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Effectus Limited

Type: NZ Limited Company (Ltd)
9429033231495
NZBN
1968355
Company Number
Registered
Company Status
97595879
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered address used since 24 Dec 2018
P O Box 261
Christchurch 8140
New Zealand
Postal address used since 27 Jun 2019
100 Manchester Street
Christchurch 8011
New Zealand
Office address used since 27 Jun 2019

Effectus Limited, a registered company, was registered on 15 Aug 2007. 9429033231495 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been supervised by 4 directors: Colin Andersen - an active director whose contract began on 15 Aug 2007,
Alexander Michael George Skinner - an inactive director whose contract began on 01 Oct 2018 and was terminated on 30 Jun 2023,
Matthew Richardson - an inactive director whose contract began on 15 Aug 2007 and was terminated on 30 Sep 2014,
Bryan Henry Morton - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Sep 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 100 Manchester Street, Christchurch, 8011 (delivery address),
100 Manchester Street, Christchurch, 8011 (physical address),
100 Manchester Street, Christchurch, 8011 (service address),
P O Box 261, Christchurch, 8140 (postal address) among others.
Effectus Limited had been using 36A Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 05 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Smentor Limited - located at 8011, Burnside, Christchurch.

Addresses

Other active addresses

Address #4: 100 Manchester Street, Christchurch, 8011 New Zealand

Physical & service address used from 05 Jul 2019

Address #5: 100 Manchester Street, Christchurch, 8011 New Zealand

Delivery address used from 04 Jun 2020

Principal place of activity

100 Manchester Street, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 24 Dec 2018 to 05 Jul 2019

Address #2: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Jun 2014 to 24 Dec 2018

Address #3: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Jun 2012 to 23 Jun 2014

Address #4: Suite 5, 21-23 Humphreys Drive, Ferrymead, Christchurch, 8023 New Zealand

Physical address used from 01 Jul 2011 to 27 Jun 2012

Address #5: Level 10, 137 Armagh Street, Christchurch, 8141 New Zealand

Registered address used from 15 Jun 2009 to 27 Jun 2012

Address #6: Level 1, 194 Gloucester Street, Christchurch

Registered address used from 08 Sep 2008 to 15 Jun 2009

Address #7: Level 1, 194 Gloucester Street, Christchurch New Zealand

Physical address used from 08 Sep 2008 to 01 Jul 2011

Address #8: 252 Major Hornbrook, Mt Pleasant, Christchurch

Physical & registered address used from 15 Aug 2007 to 08 Sep 2008

Contact info
64 03 3779933
27 Jun 2019 Phone
accounts@effectus.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://www.effectus.co.nz/
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Smentor Limited
Shareholder NZBN: 9429033422350
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Scott Cass Bay
Lyttelton
8082
New Zealand
Entity North Road Consulting Limited
Shareholder NZBN: 9429032802344
Company Number: 2116841
Entity Tantallon Consulting Limited
Shareholder NZBN: 9429035502593
Company Number: 1489588
Entity North Road Consulting Limited
Shareholder NZBN: 9429032802344
Company Number: 2116841
Entity Tantallon Consulting Limited
Shareholder NZBN: 9429035502593
Company Number: 1489588
Entity North Road Consulting Limited
Shareholder NZBN: 9429032802344
Company Number: 2116841
Entity North Road Consulting Limited
Shareholder NZBN: 9429032802344
Company Number: 2116841
Directors

Colin Andersen - Director

Appointment date: 15 Aug 2007

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Mar 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 01 Apr 2021

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 02 Jun 2016


Alexander Michael George Skinner - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 30 Jun 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jan 2021

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 Oct 2018


Matthew Richardson - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 30 Sep 2014

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 24 May 2010


Bryan Henry Morton - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 30 Sep 2014

Address: Company Bay, Dunedin, 9014,

Address used since 01 Apr 2010

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