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Ivor Software Limited

Type: NZ Limited Company (Ltd)
9429032356212
NZBN
2217633
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
1009/30 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered address used since 23 Apr 2019
Unit 4e The Whitaker, 2 Whitaker Place
Grafton
Auckland 1010
New Zealand
Office & postal & delivery address used since 11 Mar 2021
300 Richmond Rd
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 16 Dec 2021

Ivor Software Limited was incorporated on 10 Mar 2009 and issued a New Zealand Business Number of 9429032356212. This registered LTD company has been managed by 2 directors: Xianlong He - an active director whose contract began on 31 Oct 2012,
Dan Luo - an inactive director whose contract began on 10 Mar 2009 and was terminated on 31 Oct 2012.
According to BizDb's data (updated on 21 Mar 2024), this company uses 4 addresses: 300 Richmond Rd, Grey Lynn, Auckland, 1021 (postal address),
300 Richmond Rd, Grey Lynn, Auckland, 1021 (office address),
300 Richmond Rd, Grey Lynn, Auckland, 1021 (delivery address),
300 Richmond Rd, Grey Lynn, Auckland, 1021 (physical address) among others.
Up to 16 Dec 2021, Ivor Software Limited had been using 4E/2 Whitaker Place, Grafton, Auckland as their physical address.
BizDb found old names for this company: from 10 Mar 2009 to 27 Apr 2016 they were called S & K International Trading Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
He, Xianlong (an individual) located at Auckland Central, Auckland postcode 1010. Ivor Software Limited has been categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Other active addresses

Address #4: 300 Richmond Rd, Grey Lynn, Auckland, 1021 New Zealand

Postal & office & delivery address used from 31 Mar 2023

Principal place of activity

6 Clayton Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 4e/2 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical address used from 15 Mar 2021 to 16 Dec 2021

Address #2: Level 2, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 25 Mar 2019 to 15 Mar 2021

Address #3: Level 2, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 25 Mar 2019 to 23 Apr 2019

Address #4: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Mar 2018 to 25 Mar 2019

Address #5: 12 Pitt Street, Auckland City Centre, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2015 to 28 Mar 2018

Address #6: 23 Sungrove Rise, Sunnyvale, Auckland, 0650 New Zealand

Registered address used from 02 Jul 2012 to 02 Apr 2015

Address #7: 7a Trading Place, Henderson, Auckland, 0650 New Zealand

Physical address used from 01 Sep 2011 to 02 Apr 2015

Address #8: Unit 8/5 Keeling Road, Henderson, Auckland, 0650 New Zealand

Registered address used from 08 Apr 2011 to 02 Jul 2012

Address #9: 7a Kirrie Ave, Te Atatu South, Auckland New Zealand

Registered address used from 07 May 2010 to 08 Apr 2011

Address #10: Unit 8/5 Keeling Rd, Henderson, Auckland New Zealand

Physical address used from 07 May 2010 to 01 Sep 2011

Address #11: 4e / 2 Whitaker Pl., Grafton, Auckland

Physical & registered address used from 10 Mar 2009 to 07 May 2010

Contact info
64 21 2802690
31 Mar 2023
64 9 9743152
15 Mar 2019 Phone
info@ivorsoftware.com
11 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@ivorsoftware.com
15 Mar 2019 Email
www.ivorsoftware.com
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual He, Xianlong Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Dan Sunnyvale
Auckland
0612
New Zealand
Individual Mo, Qinghua Epsom
Auckland
1023
New Zealand
Directors

Xianlong He - Director

Appointment date: 31 Oct 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 31 Oct 2012


Dan Luo - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 31 Oct 2012

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 22 Jun 2012

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