General information
Bot The Builder Limited
Type: NZ Limited Company (Ltd)9429042565604
New Zealand Business Number
6105247
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Bot The Builder Limited (issued an NZ business identifier of 9429042565604) was incorporated on 13 Sep 2016. 2 addresses are currently in use by the company: 8 Pari Tai Way, Houghton Bay, Wellington, 6023 (type: registered, physical). Level 10, 50 Manners St, Te Aro, Wellington had been their registered address, until 02 Aug 2021. Bot The Builder Limited used other aliases, namely: Jrny Limited from 06 Jun 2018 to 13 Aug 2021, Bot Builders Limited (12 Sep 2016 to 06 Jun 2018). 14637286 shares are allotted to 35 shareholders who belong to 33 shareholder groups. The first group consists of 1 entity and holds 2048053 shares (13.99 per cent of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.39 per cent of all shares (57143 shares); it includes
Hole In One Ventures Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (29143 shares, 0.2%) belongs to 1 entity, namely:
Sidefund Pty Atf Side Fund Trust, located at West Melbourne, Vic (an other). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Bot The Builder Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Pari Tai Way, Houghton Bay, Wellington, 6023 | Registered & physical & service | 02 Aug 2021 |
Contact info
64 27 6000552
Phone (Phone)
letschat@jrny.ai
Email
www.jrny.ai
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jonathan Lovegrove
Houghton Bay, Wellington, 6023
Address used since 17 Sep 2020
Mount Eden, Auckland, 1024
Address used since 13 Sep 2016
Island Bay, Wellington, 6023
Address used since 01 Jan 2020 |
Director | 13 Sep 2016 - current |
|
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Benjamin Adam Roe
Kohimarama, Auckland, 1071
Address used since 02 Mar 2019 |
Director | 02 Mar 2019 - 23 Dec 2019 |
|
Michael Murphy
St Heliers, Auckland, 1071
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - 13 Sep 2019 |
|
Nicholas Harold Gerritsen
Picton, Picton, 7220
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 05 Sep 2019 |
|
Alexis Besnard
Eden Terrace, Auckland, 1021
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 01 Jan 2019 |
|
Frederick Bruinsma Fogerty
Mount Eden, Auckland, 1024
Address used since 18 Mar 2017
Mount Eden, Auckland, 1024
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 01 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 50 Manners St, Te Aro, Wellington, 6011 | Registered & physical | 01 Aug 2019 - 02 Aug 2021 |
| Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Aug 2018 - 01 Aug 2019 |
| Level 1, 202 Thorndon Quay, Thorndon, Wellington, 6011 | Physical & registered | 01 Mar 2018 - 02 Aug 2018 |
| Level 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2016 - 01 Mar 2018 |
| 1a St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical | 13 Sep 2016 - 29 Nov 2016 |
Financial Data
Financial info
14637286
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2048053
| 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 |
11 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 57143
| Shareholder Name | Address | Period |
|---|---|---|
|
Hole In One Ventures Limited Shareholder NZBN: 9429046303042 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 29143
| Shareholder Name | Address | Period |
|---|---|---|
|
Sidefund Pty Atf Side Fund Trust Other (Other) |
West Melbourne Vic 3003 |
28 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 571058
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 143 267 270 - Proto Investment Partners Pty Ltd (acn 143 267 270) As General Partner Of Pip Vcmp 2, Ilp, As General Partner Of The Sydney Angels Sidecar Fund 2, Ilp Other (Other) |
Fitzroy Vic 3065 |
28 Jan 2020 - current |
Shares Allocation #5 Number of Shares: 657842
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 166 599 140 - Venturecrowd Nominees Pty Ltd Other (Other) |
Qld 4009 |
28 Jan 2020 - current |
Shares Allocation #6 Number of Shares: 431048
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
11 Feb 2019 - current |
Shares Allocation #7 Number of Shares: 274726
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jan 2020 - current |
Shares Allocation #8 Number of Shares: 225276
| Shareholder Name | Address | Period |
|---|---|---|
|
Friwi Trust Co Limited Shareholder NZBN: 9429047754287 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
28 Jan 2020 - current |
|
Boles, Frederic Individual |
Mt Eden Auckland 1024 |
11 Feb 2019 - current |
|
Boles, Anne-catherine Odette Madeline Individual |
Mount Eden Auckland 1024 |
28 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 1023244
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Feb 2019 - current |
Shares Allocation #10 Number of Shares: 302500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambrai Investments Limited Shareholder NZBN: 9429041003329 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Feb 2018 - current |
Shares Allocation #11 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuia Innovation Limited Shareholder NZBN: 9429043390427 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
22 Nov 2016 - current |
Shares Allocation #12 Number of Shares: 143143
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenealy, Jeremy Individual |
Epsom Auckland 1023 |
11 Feb 2019 - current |
Shares Allocation #13 Number of Shares: 88000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Alexandra Individual |
Castor Bay Auckland 0620 |
11 Feb 2019 - current |
Shares Allocation #14 Number of Shares: 71767
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargan, Kelly Individual |
Dubbo Nsw 2830 |
11 Feb 2019 - current |
Shares Allocation #15 Number of Shares: 30048
| Shareholder Name | Address | Period |
|---|---|---|
|
Uljas, Kadri Individual |
Newtown Wellington 6021 |
11 Aug 2021 - current |
Shares Allocation #16 Number of Shares: 22321
| Shareholder Name | Address | Period |
|---|---|---|
|
Corinaldesi Aros, Kammiri Individual |
Mirimar Wellington 6022 |
11 Aug 2021 - current |
Shares Allocation #17 Number of Shares: 23438
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyles, Mathew Individual |
Te Aro Wellington 6011 |
11 Aug 2021 - current |
Shares Allocation #18 Number of Shares: 46245
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Bindy Individual |
Rd 1 Queenstown 9371 |
11 Aug 2021 - current |
Shares Allocation #19 Number of Shares: 34341
| Shareholder Name | Address | Period |
|---|---|---|
|
Minnee, Diana Individual |
Newtown Wellington 6021 |
11 Aug 2021 - current |
Shares Allocation #20 Number of Shares: 204396
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Michael Individual |
St Heliers Auckland 1071 |
24 Jul 2019 - current |
Shares Allocation #21 Number of Shares: 6296
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Eleanor Individual |
11 Aug 2021 - current |
Shares Allocation #22 Number of Shares: 3434
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkhead, Alexandra Individual |
Kilbernie Wellington 6022 |
11 Aug 2021 - current |
Shares Allocation #23 Number of Shares: 73260
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Owen Individual |
Silverstream Upper Hutt 5019 |
11 Aug 2021 - current |
Shares Allocation #24 Number of Shares: 247254
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
11 Feb 2019 - current |
Shares Allocation #25 Number of Shares: 4636057
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Michael Jonathan Director |
Sunnybrook Rotorua 3015 |
13 Sep 2016 - current |
Shares Allocation #26 Number of Shares: 76190
| Shareholder Name | Address | Period |
|---|---|---|
|
Fintech 2018 Lp, Lightning Lab Individual |
Te Aro Wellington 6011 |
11 Feb 2019 - current |
Shares Allocation #27 Number of Shares: 1027313
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Benjamin Adam Individual |
Kohimarama Auckland 1071 |
13 Sep 2016 - current |
Shares Allocation #28 Number of Shares: 305250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruinsma Fogerty, Frederick Individual |
Mount Eden Auckland 1024 |
13 Sep 2016 - current |
Shares Allocation #29 Number of Shares: 428000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amir, Ossie Ramsey Individual |
Saint Johns Auckland 1072 |
13 Sep 2016 - current |
Shares Allocation #30 Number of Shares: 56500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Warren Individual |
Rd 1 Blenheim 7271 |
11 Feb 2019 - current |
Shares Allocation #31 Number of Shares: 950000
| Shareholder Name | Address | Period |
|---|---|---|
|
Besnard, Alexis Individual |
Mount Roskill Auckland 1041 |
17 Oct 2016 - current |
Shares Allocation #32 Number of Shares: 29000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Craig Individual |
Brooklyn Wellington 6021 |
11 Feb 2019 - current |
Shares Allocation #33 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prakesh, Sanjay Individual |
Mt Pleasant Christchurch 8081 |
11 Feb 2019 - current |
Location
Companies nearby
 |
Focus Osteopathy Limited Level 6, 101 Molesworth Street |
|
Wairimu Holdings Limited Level 1, 34 Molesworth Street |
|
Backbencher Limited Level 1, 34 Molesworth Street |
|
G.a. Lakeland Limited Level 3, 1 Thorndon Quay |
|
Wellington Plastic Surgery Institute Limited Level 6, 15-17 Murphy Street |
|
Convergence Holdings Limited Level 1, Molesworth Street |
Similar companies
|
Spex NZ Limited The Braemar Bldg, Level 4 |
|
Paymypark Limited 137 Thorndon Quay |
|
Bmc Software (new Zealand) Limited Level 16, Vodafone On The Quay |
|
Vmware NZ Company Level 19 |
|
Personal Information Management Limited 100 Hobson Street |
|
Hazardco Ip Limited 50 Customhouse Quay |