General information
Datagate Innovation Limited
Type: NZ Limited Company (Ltd)9429030357495
New Zealand Business Number
4269598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110798237
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Datagate Innovation Limited (issued an NZ business identifier of 9429030357495) was registered on 20 Feb 2013. 5 addresess are in use by the company: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, registered). Level 4, 69 Beach Road, Auckland City, Auckland had been their registered address, up to 17 May 2021. 7324669 shares are issued to 13 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 142377 shares (1.94% of shares), namely:
Neiser, Jens (a director) located at Mosman, Nsw postcode 2088. In the second group, a total of 3 shareholders hold 3.11% of all shares (exactly 228061 shares); it includes
Macdonald, Malcolm James (a director) - located at Saint Marys Bay, Auckland,
Macdonald, Felicity Anne (an individual) - located at Saint Marys Bay, Auckland,
Awatea Trustee Company Limited (an entity) - located at Auckland. Next there is the next group of shareholders, share allocation (178166 shares, 2.43%) belongs to 1 entity, namely:
Whiteheart Group Limited, located at Rd 1, Governors Bay (an entity). "Computer software publishing" (business classification J542010) is the classification the ABS issued to Datagate Innovation Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office | unknown |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Postal & delivery | 10 Jun 2020 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 17 May 2021 |
Contact info
64 9 8013245
Phone (Phone)
mark.loveys@datagate-i.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@datagate-i.com
Email
http://www.datagate-i.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Clampitt Loveys
Flat Bush, Auckland, 2016
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Jens Neiser
Mosman, Nsw, 2088
Address used since 19 Aug 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Aug 2015 - current |
|
Malcolm James Macdonald
Saint Marys Bay, Auckland, 1011
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
| Eric Martin Hernaez | Director | 17 Mar 2021 - 31 Dec 2022 |
|
Arron John Patterson
Schnapper Rock, Auckland, 0632
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 09 Feb 2017 |
|
Timothy Charles Mulcock
Ostend, Waiheke, Auckland, 1081
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 30 Sep 2014 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 69 Beach Road, Auckland City, Auckland, 1010 | Registered & physical | 01 Jul 2019 - 17 May 2021 |
| Level 1, 69 Beach Road, Auckland City, Auckland, 1010 | Physical & registered | 10 Oct 2018 - 01 Jul 2019 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 09 Apr 2014 - 10 Oct 2018 |
| 14 Whakarite Road, Ostend, Waiheke, Auckland, 1081 | Registered & physical | 20 Feb 2013 - 09 Apr 2014 |
Financial Data
Financial info
7324669
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142377
| Shareholder Name | Address | Period |
|---|---|---|
|
Neiser, Jens Director |
Mosman Nsw 2088 |
30 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 228061
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Malcolm James Director |
Saint Marys Bay Auckland 1011 |
30 Oct 2016 - current |
|
Macdonald, Felicity Anne Individual |
Saint Marys Bay Auckland 1011 |
05 Dec 2016 - current |
|
Awatea Trustee Company Limited Shareholder NZBN: 9429041474297 Entity (NZ Limited Company) |
Auckland 1010 |
05 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 178166
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteheart Group Limited Shareholder NZBN: 9429039742322 Entity (NZ Limited Company) |
Rd 1 Governors Bay 8971 |
05 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 963464
| Shareholder Name | Address | Period |
|---|---|---|
|
Net Power Solutions Limited Shareholder NZBN: 9429037309640 Entity (NZ Limited Company) |
Parnell Auckland Null |
05 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 1194376
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 2411024
| Shareholder Name | Address | Period |
|---|---|---|
|
Enprise Group Limited Shareholder NZBN: 9429035151968 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
01 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 215043
| Shareholder Name | Address | Period |
|---|---|---|
|
Buffett Consulting Limited Shareholder NZBN: 9429047602861 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
20 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 614207
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 2016 - current |
Shares Allocation #9 Number of Shares: 429219
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
08 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 897232
| 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 |
08 Dec 2015 - current |
Shares Allocation #11 Number of Shares: 51500
| Shareholder Name | Address | Period |
|---|---|---|
|
Traste Trustee Limited Shareholder NZBN: 9429033981543 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
23 Dec 2016 - 07 May 2020 |
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
23 Dec 2016 - 07 May 2020 |
|
Hernaez, Eric Martin Individual |
St Petersburg Florida 33701 |
12 Apr 2021 - 12 Apr 2023 |
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
23 Dec 2016 - 07 May 2020 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
05 Dec 2016 - 20 Mar 2020 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
05 Dec 2016 - 20 Mar 2020 |
|
Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 Entity |
20 Feb 2013 - 01 Apr 2014 | |
|
Null - Traste Family Trustees Ltd Other |
06 Nov 2015 - 12 Nov 2015 | |
|
Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 Entity |
20 Feb 2013 - 01 Apr 2014 | |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
05 Dec 2016 - 20 Mar 2020 |
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
23 Dec 2016 - 07 May 2020 |
|
Traste Family Trustees Ltd Other |
06 Nov 2015 - 12 Nov 2015 | |
|
Southon, Steven John Individual |
Albany Heights Auckland 0632 |
05 Nov 2015 - 06 Nov 2015 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
05 Dec 2016 - 20 Mar 2020 |
Location
Companies nearby
 |
Laurie Family Trustee Limited 16 Hugo Johnston Drive |
|
Vp Trustees Limited 16 Hugo Johnston Drive |
|
Enprise Group Limited 16 Hugo Johnston Drive |
|
Enprise Limited 16 Hugo Johnston Drive |
|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Echo Nominees Limited 16 Hugo Johnston Drive |
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