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Te Mata Software Limited

Type: NZ Limited Company (Ltd)
9429031125024
NZBN
3366535
Company Number
Registered
Company Status
106820864
GST Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
487 Middle Road
Rd 2
Poukawa 4172
New Zealand
Physical & registered & service address used since 03 Oct 2018
487 Middle Road
Rd 2
Poukawa 4172
New Zealand
Office address used since 04 Sep 2019
487 Middle Road
Rd 2
Poukawa 4172
New Zealand
Postal & delivery address used since 02 Sep 2020

Te Mata Software Limited was incorporated on 19 Apr 2011 and issued an NZ business number of 9429031125024. This registered LTD company has been run by 1 director, named Douglas Wayne Fraser Mclean - an active director whose contract started on 19 Apr 2011.
According to our database (updated on 06 Apr 2024), the company filed 1 address: 487 Middle Road, Rd 2, Poukawa, 4172 (category: postal, delivery).
Up until 03 Oct 2018, Te Mata Software Limited had been using 204N Warren Street, Hastings, Hastings as their physical address.
BizDb found other names for the company: from 19 Apr 2011 to 28 Mar 2014 they were called Infoscan Nz Limited.
A total of 10000 shares are issued to 10 groups (13 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
Mclean, Douglas Wayne Fraser (a director) located at Hastings, Hastings postcode 4172,
Bramwell Grossman Trustees Limited (an entity) located at Hastings.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Quah, Leslie - located at Singapore.
The next share allocation (125 shares, 1.25%) belongs to 2 entities, namely:
Quah, Leslie, located at Singapore (an individual),
Van Der Meer, Robert, located at Akina, Hastings (an individual). Te Mata Software Limited was categorised as "Data processing service" (ANZSIC J592130).

Addresses

Principal place of activity

487 Middle Road, Rd 2, Poukawa, 4172 New Zealand


Previous addresses

Address #1: 204n Warren Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 16 Dec 2015 to 03 Oct 2018

Address #2: 204 Warren Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 19 Apr 2011 to 16 Dec 2015

Contact info
accounts@temata.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
temata.com
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Director Mclean, Douglas Wayne Fraser Hastings
Hastings
4172
New Zealand
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Quah, Leslie Singapore
1234
Singapore
Shares Allocation #3 Number of Shares: 125
Individual Quah, Leslie Singapore
1234
Singapore
Individual Van Der Meer, Robert Akina
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Li, Gongqi Hillcrest
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Klumpers, Bart And Marijke Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 125
Individual Jones, Michael Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #7 Number of Shares: 125
Individual Coombe, Carolyn And Raymond Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 175
Individual Sadiq, Imran Auckland
7112
New Zealand
Shares Allocation #9 Number of Shares: 600
Individual Foster, Gordon And Wendy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 100
Director Mclean, Douglas Wayne Fraser Hastings
Hastings
4172
New Zealand
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings

New Zealand
Directors

Douglas Wayne Fraser Mclean - Director

Appointment date: 19 Apr 2011

Address: Hastings, Hastings, 4172 New Zealand

Address used since 01 Sep 2014

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