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Nec Software Solutions Anz Pty Limited

Type: Overseas Asic Company (Asic)
9429031575836
NZBN
2456762
Company Number
Registered
Company Status
076307705
Australian Company Number
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered address used since 08 Feb 2019

Nec Software Solutions Anz Pty Limited, a registered company, was registered on 27 Apr 2010. 9429031575836 is the NZ business number it was issued. This company has been managed by 14 directors: Tina W. - an active director whose contract began on 26 Apr 2017,
Anthony Robert Hall - an active director whose contract began on 06 Apr 2020,
Stefan M. - an active director whose contract began on 30 Sep 2020,
Shane Browning person authorised for service,
Shane Browning - an active person authorised for service.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered.
Nec Software Solutions Anz Pty Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up until 08 Feb 2019.
Previous aliases for the company, as we found at BizDb, included: from 27 Apr 2010 to 14 Jun 2021 they were called Northgate Public Services Pty Limited.

Addresses

Previous addresses

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 27 Apr 2010 to 08 Feb 2019

Address: C/-munro Benge, Level 5, 104 The Terrace, Wellington 6011

Registered address used from 27 Apr 2010 to 27 Apr 2010

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 13 Feb 2024

Country of origin: AU

Directors

Tina W. - Director

Appointment date: 26 Apr 2017


Anthony Robert Hall - Director

Appointment date: 06 Apr 2020

Address: Penrith, Nsw, 2750 Australia

Address used since 07 Apr 2020


Stefan M. - Director

Appointment date: 30 Sep 2020


Shane Browning - Person Authorised For Service

Address: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Address used since 27 Apr 2010


Shane Browning - Person Authorised for Service

Address: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Address used since 27 Apr 2010


Denis Wood - Person Authorised For Service

Address: Level 5, 104 The Terrace,wellington 6011, New Zealand

Address used since 27 Apr 2010


Stephen C. - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 30 Jun 2021


Alan O. - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 30 Sep 2020


Richard Scott Woods - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 07 Apr 2020

Address: Willoughby, Nsw, 2068 Australia

Address used since 05 Sep 2017


Tomonori H. - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 22 Nov 2019

Address: Sunnyvale, California, 94087 United States

Address used since 13 Feb 2018


Caroline Elizabeth Fitzwater - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 15 Nov 2017

Address: Belrose, Nsw, 2085 Australia

Address used since 18 Apr 2017


Peter George - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 11 Apr 2017

Address: 1 Macquarie Street, Sydney Nsw, 2000 Australia

Address used since 27 Apr 2010


Andrew C. - Director (Inactive)

Appointment date: 22 Dec 2014

Termination date: 06 Dec 2016


John S. - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 22 Dec 2014

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