Ferret Software Holdings Limited was launched on 23 Jul 2013 and issued an NZ business identifier of 9429030134089. The registered LTD company has been managed by 2 directors: Kathleen Valda North - an active director whose contract started on 23 Jul 2013,
William Philip North - an active director whose contract started on 23 Jul 2013.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Up until 08 Oct 2019, Ferret Software Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
North, William Philip (a director) located at Rd 5, Te Awamutu postcode 3875,
North, Kathleen Valda (a director) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
North, Kathleen Valda - located at Rd 5, Te Awamutu.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
North, William Philip, located at Rd 5, Te Awamutu (a director).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Sep 2016 to 08 Oct 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Aug 2013 to 12 Sep 2016
Address: Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Registered & physical address used from 23 Jul 2013 to 05 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | North, William Philip |
Rd 5 Te Awamutu 3875 New Zealand |
23 Jul 2013 - |
Director | North, Kathleen Valda |
Rd 5 Te Awamutu 3875 New Zealand |
23 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | North, Kathleen Valda |
Rd 5 Te Awamutu 3875 New Zealand |
23 Jul 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | North, William Philip |
Rd 5 Te Awamutu 3875 New Zealand |
23 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Douglas Mathew |
Rd 3 Hamilton 3283 New Zealand |
23 Jul 2013 - 28 Aug 2020 |
Kathleen Valda North - Director
Appointment date: 23 Jul 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Jul 2013
William Philip North - Director
Appointment date: 23 Jul 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Jul 2013
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade