Youtap Limited (issued a New Zealand Business Number of 9429033711843) was incorporated on 11 Jan 2007. 11 addresess are in use by the company: Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 (type: postal, office). Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 10 Mar 2020. Youtap Limited used more aliases, namely: Mobilis Networks Limited from 11 Jan 2007 to 13 Apr 2015. 241133619 shares are issued to 66 shareholders who belong to 52 shareholder groups. The first group consists of 1 entity and holds 64936 shares (0.03% of shares), namely:
Lui, Gary (an individual) located at 1-19 Lok Lam Road,, Shatin, Nt. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (64935 shares); it includes
Martin, Hannah (an individual) - located at Nobbys Creek,, Nsw. The 3rd group of shareholders, share allotment (27809435 shares, 11.53%) belongs to 1 entity, namely:
Verifone, Inc., located at Wilmington,, De (an other). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Youtap Limited. The Businesscheck information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & service | 18 Apr 2017 |
Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 10 Mar 2020 |
Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 28 Sep 2020 |
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 | Registered & service | 19 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Jones
Herne Bay, Auckland, 1011
Address used since 09 Dec 2011 |
Director | 11 Jan 2007 - current |
Christopher Michael De Boer
St Heliers, Auckland, 1071
Address used since 25 Jan 2021
Orakei, Auckland, 1071
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - current |
Mark Daniel Backhaus
Herald Island, Auckland, 0618
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
Reginald Josiah Hamdani
Jl H.r. Rasuna Said, Jakarta, 12920
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
Raymond John Ferguson
Clementi Park, Singapore, 597415
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 03 Oct 2019 |
Rodney James Olsen
22-24 Consort Rise, Pok Fu Lam,
Address used since 16 Feb 2010 |
Director | 24 Apr 2007 - 31 Dec 2017 |
Michael Nieset
Shagrin Falls, Ohio, 44022
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 31 Aug 2016 |
Type | Used since | |
---|---|---|
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 | Registered & service | 19 Apr 2023 |
Level 1, Shed 22, Prince's Wharf, 147 Quay Street,, Auckland Central, Auckland, 1010 | Service | 24 May 2023 |
Level 7, 2 Emily Place, Auckland Central, Auckland, 1010 | Postal & office & delivery | 27 Sep 2023 |
Level 16, 55 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 3, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 20 Sep 2016 - 10 Mar 2020 |
32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 19 Sep 2016 - 20 Sep 2016 |
Level 19, Bdo Tower,120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 19 Sep 2016 - 18 Apr 2017 |
37-39 Ireland Street, Freemans Bay, Auckland | Physical & registered | 07 Oct 2008 - 19 Sep 2016 |
37-39 Ireland Rd, Freemans Bay, Auckland | Registered | 11 Sep 2008 - 07 Oct 2008 |
5 West End Rd, Herne Bay, Auckland | Physical | 11 Jan 2007 - 07 Oct 2008 |
8 Telford Ave, Balmoral, Auckland | Registered | 11 Jan 2007 - 11 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lui, Gary Individual |
1-19 Lok Lam Road, Shatin, Nt |
02 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Hannah Individual |
Nobbys Creek, Nsw |
14 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Verifone, Inc. Other (Other) |
Wilmington, De 19808 |
16 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Rachelle Individual |
Freemans Bay Auckland 1011 |
28 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mnl Nominee Limited Shareholder NZBN: 9429041470756 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinner, Alex Von Individual |
Basel CH-4052 |
28 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Os, Frederik Arnold Van Individual |
Tauranga 3176 |
28 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
25 Aug 2020 - current |
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
07 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nieset, Michael Individual |
Shagrin Falls Ohio 44022 |
16 Jun 2014 - current |
Michael Nieset Director |
Shagrin Falls Ohio 44022 |
16 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ditchling Limited Shareholder NZBN: 9429030332102 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Petra Securities Limited Shareholder NZBN: 9429038258220 Entity (NZ Limited Company) |
Auckland 1010 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Perry Securities Limited Shareholder NZBN: 9429030354388 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Pixie Individual |
Milford Auckland 0620 |
22 Apr 2016 - current |
Mackenzie, Graham Individual |
Milford Auckland 0620 |
22 Apr 2016 - current |
Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 Entity (NZ Limited Company) |
Milford Auckland 0620 |
15 May 2019 - current |
Jones, Hugh Individual |
Milford Auckland 0620 |
22 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Toledo, Anna Van Individual |
Matua Tauranga 3110 |
28 Oct 2022 - current |
Toledo, Ben Van Individual |
Matua Tauranga 3110 |
28 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Backhaus, Linda Lee Individual |
Herald Island Auckland 0618 |
16 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Earl Individual |
Rd 1 Queenstown 9371 |
22 Mar 2019 - current |
Botherway, Simon Individual |
Rd 1 Queenstown 9371 |
22 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jpmorgan Chase Bank, N.a Other (Other) |
Wellington 6011 |
11 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Rodney Lane Family Trust Other (Other) |
Auckland Central Auckland 1010 |
12 Apr 2019 - current |
Lane, Gary Rodney Individual |
Auckland Central Auckland 1010 |
04 Feb 2015 - current |
Helsby, Grant Lawrence Individual |
Auckland Central Auckland 1010 |
04 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Balafreer Limited Other (Other) |
625 Kings Road North Point |
04 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fowler, Ali Individual |
#06-01 Botanic Gardens View Singapore 257717 |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gourdie, Alan Individual |
Epsom Auckland 1023 |
04 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Laham, Talaat Individual |
Ras Beirut Lebanon |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Stokes, Michael Individual |
Mission Bay Auckland 1071 |
04 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Commercial Custodian Nominees Pty Ltd. Other (Other) |
Castlecrag Sydney, Nsw 2068 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Christopher Gordon Individual |
Herne Bay Auckland 1011 |
11 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Salvesen, Francis Individual |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ibrox Park Holdings Limited Other (Other) |
North Point |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rsr Capital Partners, Llc Other (Other) |
Melville New York 11747 |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rushbury Limited Other (Other) |
28 Queen's Road East Wanchai |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Jonathan Individual |
Hudson Ohio 44236 |
26 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Vela, Ronald Duje Individual |
Orakei Auckland 1071 |
07 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Backhaus, Mark Daniel Individual |
Herald Island Auckland 0618 |
16 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Leach, James Seymour Dickson Individual |
Victoria British Columbia V8N 3W8 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Alison Siobhan Individual |
Victoria British Columbia V8N 3W8 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pooley, Christopher Julian Individual |
28 New Praya Kennedy Town |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiley, Christopher Douglas Individual |
Bayswater Auckland 0622 |
02 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cx Solutions Limited Shareholder NZBN: 9429030222519 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
16 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mx Solutions Limited Shareholder NZBN: 9429030268432 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1011 |
16 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crombie, Alexander Charles Individual |
02 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Value Creation Technologies Limited Shareholder NZBN: 9429031146326 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
04 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Craig John Individual |
Oriental Bay Wellington 6011 |
14 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Clatworthy Holdings Limited Shareholder NZBN: 9429032811896 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Panweld Holdings Limited Other (Other) |
3444 Road Town Tortola |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sbaity, Azzam Individual |
Beirut Lebanon |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
201815062k - Chester Blue Pte. Ltd Other (Other) |
Singapore 259421 |
06 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
14 Apr 2016 - current |
Benjamin, Michael Murray Individual |
Rd 2 Waipu 0582 |
14 Apr 2016 - current |
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Entity (NZ Limited Company) |
Langs Beach Waipu 0582 |
11 Aug 2020 - current |
Burton, Nigel Geoffrey Ledgard Individual |
Rd 2 Waipu 0582 |
14 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Michael George Individual |
Westmere Auckland 1022 |
21 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coon, Jane Rosemary Individual |
Rd 1 Rotorua 3077 |
02 Oct 2013 - current |
Coon, Richard Adrian Individual |
Rd 1 Rotorua 3077 |
02 Oct 2013 - current |
Harbour Trust Other (Other) |
Rd 1 Ngakuru 3077 |
12 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, David Edward Individual |
Rd 1 Queenstown 9371 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fowler, Paul Martin Individual |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Verifone Bermuda Holdings, Limited Company Number: 46662 Other |
Canon's Court Hamilton, Bermuda 0000 |
07 Feb 2013 - 14 Mar 2024 |
Verifone Bermuda Holdings, Limited Company Number: 46662 Other |
Canon's Court Hamilton, Bermuda 0000 |
07 Feb 2013 - 14 Mar 2024 |
Van Toledo, Ben Individual |
Otumoetai Tauranga 3110 |
10 May 2013 - 28 Jan 2015 |
Lee, Gloria Individual |
Epsom Auckland 1051 |
29 Apr 2013 - 05 Nov 2014 |
Wood, Linley Ann Individual |
Mount Eden Auckland 1024 |
16 Apr 2013 - 05 Nov 2014 |
Olsen, Rodney James Individual |
22-24 Consort Rise Pok Fu Lam |
30 Sep 2008 - 05 Nov 2014 |
Balafreer Limited Other |
10 May 2013 - 16 May 2013 | |
Hws Investment Holdings Limited Shareholder NZBN: 9429030070837 Company Number: 4635660 Entity |
02 Oct 2013 - 04 Feb 2016 | |
John Duncan Limited Shareholder NZBN: 9429030625303 Company Number: 3886498 Entity |
14 Dec 2015 - 14 Dec 2015 | |
Botherway, Simon Individual |
Rd 1 Queenstown 9371 |
04 Feb 2015 - 30 Oct 2018 |
Wales, Jodeen Audrey Individual |
Gulf Harbour Whangaparaoa 0930 |
06 Dec 2013 - 26 Oct 2016 |
Comrie, Joshua Individual |
Ponsonby Auckland 1011 |
29 Mar 2012 - 28 Oct 2015 |
Batchelor, Charles Individual |
Remuera Auckland 1050 |
05 Jan 2015 - 27 Apr 2017 |
Wilson, Douglas John Individual |
Epsom Auckland 1023 |
16 Apr 2013 - 05 Jan 2016 |
Stead, Jay Individual |
Mount Eden Auckland 1024 |
08 Apr 2015 - 08 Apr 2015 |
Johnston, Michael George Individual |
Westmere Auckland 1022 |
16 Jan 2012 - 28 Nov 2014 |
Whale, Robert Barry Individual |
Epsom Auckland 1023 |
16 Jan 2012 - 16 Apr 2013 |
Stevens, Andrew Hollis Individual |
Parnell Auckland 1052 |
09 Oct 2014 - 06 Aug 2018 |
Doyle, Charles Nicholas Individual |
154 Tai Hang Road Hong Kong |
23 Sep 2015 - 23 Sep 2015 |
Von Sinner, Alex Individual |
Basel CH-4052 |
10 May 2013 - 28 Jan 2015 |
Van Os, Frederik Arnold Individual |
Matua Tauranga 3110 |
06 Sep 2012 - 28 Jan 2015 |
Young, Keith Individual |
Epsom Auckland 1051 |
16 Jan 2012 - 21 Dec 2015 |
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
14 Dec 2015 - 14 Apr 2016 | |
Van Toledo, Anna Individual |
Otumoetai Tauranga 3110 |
10 May 2013 - 28 Jan 2015 |
Hws Investment Holdings Limited Shareholder NZBN: 9429030070837 Company Number: 4635660 Entity |
02 Oct 2013 - 04 Feb 2016 | |
Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 Entity |
23 Sep 2015 - 23 Sep 2015 | |
Skelton, Philip George Individual |
St Heliers Auckland 1071 |
07 Oct 2014 - 11 Apr 2019 |
Jpmorgan Chase Bank, N.a Company Number: CSN334262979 Other |
22 Apr 2016 - 11 Apr 2019 | |
Wales, Peter Individual |
Torbay Auckland 0630 |
16 Jan 2012 - 06 Dec 2013 |
Gray, Earl Individual |
Rd 1 Queenstown 9371 |
04 Feb 2015 - 30 Oct 2018 |
De Boer, Susan Frances Individual |
Orakei Auckland 1071 |
30 Sep 2008 - 05 Nov 2014 |
Jones, David Oliver Individual |
Mount Eden Auckland 1024 |
16 Jan 2012 - 05 Nov 2014 |
Limbrick, Joanne Individual |
Herne Bay Auckland 1011 |
16 Jan 2012 - 21 Dec 2015 |
Cooke, James Bryden Individual |
Remuera Auckland 1050 |
30 Sep 2008 - 05 Nov 2014 |
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
23 Sep 2015 - 23 Sep 2015 | |
Airworks Trust 2018 Other |
12 Apr 2019 - 15 May 2019 | |
Bentley, Rupert Thomas Individual |
28 Sep 2015 - 28 Sep 2015 | |
Wales, Peter Individual |
Torbay Auckland 0630 |
06 Dec 2013 - 13 Jul 2016 |
Vischer, Jenny Individual |
Basel CH-4052 |
10 May 2013 - 28 Jan 2015 |
Duncan Trust, John Individual |
Herne Bay Auckland 1011 |
07 Oct 2014 - 05 Nov 2014 |
Flacks, David Mark Individual |
Remuera Auckland 1050 |
29 Mar 2012 - 28 Nov 2014 |
Mcintosh, Kerry Individual |
Takapuna Auckland 0622 |
04 Feb 2015 - 11 Apr 2019 |
De Boer, Christopher Michael Individual |
Orakei Auckland 1071 |
30 Sep 2008 - 05 Nov 2014 |
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
30 Sep 2008 - 05 Nov 2014 | |
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
14 Dec 2015 - 14 Apr 2016 | |
Balafreer Limited Shareholder NZBN: 9429030310650 Company Number: 4353698 Entity |
16 May 2013 - 04 Feb 2016 | |
John Duncan Limited Shareholder NZBN: 9429030625303 Company Number: 3886498 Entity |
14 Dec 2015 - 14 Dec 2015 | |
Whale, Joanne Margaret Individual |
Epsom Auckland 1023 |
16 Apr 2013 - 05 Jan 2016 |
Collins, Gilbert Individual |
43-59 Queen's Road East Hong Kong |
10 May 2013 - 28 Jan 2015 |
Null - Balafreer Limited Other |
10 May 2013 - 16 May 2013 | |
Balafreer Limited Shareholder NZBN: 9429030310650 Company Number: 4353698 Entity |
16 May 2013 - 04 Feb 2016 | |
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
30 Sep 2008 - 05 Nov 2014 | |
Allan, Ian Individual |
Westmere Auckland 1022 |
16 Jan 2012 - 07 Sep 2015 |
Crj Hyland Trust Limited Shareholder NZBN: 9429031048224 Company Number: 3436932 Entity |
23 Sep 2015 - 23 Sep 2015 | |
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
23 Sep 2015 - 23 Sep 2015 |
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