4 Midable Software Limited was started on 24 Dec 2004 and issued a New Zealand Business Number of 9429035033776. The registered LTD company has been managed by 4 directors: Khoa Dang Pham - an active director whose contract began on 24 Dec 2004,
Peter Ross Vile - an active director whose contract began on 24 Dec 2004,
Stephan Gerhard Koch - an inactive director whose contract began on 24 Dec 2004 and was terminated on 09 Mar 2009,
Robert Myung Hwan Kang - an inactive director whose contract began on 24 Dec 2004 and was terminated on 09 Mar 2009.
As stated in BizDb's data (last updated on 16 Apr 2024), the company uses 9 addresess: 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Po Box 105-027, Auckland City, 1143 (postal address),
74 Taharoto Road, Takapuna, Auckland, 0622 (shareregister address) among others.
Until 22 Dec 2023, 4 Midable Software Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 4000 shares are allotted to 1 group (1 sole shareholder). In the first group, 4000 shares are held by 1 entity, namely:
4 Midable Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. 4 Midable Software Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Other address (Address For Share Register) used from 14 Jun 2021
Address #5: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Shareregister & other (Address For Share Register) address used from 31 May 2022
Address #6: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 Jun 2022
Address #7: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery & shareregister address used from 14 Dec 2023
Address #8: Po Box 105-027, Auckland City, 1143 New Zealand
Postal address used from 14 Dec 2023
Address #9: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 22 Dec 2023
Principal place of activity
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 09 Jun 2022 to 22 Dec 2023
Address #2: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2021 to 09 Jun 2022
Address #3: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 May 2016 to 22 Jun 2021
Address #4: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 May 2016 to 22 Jun 2021
Address #5: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2010 to 27 May 2016
Address #6: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2010 to 30 May 2016
Address #7: Level 2, 4 Hobson Street, Auckland Central New Zealand
Physical & registered address used from 23 Jun 2005 to 09 Aug 2010
Address #8: Level 2, 4 Hobson Street, Auckland City
Registered & physical address used from 11 Jan 2005 to 23 Jun 2005
Address #9: Level 2, 4 Hobson Street, Auckland Central
Registered & physical address used from 24 Dec 2004 to 11 Jan 2005
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | 4 Midable Holdings Limited Shareholder NZBN: 9429035033721 |
Takapuna Auckland 0622 New Zealand |
24 Dec 2004 - |
Ultimate Holding Company
Khoa Dang Pham - Director
Appointment date: 24 Dec 2004
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 15 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2012
Peter Ross Vile - Director
Appointment date: 24 Dec 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Stephan Gerhard Koch - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 09 Mar 2009
Address: Hillcrest, Auckland,
Address used since 13 Jul 2006
Robert Myung Hwan Kang - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 09 Mar 2009
Address: Albany, Auckland,
Address used since 24 Dec 2004
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