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Rubber Monkey Software Limited

Type: NZ Limited Company (Ltd)
9429032953190
NZBN
2083513
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Level 3, 175 Victoria St
Te Aro
Wellington 6011
New Zealand
Registered address used since 13 Mar 2018
Level 3, 175 Victoria St
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 13 Jul 2018

Rubber Monkey Software Limited, a registered company, was incorporated on 15 Jan 2008. 9429032953190 is the NZBN it was issued. "Development of computer software for mass production" (business classification J542005) is how the company was classified. This company has been run by 4 directors: Craig William Herring - an active director whose contract started on 15 Jan 2008,
Nigel John Stanford - an active director whose contract started on 09 Sep 2016,
Nigel Stanford - an inactive director whose contract started on 12 Sep 2013 and was terminated on 09 Aug 2016,
Nigel John Stanford - an inactive director whose contract started on 15 Jan 2008 and was terminated on 18 Dec 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 175 Victoria St, Te Aro, Wellington, 6011 (type: physical, service).
Rubber Monkey Software Limited had been using Level 1, 80 Adelaide Rd, Newtown, Wellington as their physical address up to 13 Jul 2018.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2137 shares (21.37 per cent). Finally there is the third share allocation (2138 shares 21.38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 80 Adelaide Rd, Newtown, Wellington New Zealand

Physical address used from 15 Jan 2008 to 13 Jul 2018

Address #2: Level 1, 80 Adelaide Rd, Newtown, Wellington New Zealand

Registered address used from 15 Jan 2008 to 13 Mar 2018

Contact info
64 21 1378574
Phone
64 21 976682
26 Aug 2020 Verification
64 4 2821631
26 Aug 2020 Office
susan@rubbermonkey.co.nz
Email
https://www.filmconvert.com/
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brookes, Loren Ethan Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 2137
Individual Williamson, Myffanwy Claire Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 2138
Individual Herring, Craig William Miramar
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 4274
Individual Stanford, Nigel Roseneath
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stanford, Nigel Roseneath
Wellington
6021
New Zealand
Director Nigel Stanford Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 950
Individual Lones, Lance Avery Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Susan Freida 45 Knights Road
Lower Hutt

New Zealand
Individual Stanford, Susan Frieda 45 Knights Rd
Lower Hutt, Wellington
Individual Stanford, Nigel John 45 Knights Rd
Lower Hutt, Wellington
Individual Alexander, Laurence Hope Lower Hutt
5040
New Zealand
Directors

Craig William Herring - Director

Appointment date: 15 Jan 2008

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 Mar 2015


Nigel John Stanford - Director

Appointment date: 09 Sep 2016

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 03 May 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 09 Sep 2016


Nigel Stanford - Director (Inactive)

Appointment date: 12 Sep 2013

Termination date: 09 Aug 2016

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 12 Sep 2013


Nigel John Stanford - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 18 Dec 2009

Address: 45 Knights Rd, Lower Hutt, Wellington, New Zealand

Address used since 15 Jan 2008

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