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Remco Software Limited

Type: NZ Limited Company (Ltd)
9429033933320
NZBN
1853659
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
13 St Clair Place
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 09 Jun 2015

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 26 Mar 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Mulder, Remco Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mulder, Remco Browns Bay
Auckland
0630
New Zealand
Individual Lu, Joanna Wanqing Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lu, Joanna Wanqing Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulder, Jenneke Sophia Cornelia New Lynn
Auckland
0600
New Zealand
Individual Lu, Wanqing Browns Bay
Auckland
0630
New Zealand
Individual Lu, Wanqing Browns Bay
Auckland
0630
New Zealand
Directors

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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