Very Impressive Software Limited was incorporated on 03 Aug 1995 and issued an NZ business number of 9429000044912. This registered LTD company has been managed by 3 directors: Peter Chung - an active director whose contract began on 03 Aug 1995,
Stephen Charles Marriott - an active director whose contract began on 03 Aug 1995,
Larry Jack Lepper - an inactive director whose contract began on 03 Aug 1995 and was terminated on 01 Sep 1997.
According to the BizDb database (updated on 21 Apr 2024), this company uses 3 addresses: 1106/166 Victoria Street, Te Aro, Wellington, 6011 (registered address),
1106/166 Victoria Street, Te Aro, Wellington, 6011 (service address),
Level 4, 69-71 Boulcott Street, Wellington, 6011 (physical address),
Level 9, 69-71 Boulcott Street, Wellington, 6011 (registered address) among others.
Until 21 Nov 2016, Very Impressive Software Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Chung, Peter (an individual) located at Wadestown, Wellington postcode 6012,
Owen, John Lyod (an individual) located at Woburn, Lower Hutt postcode 5010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Marriott, Barbara Jean - located at Te Aro, Wellington,
Marriott, Stephen Charles - located at Te Aro, Wellington. Very Impressive Software Limited was categorised as "Software development service" (ANZSIC M700050).
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2015 to 21 Nov 2016
Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 27 Sep 2004 to 15 Jun 2015
Address #3: C/- Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington
Physical & registered address used from 03 Aug 1995 to 27 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Chung, Peter |
Wadestown Wellington 6012 New Zealand |
03 Aug 1995 - |
| Individual | Owen, John Lyod |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Marriott, Barbara Jean |
Te Aro Wellington 6011 New Zealand |
15 Sep 2011 - |
| Individual | Marriott, Stephen Charles |
Te Aro Wellington 6011 New Zealand |
03 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowell, Cathlen |
Wadestown Wellington 6012 New Zealand |
04 Nov 2005 - 25 Nov 2023 |
Peter Chung - Director
Appointment date: 03 Aug 1995
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Sep 2015
Stephen Charles Marriott - Director
Appointment date: 03 Aug 1995
Address: Te Aro, Wellington, 6037 New Zealand
Address used since 01 Apr 2022
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Aug 1995
Larry Jack Lepper - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 01 Sep 1997
Address: Maungaraki, Wellington,
Address used since 03 Aug 1995
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