Contact Software Limited, a registered company, was incorporated on 10 Sep 2009. 9429031945738 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. The company has been supervised by 2 directors: Stephen Cohn - an active director whose contract began on 10 Sep 2009,
David Pettengell - an active director whose contract began on 10 Sep 2009.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 96 Waiohiki Road, Rd 3, Napier, 4183 (types include: postal, office).
Contact Software Limited had been using 5 Raroa Road, Lower Hutt as their registered address until 12 Jul 2010.
A total of 2000000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 100000 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100000 shares (5%). Finally there is the 3rd share allocation (720000 shares 36%) made up of 1 entity.
Principal place of activity
96 Waiohiki Road, Rd 3, Napier, 4183 New Zealand
Previous address
Address #1: 5 Raroa Road, Lower Hutt New Zealand
Registered & physical address used from 10 Sep 2009 to 12 Jul 2010
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Jayawardene, Vinodh |
Stokes Valley Lower Hutt 5019 New Zealand |
12 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Jobi, Jony |
Stokes Valley Lower Hutt 5019 New Zealand |
12 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 720000 | |||
| Individual | Pettengell, David |
Trentham Upper Hutt 5018 New Zealand |
10 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 720000 | |||
| Individual | Cohn, Stephen |
Otaki Otaki 5512 New Zealand |
10 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Creative Hq Limited Shareholder NZBN: 9429031729987 |
Te Aro Wellington 6011 New Zealand |
23 Sep 2013 - |
| Shares Allocation #6 Number of Shares: 160000 | |||
| Individual | Button, Matthew Peter |
Ngaio Wellington 6035 New Zealand |
27 Aug 2014 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Hopping, Michael Brendon |
Rd 1 Turangi 3381 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vui, Michelle Susan |
York Bay Lower Hutt 5013 New Zealand |
12 Sep 2013 - 12 Dec 2019 |
Stephen Cohn - Director
Appointment date: 10 Sep 2009
Address: Otaki, Otaki, 5512 New Zealand
Address used since 01 Apr 2022
Address: Otaki Beach, Wellington, 5512 New Zealand
Address used since 04 Oct 2021
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Aug 2014
David Pettengell - Director
Appointment date: 10 Sep 2009
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2014
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