9429037026233 Company Number: 1112649 Entity |
Wellington 6011 |
22 Aug 2016 - 02 Jun 2022 |
|
The Group Shareholder NZBN: 9429037026233 Company Number: 1112649 Entity |
Wellington 6011 |
22 Aug 2016 - 02 Jun 2022 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
08 Apr 2022 - 02 Jun 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
08 Apr 2022 - 02 Jun 2022 |
|
Orchard, Zabe Individual |
Silverstream Upper Hutt 5019 |
01 Apr 2019 - 08 Apr 2022 |
|
Hayter, Matthew John Director |
Wellington 6011 |
22 Aug 2016 - 08 Apr 2022 |
|
Hayter, Matthew John Director |
Khandallah Wellington 6035 |
22 Aug 2016 - 08 Apr 2022 |
|
Taylor, Doug Individual |
Hataitai Wellington 6021 |
01 Apr 2019 - 08 Apr 2022 |
Ultimate Holding Company
| Effective Date | 09 Aug 2020 |
| Name | New Zealand Holdings Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 1112649 |
| Country of origin | US |
| Address |
Level 17, 157 Lambton Quay Wellington 6011 |
Location
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