Regional Software Holdings Limited, a registered company, was started on 17 Oct 2012. 9429030488120 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been supervised by 20 directors: Michael John Nield - an active director whose contract started on 17 Oct 2012,
Gerald Peter Shirley - an active director whose contract started on 18 May 2017,
Asbjorn Erik Aakjaer - an active director whose contract started on 30 Nov 2017,
Bruce Philip Sidney Howse - an active director whose contract started on 24 Aug 2022,
Fiona Catherine Mctavish - an active director whose contract started on 23 Feb 2023.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Regional Software Holdings Limited had been using 388 Main South Road, Paroa, Greymouth as their physical address until 30 Sep 2020.
A total of 10010 shares are allocated to 16 shareholders (16 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
388 Main South Road, Paroa, Greymouth, 7805 New Zealand
Previous addresses
Address: 388 Main South Road, Paroa, Greymouth, 7805 New Zealand
Physical & registered address used from 25 Oct 2019 to 30 Sep 2020
Address: 11-15 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 17 Oct 2012 to 25 Oct 2019
Basic Financial info
Total number of Shares: 10010
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Otago Regional Council |
Dunedin Central Dunedin 9016 New Zealand |
02 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Bay Of Plenty Regional Council |
Tauranga Tauranga 3110 New Zealand |
25 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Gisborne District Council |
Whataupoko Gisborne 4010 New Zealand |
25 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Hawke's Bay Regional Council |
Napier South Napier 4110 New Zealand |
25 Nov 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | West Coast Regional Council |
Paroa Greymouth 7805 New Zealand |
17 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Waikato Regional Council |
Hamilton East Hamilton 3216 New Zealand |
17 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Taranaki Regional Council |
Stratford Stratford 4332 New Zealand |
17 Oct 2012 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Other (Other) | Southland Regional Council |
Corner North Road & Price Street Invercargill 9810 New Zealand |
17 Oct 2012 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Other (Other) | Northland Regional Council |
Whangarei 0110 New Zealand |
17 Oct 2012 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Other (Other) | Manawatu-wanganui Regional Council |
11-15 Victoria Avenue Palmerston North 4410 New Zealand |
17 Oct 2012 - |
| Shares Allocation #11 Number of Shares: 1675 | |||
| Other (Other) | Northland Regional Council |
Whangarei 0110 New Zealand |
17 Oct 2012 - |
| Shares Allocation #12 Number of Shares: 1550 | |||
| Other (Other) | Manawatu-wanganui Regional Council |
11-15 Victoria Avenue Palmerston North 4410 New Zealand |
17 Oct 2012 - |
| Shares Allocation #13 Number of Shares: 1550 | |||
| Other (Other) | Taranaki Regional Council |
Stratford Stratford 4332 New Zealand |
17 Oct 2012 - |
| Shares Allocation #14 Number of Shares: 400 | |||
| Other (Other) | West Coast Regional Council |
Paroa Greymouth 7805 New Zealand |
17 Oct 2012 - |
| Shares Allocation #15 Number of Shares: 1550 | |||
| Other (Other) | Southland Regional Council |
Corner North Road & Price Street Invercargill 9810 New Zealand |
17 Oct 2012 - |
| Shares Allocation #16 Number of Shares: 3275 | |||
| Other (Other) | Waikato Regional Council |
Hamilton East Hamilton 3216 New Zealand |
17 Oct 2012 - |
Ultimate Holding Company
Michael John Nield - Director
Appointment date: 17 Oct 2012
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 17 Oct 2012
Gerald Peter Shirley - Director
Appointment date: 18 May 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 May 2017
Asbjorn Erik Aakjaer - Director
Appointment date: 30 Nov 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2017
Bruce Philip Sidney Howse - Director
Appointment date: 24 Aug 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 24 Aug 2022
Fiona Catherine Mctavish - Director
Appointment date: 23 Feb 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Feb 2023
Janine Frances Becker - Director
Appointment date: 23 Feb 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Feb 2023
Wilma Margaret Falconer - Director
Appointment date: 23 Feb 2023
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 14 Mar 2023
Robert Bruce Robertson - Director
Appointment date: 23 Feb 2023
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 23 Feb 2023
John Edward Crane - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 23 Feb 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 12 Dec 2018
Heather Ellen Mabin - Director (Inactive)
Appointment date: 06 Aug 2021
Termination date: 23 Feb 2023
Address: Taihape, Taihape, 4720 New Zealand
Address used since 06 Aug 2021
Amy Rose Kubrycht - Director (Inactive)
Appointment date: 24 Aug 2022
Termination date: 23 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 24 Aug 2022
Malcolm Charles Nicolson - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 24 Aug 2022
Address: State Highway One, Kawakawa, Bay Of Islands, 0243 New Zealand
Address used since 17 Oct 2012
Jane Maree Carroll - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 24 Aug 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Nov 2020
Vincent Mark Smith - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 06 Aug 2021
Address: Hokitika, 7882 New Zealand
Address used since 02 Feb 2021
Leslie James Gibbs - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 30 Nov 2020
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 26 Feb 2016
Neil Charles Selman - Director (Inactive)
Appointment date: 06 Feb 2017
Termination date: 23 Nov 2020
Address: Otarara, Rd9, Invercargill, 9879 New Zealand
Address used since 06 Feb 2017
Michael Denis Garrett - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 17 Dec 2018
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 17 Oct 2012
Michael John Mccartney - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 18 May 2017
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 17 Oct 2012
Graham Alan Alsweiler - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 30 Jun 2016
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 17 Oct 2012
Christopher Ingle - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 26 Feb 2016
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 17 Oct 2012
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