Business Software Solutions Limited was launched on 18 Aug 2010 and issued an NZBN of 9429031414746. This registered LTD company has been run by 3 directors: Denise Maria Ambler - an active director whose contract started on 18 Aug 2010,
Joshua Prain Ambler - an active director whose contract started on 18 May 2015,
Jude Conway Simpson - an inactive director whose contract started on 18 Aug 2010 and was terminated on 18 May 2015.
As stated in our information (updated on 21 Apr 2024), this company registered 2 addresses: 44 Ihakara Street, Paraparaumu, 5032 (registered address),
44 Ihakara Street, Paraparaumu, 5032 (physical address),
44 Ihakara Street, Paraparaumu, 5032 (service address).
Until 13 Apr 2011, Business Software Solutions Limited had been using Unit 14A, 12 Marine Parade, Paraparaumu Beach as their registered address.
BizDb found more names for this company: from 16 Jul 2013 to 05 Jun 2019 they were named Alt Shift Limited, from 12 Mar 2012 to 16 Jul 2013 they were named Finman Software Solutions Limited and from 18 Aug 2010 to 12 Mar 2012 they were named Smart Software Solutions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ambler, Denise Maria (a director) located at Paekakariki, Paekakariki postcode 5034.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ambler, Joshua Prain - located at Mount Albert, Auckland. Business Software Solutions Limited is classified as "Computer software publishing" (ANZSIC J542010).
Previous address
Address #1: Unit 14a, 12 Marine Parade, Paraparaumu Beach, 5252 New Zealand
Registered & physical address used from 18 Aug 2010 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ambler, Joshua Prain |
Mount Albert Auckland 1025 New Zealand |
18 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ambler, Joshua Prain |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Apr 2012 - 06 Aug 2014 |
| Director | Jude Conway Simpson |
Paraparaumu 5032 New Zealand |
18 Aug 2010 - 18 May 2015 |
| Individual | Simpson, Jude Conway |
Paraparaumu 5032 New Zealand |
18 Aug 2010 - 18 May 2015 |
Denise Maria Ambler - Director
Appointment date: 18 Aug 2010
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 09 May 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 09 May 2017
Joshua Prain Ambler - Director
Appointment date: 18 May 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Mar 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 18 Jun 2018
Address: Auckland, 5032 New Zealand
Address used since 01 Nov 2016
Jude Conway Simpson - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 18 May 2015
Address: Paraparaumu, 5032 New Zealand
Address used since 18 Aug 2010
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