General information
Spoke Network Limited
Type: NZ Limited Company (Ltd)9429042426288
New Zealand Business Number
6033517
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
J542010 - J542010 Computer Software Publishing
Industry classification codes with description
Spoke Network Limited (issued a New Zealand Business Number of 9429042426288) was registered on 30 Jun 2016. 10 addresess are in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, service). 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 20 Mar 2020. 77932074 shares are issued to 13 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 264129 shares (0.34% of shares), namely:
Acn 679 984 484 - Mav Nominees Pty Ltd (an other) located at 307 Queen Street, Brisbane, Qld postcode 4000. As far as the second group is concerned, a total of 1 shareholder holds 4.91% of all shares (exactly 3826993 shares); it includes
Ecliptic Venture Capital Lp (an other) - located at Milford, Auckland. Next there is the next group of shareholders, share allotment (943085 shares, 1.21%) belongs to 1 entity, namely:
Eff I, Lp, located at Unit 813, Chicago (an other). "Development of computer software for mass production" (ANZSIC J542005) is the category the ABS issued to Spoke Network Limited. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 125 St Georges Bay Road, Auckland, 1052 | Physical & registered & service | 20 Mar 2020 |
| Level 4, 125 St Georges Bay Road, Auckland, 1052 | Office & delivery | 01 Apr 2021 |
| Po Box 37244, Parnell, Auckland, 1151 | Postal | 01 Apr 2021 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Postal & office & delivery | 04 Jul 2023 |
Contact info
61 2 87763770
Phone (Australia)
1 650 8221060
Phone (USA)
64 9 8880680
Phone (NZ)
support@spokephone.com
Email
https://www.spokephone.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason David Kerr
St Heliers, Auckland, 1071
Address used since 05 Dec 2019
St Heliers, Auckland, 1071
Address used since 01 Dec 2017
Lafayette, California, 94549
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Kieron Paul Lawson
Hillcrest, Auckland, 0627
Address used since 22 Jul 2021
Freemans Bay, Auckland, 1011
Address used since 30 Jun 2016
St Heliers, Auckland, 1071
Address used since 01 May 2018
Ponsonby, Auckland, 1011
Address used since 01 May 2019 |
Director | 30 Jun 2016 - current |
|
John Sims
Meadow Vista, California, 95722
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Shaun James Denny
Woolloomooloo, Sydney, 2011
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 31 Jan 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Postal & office & delivery | 04 Jul 2023 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & service | 12 Jul 2023 |
Principal place of activity
| Level 4 , 125 St Georges Bay Road , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 06 Oct 2017 - 20 Mar 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Sep 2017 - 20 Mar 2020 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered | 30 Jun 2016 - 15 Sep 2017 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical | 30 Jun 2016 - 06 Oct 2017 |
Financial Data
Financial info
77932074
Total number of Shares
July
Annual return filing month
March
Financial report filing month
13 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 264129
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 679 984 484 - Mav Nominees Pty Ltd Other (Other) |
307 Queen Street Brisbane, Qld 4000 |
07 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 3826993
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecliptic Venture Capital Lp Other (Other) |
Milford Auckland 0620 |
05 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 943085
| Shareholder Name | Address | Period |
|---|---|---|
|
Eff I, Lp Other (Other) |
Unit 813 Chicago 60654 |
01 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 560503
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Matthew Individual |
#03-02 Sommerville Park Singapore 259292 |
01 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 22556651
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbruck Investments Limited Other (Other) |
Causeway Bay Hong Kong 999077 |
26 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 5819795
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jun 2018 - current |
Shares Allocation #7 Number of Shares: 3663610
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 11815654
| 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 |
21 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 12291471
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Kieron Paul Director |
Freemans Bay Auckland 1011 |
30 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 14177195
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Jason David Director |
St Heliers Auckalnd 1071 |
30 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 1112988
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
13 Jun 2018 - current |
Shares Allocation #12 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Jul 2019 - current |
|
Koorey, Leonie Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecliptic Venture Capital Gp Limited Shareholder NZBN: 9429051732882 Company Number: 9000072 Entity |
05 Aug 2024 - 05 Aug 2024 |
Location
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