Middleware New Zealand Limited was started on 13 Jun 2006 and issued an NZ business identifier of 9429034088036. This registered LTD company has been supervised by 3 directors: David Mabon - an active director whose contract began on 01 Apr 2009,
Sera Skinner - an active director whose contract began on 04 Feb 2014,
Jack Lynn Harris Jr - an inactive director whose contract began on 13 Jun 2006 and was terminated on 09 Oct 2014.
As stated in our data (updated on 19 Apr 2024), the company registered 1 address: Gilligan Sheppard, Level 4, 253 Queen St., Level 4, Auckland, 1010 (category: postal, office).
BizDb identified previous aliases used by the company: from 13 Jun 2006 to 16 Mar 2009 they were named Adaptive Business Network Solutions, Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Middleware Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Middleware New Zealand Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Gilligan Sheppard, Level 4, 253 Queen St., Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Middleware Group Limited Shareholder NZBN: 9429048561426 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skinner, Sera |
Wellington Central Wellington 6011 New Zealand |
08 Dec 2013 - 16 Sep 2020 |
Individual | Ashby, Richard |
West Harbour Auckland 0618 New Zealand |
22 Mar 2017 - 16 Sep 2020 |
Individual | Harris Jr, Jack Lynn |
Auckland |
10 Jun 2014 - 16 Oct 2014 |
Entity | Watership Group Limited Shareholder NZBN: 9429034056950 Company Number: 1827576 |
13 Jun 2006 - 27 Jun 2010 | |
Individual | Mabon, David William Dickson |
Rothesay Bay Auckland 0630 New Zealand |
07 Apr 2013 - 16 Sep 2020 |
Individual | Mabon, Michele Ann |
Campbells Bay Auckland 0630 New Zealand |
07 Apr 2013 - 22 Mar 2017 |
Director | Jack Lynn Harris Jr |
Auckland |
10 Jun 2014 - 16 Oct 2014 |
Individual | Solomon, Chris |
Karori Wellington 6012 New Zealand |
16 Jan 2015 - 09 Oct 2015 |
Entity | Hampshire Global Holdings Limited Shareholder NZBN: 9429032447828 Company Number: 2197487 |
21 Jun 2010 - 10 Jun 2014 | |
Entity | Watership Group Limited Shareholder NZBN: 9429034056950 Company Number: 1827576 |
13 Jun 2006 - 27 Jun 2010 | |
Entity | Hampshire Global Holdings Limited Shareholder NZBN: 9429032447828 Company Number: 2197487 |
21 Jun 2010 - 10 Jun 2014 |
Ultimate Holding Company
David Mabon - Director
Appointment date: 01 Apr 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Sep 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2015
Sera Skinner - Director
Appointment date: 04 Feb 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 13 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Feb 2014
Jack Lynn Harris Jr - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 09 Oct 2014
Address: Auckland,
Address used since 01 May 2009
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