General information
Hoist Apps Limited
Type: NZ Limited Company (Ltd)9429030171152
New Zealand Business Number
4504258
Company Number
Registered
Company Status
111820481
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Hoist Apps Limited (issued a business number of 9429030171152) was launched on 27 Jun 2013. 5 addresess are in use by the company: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office). Level 1, 48 Willis Street, Wellington Central, Wellington had been their registered address, up until 14 May 2019. 10898 shares are allocated to 17 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 526 shares (4.83% of shares), namely:
Hoist Apps Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1.58% of all shares (172 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. The third group of shareholders, share allotment (280 shares, 2.57%) belongs to 1 entity, namely:
Sparkbox Investments Limited, located at 116 Harris Road, Auckland (an entity). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Hoist Apps Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical & service | 14 May 2019 |
| Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Office & delivery | 04 May 2020 |
| Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Postal | 04 May 2021 |
Contact info
64 22 6353128
Phone (Phone)
64 21 511906
Phone (Phone)
hello@hoistapps.com
Email
marie@end-game.com
Email
andrew@end-game.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.hoistapps.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Brent Duffield
Ngaio, Wellington, 6035
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
|
Andrew David Butel
Ngaio, Wellington, 6035
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
|
Owen Mclennan Evans
Silverstream, Upper Hutt, 5019
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Jamie Paul Wilson
Wanganui East, Wanganui, 4500
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 07 Nov 2017 |
|
Benjamin Paul Kepes
Rd 3, Amberley, 7483
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 01 Oct 2017 |
|
Owen Mclennan Evans
Silverstream, Upper Hutt, 5019
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 25 May 2016 |
|
Gregory Malcolm Montgomery
Kelburn, Wellington, 6012
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 25 May 2016 |
Addresses
Principal place of activity
| Level 4, 40 Taranaki Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 25 Feb 2014 - 14 May 2019 |
| Level 1, 82 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 27 Jun 2013 - 25 Feb 2014 |
Financial Data
Financial info
10898
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 526
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoist Apps Limited Shareholder NZBN: 9429030171152 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
14 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 172
| 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 |
14 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
14 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Investments Limited Shareholder NZBN: 9429037645168 Entity (NZ Limited Company) |
Thorndon Wellington |
14 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Andrew Individual |
Northland Wellington 6012 |
01 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Joshua Matthew Individual |
Wilton Wellington 6012 |
27 Jun 2013 - current |
Shares Allocation #7 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepes, Benjamin Paul Individual |
Rd 3 Amberley 7483 |
24 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Greg Malcolm Individual |
Kelburn Wellington 6012 |
27 Jun 2013 - current |
Shares Allocation #9 Number of Shares: 1068
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jamie Paul Individual |
Wanganui East Wanganui 4500 |
27 Jun 2013 - current |
|
Jamie Paul Wilson Director |
Wanganui East Wanganui 4500 |
27 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffield, Simon Brent Director |
Ngaio Wellington 6035 |
27 Jun 2013 - current |
Shares Allocation #11 Number of Shares: 5566
| Shareholder Name | Address | Period |
|---|---|---|
|
Think Majestic Limited Shareholder NZBN: 9429031830065 Entity (NZ Limited Company) |
Ngaio Wellington |
27 Jun 2013 - current |
Shares Allocation #12 Number of Shares: 519
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoist Apps Limited Shareholder NZBN: 9429030171152 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
14 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Butel, Andrew David Director |
Ngaio Wellington 6035 |
27 Jun 2013 - current |
Shares Allocation #14 Number of Shares: 1264
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mclennan Evans Director |
Silverstream Upper Hutt 5019 |
27 Jun 2013 - current |
|
Evans, Owen Mclennan Individual |
Silverstream Upper Hutt 5019 |
27 Jun 2013 - current |
Shares Allocation #15 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Craig Individual |
#14g New York, Ny 10013 |
14 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Auckland 1010 Auckland 1010 |
14 Jul 2015 - 13 Sep 2023 |
|
Brown, Timothy Graham Individual |
Ngaio Wellington 6035 |
27 Jun 2013 - 01 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Think Majestic Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2342935 |
| Country of origin | NZ |
Location
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