Common Ledger Limited

Common Ledger Limited was launched on 15 Apr 2013 and issued a business number of 9429030266759. The registered LTD company has been supervised by 10 directors: Carlos Chambers - an active director whose contract began on 16 May 2014,
Sergio Andres Van Dam - an active director whose contract began on 02 Jul 2015,
Konstantine Shinderman - an inactive director whose contract began on 01 Mar 2022 and was terminated on 31 Mar 2023,
Terese Ann Tunnicliffe - an inactive director whose contract began on 01 Aug 2018 and was terminated on 30 Sep 2021,
Derek Ian Bond - an inactive director whose contract began on 21 Jun 2017 and was terminated on 01 Jul 2020.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Level 3, 12 Allen Street, Te Aro, Wellington, 6011 (types include: service, office).
Until 19 Sep 2018, Common Ledger Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their physical address.
A total of 690049 shares are allotted to 7 groups (9 shareholders in total). When considering the first group, 305067 shares are held by 1 entity, namely:
Open Accounting Data Limited (an entity) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 6.83 per cent shares (exactly 47113 shares) and includes
Team Data Plumbers Limited - located at Wellington Central, Wellington.
The 3rd share allocation (58333 shares, 8.45%) belongs to 1 entity, namely:
Evander Management Limited, located at Wellington Central, Wellington (an entity). Common Ledger Limited was classified as "Development of customised computer software nec" (business classification M700050).

Other active addresses

Address #4: Level 3 Nzx Centre, 11 Cable Street, Wellington Central, Wellington, 6011 New Zealand

Office address used from 10 May 2023

Address #5: Level 3, 12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Service address used from 18 May 2023

Principal place of activity

Level 3, 12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 22 May 2017 to 19 Sep 2018

Address #2: 1/88 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Jun 2014 to 22 May 2017

Address #3: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 11 Feb 2014 to 03 Jun 2014

Address #4: 205 Major Drive, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Apr 2013 to 11 Feb 2014

Previous Shareholders

Carlos Chambers - Director

Appointment date: 16 May 2014

Sergio Andres Van Dam - Director

Appointment date: 02 Jul 2015

Konstantine Shinderman - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 31 Mar 2023

Terese Ann Tunnicliffe - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 30 Sep 2021

Derek Ian Bond - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 01 Jul 2020

Ben Kepes - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 01 Aug 2018

Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 31 Aug 2016

Drew Leon Broadley - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 16 May 2014

Vince William Warnock - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 16 May 2014

Brendan Wu - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 16 May 2014