Remco Software Limited, a registered company, was incorporated on 14 Aug 2006. 9429033933320 is the number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company is classified. This company has been run by 1 director, named Remco Willem Jan Mulder - an active director whose contract began on 14 Aug 2006.
Updated on 10 Feb 2025, our data contains detailed information about 1 address: 13 St Clair Place, Browns Bay, Auckland, 0630 (types include: physical, registered).
Remco Software Limited had been using 115 Gardner Ave, New Lynn, Auckland as their registered address up to 09 Jun 2015.
Other names for this company, as we managed to find at BizDb, included: from 14 Aug 2006 to 11 May 2011 they were named Mulder Software Limited.
A total of 110 shares are issued to 4 shareholders (3 groups). The first group is comprised of 11 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (89.09%). Finally we have the 3rd share allocation (1 share 0.91%) made up of 1 entity.
Principal place of activity
9 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 115 Gardner Ave, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 14 Aug 2012 to 09 Jun 2015
Address: 9 Wairiki Road, Mt Eden New Zealand
Registered & physical address used from 14 Aug 2006 to 14 Aug 2012
Basic Financial info
Total number of Shares: 110
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Mulder, Remco |
Browns Bay Auckland 0630 New Zealand |
14 Aug 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mulder, Remco |
Browns Bay Auckland 0630 New Zealand |
14 Aug 2006 - |
Individual | Lu, Joanna Wanqing |
Browns Bay Auckland 0630 New Zealand |
01 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lu, Joanna Wanqing |
Browns Bay Auckland 0630 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulder, Jenneke Sophia Cornelia |
New Lynn Auckland 0600 New Zealand |
14 Aug 2006 - 12 Sep 2014 |
Individual | Lu, Wanqing |
Browns Bay Auckland 0630 New Zealand |
17 May 2013 - 01 Jun 2018 |
Individual | Lu, Wanqing |
Browns Bay Auckland 0630 New Zealand |
17 May 2013 - 01 Jun 2018 |
Remco Willem Jan Mulder - Director
Appointment date: 14 Aug 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 May 2015
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