Ingenero Software Limited, a registered company, was started on 25 Sep 2009. 9429031882651 is the NZ business identifier it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been categorised. The company has been managed by 2 directors: Thomas James Gibson Roughton - an active director whose contract began on 05 Mar 2014,
Simon Joseph Roughton - an inactive director whose contract began on 25 Sep 2009 and was terminated on 15 Jun 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Rakau Road, Hataitai, Wellington, 6021 (category: postal, office).
Ingenero Software Limited had been using Unit 12, 77 Hilton Street, Kaiapoi as their physical address up until 29 Jul 2015.
One entity controls all company shares (exactly 500 shares) - Gibson-Roughton, Thomas James - located at 6021, Hataitai, Wellington.
Principal place of activity
51 Rakau Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand
Physical & registered address used from 06 Dec 2010 to 29 Jul 2015
Address #2: C/-simple Strategies Limited, 50-52 Charles Street, Kaiapoi 7630 New Zealand
Registered address used from 25 Sep 2009 to 06 Dec 2010
Address #3: C/-simple Strategies Limited, 50-52 Charles Streeet, Kaiapoi 7630 New Zealand
Physical address used from 25 Sep 2009 to 06 Dec 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Gibson-roughton, Thomas James |
Hataitai Wellington 6021 New Zealand |
16 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roughton, Simon Joseph |
Hataitai Wellington 6021 New Zealand |
25 Sep 2009 - 15 Jun 2020 |
Individual | Gibson, Ava |
Hataitai Wellington 6021 New Zealand |
25 Sep 2009 - 15 Jun 2020 |
Thomas James Gibson Roughton - Director
Appointment date: 05 Mar 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Mar 2014
Simon Joseph Roughton - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 15 Jun 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Feb 2012
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