Gremlin Software Limited was incorporated on 10 Feb 2012 and issued a New Zealand Business Number of 9429030806320. This registered LTD company has been supervised by 2 directors: Kyla Danielle Wikitoria Caldwell - an active director whose contract started on 10 Feb 2012,
Joe Caldwell - an active director whose contract started on 10 Feb 2012.
As stated in our data (updated on 19 Mar 2024), this company filed 1 address: 22 Mill Road, Lower Vogeltown, New Plymouth, 4310 (category: postal, office).
Up to 11 Sep 2013, Gremlin Software Limited had been using Kings Building, Level 2, 36 Devon Street West, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Caldwell, Joe (a director) located at New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caldwell, Kyla Danielle Wikitoria - located at New Plymouth. Gremlin Software Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
22 Mill Road, Lower Vogeltown, New Plymouth, 4310 New Zealand
Previous address
Address #1: Kings Building, Level 2, 36 Devon Street West, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Feb 2012 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Caldwell, Joe |
New Plymouth 4310 New Zealand |
10 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Caldwell, Kyla Danielle Wikitoria |
New Plymouth 4310 New Zealand |
10 Feb 2012 - |
Kyla Danielle Wikitoria Caldwell - Director
Appointment date: 10 Feb 2012
Address: New Plymouth, 4310 New Zealand
Address used since 10 Feb 2012
Joe Caldwell - Director
Appointment date: 10 Feb 2012
Address: New Plymouth, 4310 New Zealand
Address used since 10 Feb 2012
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