Huia Software Limited was registered on 14 Mar 2007 and issued a New Zealand Business Number of 9429033567891. This registered LTD company has been supervised by 3 directors: Warwick Bruce Mugridge - an active director whose contract started on 14 Mar 2007,
Anna Marguerita Tyrrell - an active director whose contract started on 24 Mar 2017,
Jacqueline Anne Tyrrell - an inactive director whose contract started on 14 Mar 2007 and was terminated on 24 Mar 2017.
According to the BizDb data (updated on 17 Mar 2024), the company registered 3 addresses: 18 Horton Avenue, Avondale, Auckland, 1026 (registered address),
18 Horton Avenue, Avondale, Auckland, 1026 (physical address),
18 Horton Avenue, Avondale, Auckland, 1026 (service address),
18 Horton Avenue, Avondale, Auckland, 1026 (other address) among others.
Up until 07 Mar 2018, Huia Software Limited had been using 271 Ararimu Valley Road, Rd 2, Waimauku as their registered address.
BizDb found previous names used by the company: from 14 Mar 2007 to 27 Feb 2018 they were named Zibreve Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Tyrrell, Anna Marguerita (an individual) located at Avondale, Auckland postcode 1026. Huia Software Limited has been classified as "Computer programming service" (ANZSIC M700020).
Previous address
Address #1: 271 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 14 Mar 2007 to 07 Mar 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Tyrrell, Anna Marguerita |
Avondale Auckland 1026 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mugridge, Warwick Bruce |
Rd 2 Waimauku Auckland 0882 |
14 Mar 2007 - 06 Mar 2018 |
| Individual | Tyrrell, Jacqueline Anne |
Rd 2 Waimauku Auckland 0882 |
14 Mar 2007 - 06 Mar 2018 |
Warwick Bruce Mugridge - Director
Appointment date: 14 Mar 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Jul 2020
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 27 Nov 2009
Anna Marguerita Tyrrell - Director
Appointment date: 24 Mar 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Jan 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 Mar 2017
Jacqueline Anne Tyrrell - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 24 Mar 2017
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 27 Nov 2009
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