General information
Litmap Limited
Type: NZ Limited Company (Ltd)9429042400332
New Zealand Business Number
6019409
Company Number
Registered
Company Status
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description
Litmap Limited (New Zealand Business Number 9429042400332) was registered on 10 Jun 2016. 9 addresess are in use by the company: Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 (type: registered, service). 7 Chamberlain Street, Tahunanui, Nelson had been their registered address, up to 26 Nov 2021. 925288 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 40019 shares (4.33 per cent of shares), namely:
Exponential Founders Fund Limited (an entity) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 12.97 per cent of all shares (exactly 120000 shares); it includes
Webster, Kyle David (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allotment (360000 shares, 38.91%) belongs to 1 entity, namely:
Pitt, Axton Dean, located at Te Aro, Wellington (an individual). "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the ABS issued Litmap Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Chamberlain Street, Tahunanui, Nelson, 7011 | Other (Address For Share Register) & physical (Address For Share Register) | 10 Jun 2016 |
| 46 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jan 2020 |
| Level 1, 77 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 26 Nov 2021 |
| Level 1, 77 Customhouse Quay, Wellington Central, Wellington, 6011 | Office | 21 Nov 2022 |
Contact info
64 22 6731190
Phone (Phone)
kyle.webster@litmaps.co
Email
axton.pitt@litmaps.com
Email
https://www.litmaps.co/
Website
https://www.litmaps.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Axton Dean Pitt
Glenfield, Auckland, 0629
Address used since 01 Jul 2020
Eden Terrace, Auckland, 1021
Address used since 01 Jan 1970 |
Director | 10 Jun 2016 - current |
|
Axton Pitt
Te Aro, Wellington, 6011
Address used since 19 Oct 2021
Auckland Central, Auckland, 1010
Address used since 10 Jun 2016
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2017 |
Director | 10 Jun 2016 - current |
|
Peter Frank Lee
Waiheke Island, 1971
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Ralph Highnam
Mount Victoria, Wellington, 6011
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Kyle Webster
Karori, Wellington, 6012
Address used since 01 Jul 2019
Kingsland, Auckland, 1024
Address used since 08 Aug 2016
Brooklyn, Wellington, 6021
Address used since 01 Jul 2019 |
Director | 10 Jun 2016 - 16 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 77 Customhouse Quay, Wellington Central, Wellington, 6011 | Office | 21 Nov 2022 |
| Suite 1a, Level 1, Huddart Parker Building, 1 Post Office Square, Wellington Central, Wellington, 6011 | Registered & service | 29 Nov 2022 |
| Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 | Registered & service | 15 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7 Chamberlain Street, Tahunanui, Nelson, 7011 | Registered | 10 Jun 2016 - 26 Nov 2021 |
Financial Data
Financial info
925288
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40019
| Shareholder Name | Address | Period |
|---|---|---|
|
Exponential Founders Fund Limited Shareholder NZBN: 9429047186019 Entity (NZ Limited Company) |
Sandringham Auckland 1041 |
23 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Kyle David Individual |
Karori Wellington 6012 |
15 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Axton Dean Individual |
Te Aro Wellington 6011 |
15 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 2668
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebin, Steven Individual |
Snoqualmie Ridge Snoqualmie Washington 98065 |
15 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 6670
| Shareholder Name | Address | Period |
|---|---|---|
|
Highnam, Ralph Individual |
Mount Victoria Wellington 6011 |
15 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 5336
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Andrew Individual |
Wadestown Wellington 6012 |
15 Feb 2023 - current |
Shares Allocation #7 Number of Shares: 33349
| Shareholder Name | Address | Period |
|---|---|---|
|
Quidnet Ventures Fund I Lp Other (Other) |
Wanaka Otago 9305 |
15 Feb 2023 - current |
Shares Allocation #8 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Joe Individual |
Newtown Wellington 6021 |
15 Feb 2023 - current |
Shares Allocation #9 Number of Shares: 26679
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 95696
| 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 |
23 Jul 2021 - current |
Shares Allocation #11 Number of Shares: 54871
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
23 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Axton Director |
Te Aro Wellington 6011 |
10 Jun 2016 - 15 Feb 2023 |
|
Dixon, Joe Individual |
Newtown Wellington 6021 |
25 May 2019 - 15 Feb 2023 |
|
Dixon, Joe Individual |
Atawhai Nelson 7010 |
25 May 2019 - 15 Feb 2023 |
|
Ebin, Steven Individual |
Snoqualmie Washington 98065 |
23 Jul 2021 - 15 Feb 2023 |
|
Highnam, Ralph Individual |
Mount Victoria Wellington 6011 |
23 Jul 2021 - 15 Feb 2023 |
|
Quidnet Ventures Fund I Lp Company Number: NZBN 9429049142570 Other |
Wanaka Wanaka 9305 |
23 Jul 2021 - 15 Feb 2023 |
|
Webster, Kyle Individual |
Karori Wellington 6012 |
10 Jun 2016 - 15 Feb 2023 |
|
Dixon, Joe Individual |
Atawhai Nelson 7010 |
25 May 2019 - 15 Feb 2023 |
|
Dixon, Joe Individual |
Atawhai Nelson 7010 |
25 May 2019 - 15 Feb 2023 |
|
Pitt, Axton Director |
Te Aro Wellington 6011 |
10 Jun 2016 - 15 Feb 2023 |
|
Pitt, Axton Director |
Eden Terrace Auckland 1021 |
10 Jun 2016 - 15 Feb 2023 |
|
Pitt, Axton Director |
Auckland Central Auckland 1010 |
10 Jun 2016 - 15 Feb 2023 |
|
Pitt, Axton Director |
Te Aro Wellington 6011 |
10 Jun 2016 - 15 Feb 2023 |
|
Preston, Andrew Individual |
Wadestown Wellington 6011 |
23 Jul 2021 - 15 Feb 2023 |
|
Mahuki Limited Shareholder NZBN: 9429042488019 Company Number: 6043789 Entity |
06 Nov 2018 - 25 May 2019 | |
|
Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 Entity |
11 Nov 2020 - 16 Jul 2021 | |
|
Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 Entity |
06 Nov 2018 - 27 Dec 2019 | |
|
Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 Entity |
30 May 2019 - 23 Jun 2020 | |
|
Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 Entity |
Tahunanui Nelson 7011 |
11 Nov 2020 - 16 Jul 2021 |
|
Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 Entity |
Tahunanui Nelson 7011 |
06 Nov 2018 - 27 Dec 2019 |
|
Mahuki Limited Shareholder NZBN: 9429042488019 Company Number: 6043789 Entity |
Te Aro Wellington 6011 |
06 Nov 2018 - 25 May 2019 |
|
Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 Entity |
Te Aro Wellington 6011 |
30 May 2019 - 23 Jun 2020 |
|
Litmap Limited Shareholder NZBN: 9429042400332 Company Number: 6019409 Entity |
Tahunanui Nelson 7011 |
06 Nov 2018 - 27 Dec 2019 |
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