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Middleware New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034088036
NZBN
1822456
Company Number
Registered
Company Status
093970306
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Gilligan Sheppard
253 Queen St.
Level 4, Auckland New Zealand
Physical & service & registered address used since 13 Jun 2006
Gilligan Sheppard
Level 4, 253 Queen St.
Level 4, Auckland 1010
New Zealand
Postal address used since 09 Jun 2019
Gilligan Sheppard
Level 4, 253 Queen St.
Auckland 1010
New Zealand
Office & delivery address used since 09 Jun 2019

Middleware New Zealand Limited was started on 13 Jun 2006 and issued an NZ business identifier of 9429034088036. This registered LTD company has been supervised by 3 directors: David Mabon - an active director whose contract began on 01 Apr 2009,
Sera Skinner - an active director whose contract began on 04 Feb 2014,
Jack Lynn Harris Jr - an inactive director whose contract began on 13 Jun 2006 and was terminated on 09 Oct 2014.
As stated in our data (updated on 09 Mar 2024), the company registered 1 address: Gilligan Sheppard, Level 4, 253 Queen St., Level 4, Auckland, 1010 (category: postal, office).
BizDb identified previous aliases used by the company: from 13 Jun 2006 to 16 Mar 2009 they were named Adaptive Business Network Solutions, Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Middleware Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Middleware New Zealand Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

Gilligan Sheppard, Level 4, 253 Queen St., Auckland, 1010 New Zealand

Contact info
64 4 9144425
04 Jun 2020 Phone
david.mabon@middleware.co.nz
09 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.middleware.co.nz
09 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Middleware Group Limited
Shareholder NZBN: 9429048561426
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinner, Sera Wellington Central
Wellington
6011
New Zealand
Individual Ashby, Richard West Harbour
Auckland
0618
New Zealand
Individual Harris Jr, Jack Lynn Auckland
Entity Watership Group Limited
Shareholder NZBN: 9429034056950
Company Number: 1827576
Individual Mabon, David William Dickson Rothesay Bay
Auckland
0630
New Zealand
Individual Mabon, Michele Ann Campbells Bay
Auckland
0630
New Zealand
Director Jack Lynn Harris Jr Auckland
Individual Solomon, Chris Karori
Wellington
6012
New Zealand
Entity Hampshire Global Holdings Limited
Shareholder NZBN: 9429032447828
Company Number: 2197487
Entity Watership Group Limited
Shareholder NZBN: 9429034056950
Company Number: 1827576
Entity Hampshire Global Holdings Limited
Shareholder NZBN: 9429032447828
Company Number: 2197487

Ultimate Holding Company

19 Aug 2020
Effective Date
The Middleware Group Limited
Name
Ltd
Type
8095276
Ultimate Holding Company Number
NZ
Country of origin
253 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

David Mabon - Director

Appointment date: 01 Apr 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Sep 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Aug 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 27 Nov 2015


Sera Skinner - Director

Appointment date: 04 Feb 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 13 Oct 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Feb 2014


Jack Lynn Harris Jr - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 09 Oct 2014

Address: Auckland,

Address used since 01 May 2009