General information
Dataphyll Limited
Type: NZ Limited Company (Ltd)9429041538760
New Zealand Business Number
5524105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115709763
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Dataphyll Limited (issued an NZ business identifier of 9429041538760) was registered on 12 Dec 2014. 7 addresess are currently in use by the company: 18 Liquidamn, Whenuapai, Auckland, 0814 (type: registered, service). 162 Pukeatua Road, Rd 9, Whangarei had been their physical address, up to 02 Jul 2019. 1587 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 39 shares (2.46% of shares), namely:
Jenkins, Marc (an individual) located at Rd 2, Katikati postcode 3178. When considering the second group, a total of 1 shareholder holds 3.47% of all shares (55 shares); it includes
Jenkins, Ruth (an individual) - located at Katikati, Katikati. The next group of shareholders, share allocation (8 shares, 0.5%) belongs to 1 entity, namely:
Wulff, Randall Paul, located at Herne Bay, Auckland (an individual). "Computer software publishing" (business classification J542010) is the category the ABS issued to Dataphyll Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Kawakawa Place, Whenuapai, Auckland, 0814 | Office & postal & delivery | 24 Jun 2019 |
| 12 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered & physical & service | 02 Jul 2019 |
| 18 Liquidamn, Whenuapai, Auckland, 0814 | Registered & service | 23 Mar 2023 |
Contact info
64 27 4458095
Phone (Phone)
christoph@dataphyll.com
Email (nzbn-reserved-invoice-email-address-purpose)
dataphyll.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christoph Kistler
Hobsonville, Auckland, 0616
Address used since 24 Jun 2019
Campbells Bay, Auckland, 0620
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Kerrin Roberts
Lynfield, Auckland, 1042
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Patrick Malley
Rd 9, Whangarei, 0179
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 18 Oct 2019 |
|
Dermott Malley
Rd 9, Whangarei, 0179
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 18 Oct 2019 |
|
Reuben Wallis
Morningside, Whangarei, 0110
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 06 Aug 2018 |
Addresses
Principal place of activity
| 12 Kawakawa Place , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 162 Pukeatua Road, Rd 9, Whangarei, 0179 | Physical & registered | 12 Dec 2014 - 02 Jul 2019 |
Financial Data
Financial info
1587
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Marc Individual |
Rd 2 Katikati 3178 |
27 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Ruth Individual |
Katikati Katikati 3129 |
27 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Wulff, Randall Paul Individual |
Herne Bay Auckland 1011 |
06 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 228
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Kerrin Director |
Lynfield Auckland 1042 |
12 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 97
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentry Group Limited Shareholder NZBN: 9429030742611 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
25 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Onyx Capital Limited Shareholder NZBN: 9429038692710 Entity (NZ Limited Company) |
R D 9 Whangarei 0179 |
25 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentry Group Limited Shareholder NZBN: 9429030742611 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
21 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 307
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
19 Feb 2021 - current |
|
Kistler, Katie Marie Individual |
Hobsonville Auckland 0616 |
19 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 238
| Shareholder Name | Address | Period |
|---|---|---|
|
Onyx Capital Limited Shareholder NZBN: 9429038692710 Entity (NZ Limited Company) |
R D 9 Whangarei 0179 |
15 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Dataphyll Holdings Limited Shareholder NZBN: 9429046825612 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
07 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mark Graham And Ruthann Marie Individual |
Rd 2 Katikati 3178 |
14 Nov 2017 - 27 Jun 2023 |
|
Tmw Investments Limited Shareholder NZBN: 9429048863353 Company Number: 8146994 Entity |
Albany Auckland 0632 |
01 May 2023 - 06 Jul 2023 |
|
Kistler, Christoph Director |
Hobsonville Auckland 0616 |
12 Dec 2014 - 19 Feb 2021 |
|
Kistler, Christoph Director |
Campbells Bay Auckland 0620 |
12 Dec 2014 - 19 Feb 2021 |
|
Malley, Patrick Individual |
Rd 9 Whangarei 0179 |
12 Dec 2014 - 24 Oct 2019 |
|
Onyx Capital Limited 628538 (rps Shares) Other |
24 Oct 2019 - 25 Oct 2019 | |
|
Sentry Group Limited 3755942 (rps Shares) Other |
24 Oct 2019 - 25 Oct 2019 | |
|
Malley, Dermott Individual |
Rd 9 Whangarei 0179 |
12 Dec 2014 - 24 Oct 2019 |
|
Wallis, Reuben Individual |
Morningside Whangarei 0110 |
12 Dec 2014 - 07 Aug 2018 |
Location
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Onyx Capital Limited 162 Pukeatua Road |
|
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|
Maungatapere Berries Limited 162 Pukeatua Road |
|
Onyx Horticulture Limited 162 Pukeatua Road |
|
Matopas Orchards Limited 180 Pukeatua Road |
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