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Civil Litigation Software Limited

Type: NZ Limited Company (Ltd)
9429030128347
NZBN
4557459
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered address used since 04 Aug 2015
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Physical & service address used since 13 Aug 2015

Civil Litigation Software Limited was launched on 23 Jul 2013 and issued an NZBN of 9429030128347. This registered LTD company has been run by 3 directors: Rudi Le Roux - an active director whose contract began on 23 Jul 2013,
Linda Christine Farr - an active director whose contract began on 01 Jul 2015,
Michael Edward Farr - an active director whose contract began on 01 Jul 2015.
According to BizDb's information (updated on 14 Mar 2024), this company filed 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: physical, service).
Up to 13 Aug 2015, Civil Litigation Software Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Csm Consulting Limited (an entity) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 2 shareholders, holds 80% shares (exactly 80 shares) and includes
Farr, Linda Christine - located at Orakei, Auckland,
Farr, Michael Edward - located at Orakei, Auckland.
The 3rd share allocation (15 shares, 15%) belongs to 1 entity, namely:
Le Roux, Rudi, located at Browns Bay, Auckland (a director). Civil Litigation Software Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address #1: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 23 Jul 2013 to 13 Aug 2015

Address #2: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Jul 2013 to 04 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Csm Consulting Limited
Shareholder NZBN: 9429037231200
Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Farr, Linda Christine Orakei
Auckland
1071
New Zealand
Individual Farr, Michael Edward Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Le Roux, Rudi Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mtd Systems Limited
Shareholder NZBN: 9429030132405
Company Number: 4552960
Entity Mtd Systems Limited
Shareholder NZBN: 9429030132405
Company Number: 4552960
Directors

Rudi Le Roux - Director

Appointment date: 23 Jul 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Jul 2013


Linda Christine Farr - Director

Appointment date: 01 Jul 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2015


Michael Edward Farr - Director

Appointment date: 01 Jul 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2015

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