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Ferret Software Holdings Limited

Type: NZ Limited Company (Ltd)
9429030134089
NZBN
4551399
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 08 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director North, William Philip Rd 5
Te Awamutu
3875
New Zealand
Director North, Kathleen Valda Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 50
Director North, Kathleen Valda Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 50
Director North, William Philip Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Douglas Mathew Rd 3
Hamilton
3283
New Zealand
Directors

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

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