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 - 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. 7552137 shares are issued to 13 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 178166 shares (2.36% of shares), namely:
Mulcock, Timothy Charles (an individual) located at Rd 1, Governors Bay postcode 8971. In the second group, a total of 3 shareholders hold 3.14% of all shares (exactly 237192 shares); it includes
Awatea Trustee Company Limited (an entity) - located at Mount Eden, Auckland,
Macdonald, Malcolm James (a director) - located at Saint Marys Bay, Auckland,
Macdonald, Felicity Anne (an individual) - located at Saint Marys Bay, Auckland. Next there is the next group of shareholders, share allocation (152991 shares, 2.03%) belongs to 1 entity, namely:
Neiser, Jens, located at Mosman, Nsw (a director). "J542010 Computer software publishing" (business classification J542010) is the classification the ABS issued to Datagate Innovation Limited. Businesscheck's database was updated on 28 May 2025.

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
7552137
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178166
Shareholder Name Address Period
Mulcock, Timothy Charles
Individual
Rd 1
Governors Bay
8971
08 Nov 2024 - current
Shares Allocation #2 Number of Shares: 237192
Shareholder Name Address Period
Awatea Trustee Company Limited
Shareholder NZBN: 9429041474297
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
05 Dec 2016 - current
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
Shares Allocation #3 Number of Shares: 152991
Shareholder Name Address Period
Neiser, Jens
Director
Mosman
Nsw
2088
30 Oct 2016 - current
Shares Allocation #4 Number of Shares: 220286
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 #5 Number of Shares: 1240876
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: 678399
Shareholder Name Address Period
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Feb 2016 - current
Shares Allocation #7 Number of Shares: 946163
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 #8 Number of Shares: 970607
Shareholder Name Address Period
Net Power Solutions Limited
Shareholder NZBN: 9429037309640
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Nov 2015 - current
Shares Allocation #9 Number of Shares: 2446738
Shareholder Name Address Period
Enprise Group Limited
Shareholder NZBN: 9429035151968
Entity (NZ Limited Company)
Penrose
Auckland
Null 1061
01 Apr 2014 - current
Shares Allocation #10 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 #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
Whiteheart Group Limited
Shareholder NZBN: 9429039742322
Company Number: 303195
Entity
Little River
Canterbury
7591
05 Nov 2015 - 08 Nov 2024
Whiteheart Group Limited
Shareholder NZBN: 9429039742322
Company Number: 303195
Entity
Rd 1
Governors Bay
8971
05 Nov 2015 - 08 Nov 2024
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
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
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
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Vp Trustees Limited
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Enprise Group Limited
16 Hugo Johnston Drive
Enprise Limited
16 Hugo Johnston Drive
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16 Hugo Johnston Drive
Echo Nominees Limited
16 Hugo Johnston Drive
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