Executive Software Limited

Executive Software Limited, a registered company, was started on 10 Apr 2006. 9429034190258 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 5 directors: Bert Goran Haggren - an active director whose contract began on 10 Apr 2006,
Josette Barbara Haggren - an active director whose contract began on 10 Apr 2006,
Rodney Michael Kevin Berry - an inactive director whose contract began on 16 May 2006 and was terminated on 01 Mar 2012,
Simon Venn Young - an inactive director whose contract began on 16 May 2006 and was terminated on 01 Mar 2012,
Craig Douglas Shearer - an inactive director whose contract began on 10 Apr 2006 and was terminated on 28 Feb 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Nikau Way, Riverhead, Riverhead, 0820 (type: postal, invoice).
Executive Software Limited had been using 26A Godden Crescent, Mission Bay, Auckland as their registered address up until 21 May 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 4 shares (4%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 38 shares (38%). Finally there is the 3rd share allotment (56 shares 56%) made up of 2 entities.

Principal place of activity

8 Nikau Way, Riverhead, Riverhead, 0820 New Zealand

Previous addresses

Address #1: 26a Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jun 2020 to 21 May 2021

Address #2: C/-pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland

Physical & registered address used from 02 Mar 2010 to 02 Mar 2010

Address #3: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2010 to 17 Jun 2020

Address #4: 188 Quay Street, Auckland New Zealand

Physical address used from 02 Mar 2010 to 17 Jun 2020

Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 10 Apr 2006 to 02 Mar 2010

Previous Shareholders

Bert Goran Haggren - Director

Appointment date: 10 Apr 2006

Josette Barbara Haggren - Director

Appointment date: 10 Apr 2006

Rodney Michael Kevin Berry - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 01 Mar 2012

Simon Venn Young - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 01 Mar 2012

Craig Douglas Shearer - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 28 Feb 2007