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Construction Software Limited

Type: NZ Limited Company (Ltd)
9429034198070
NZBN
1797316
Company Number
Registered
Company Status
093393732
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 07 Nov 2017
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal & delivery address used since 09 Sep 2019
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 28 Sep 2020

Construction Software Limited, a registered company, was registered on 04 Apr 2006. 9429034198070 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been managed by 3 directors: Paula Johnston - an active director whose contract began on 04 Apr 2006,
Jaen Christian Ackermann - an active director whose contract began on 04 Jan 2024,
David Garth Pavitt - an inactive director whose contract began on 30 Apr 2011 and was terminated on 01 Jun 2014.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Construction Software Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up until 07 Nov 2017.
More names used by this company, as we found at BizDb, included: from 18 Oct 2012 to 19 Aug 2013 they were named Cat Software Limited, from 04 Apr 2006 to 18 Oct 2012 they were named Catmail Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 10000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 84000 shares (84 per cent). Lastly we have the 3rd share allotment (6000 shares 6 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 24 Apr 2014 to 07 Nov 2017

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 23 Apr 2014 to 07 Nov 2017

Address #3: L10, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 06 Aug 2013 to 24 Apr 2014

Address #4: L10, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 06 Aug 2013 to 23 Apr 2014

Address #5: 32 Shaddock Street, Eden Terrace, Auckland, 1020 New Zealand

Registered & physical address used from 14 Oct 2011 to 06 Aug 2013

Address #6: 9 Basin View Road, Panmure New Zealand

Physical & registered address used from 04 Apr 2006 to 14 Oct 2011

Contact info
64 9 3066616
24 Sep 2018 Phone
paula@constructionsoftware.biz
28 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.constructionsoftware.biz
28 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Rees, Ashley Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 84000
Director Johnston, Paula Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Ackermann, Jaen Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tde New Zealand Limited
Shareholder NZBN: 9429030471368
Company Number: 4063459
Entity Pad Services Limited
Shareholder NZBN: 9429041604236
Company Number: 5593021
Other Tde Holdings Pty Ltd
Company Number: 35156580602
Individual Pavitt, David Garth Royal Oak
Auckland
1023
New Zealand
Individual Macgibbon, Stuart Grensborough
Vic
3088
Australia
Entity Tde New Zealand Limited
Shareholder NZBN: 9429030471368
Company Number: 4063459
2 Kingsland Terrace, Kingsland
Auckland
1021
New Zealand
Director Johnston, Paula Royal Oak
Auckland
1023
New Zealand
Entity Pad Associates Limited
Shareholder NZBN: 9429033252025
Company Number: 1965171
Entity Dap Consulting Limited
Shareholder NZBN: 9429041272121
Company Number: 5288101
Entity Pad Services Limited
Shareholder NZBN: 9429041604236
Company Number: 5593021
East Tamaki
Auckland
2013
New Zealand
Individual Pavitt, David Auckland
1010
New Zealand
Individual Pavitt, David Garth Auckland
1010
New Zealand
Entity Pad Associates Limited
Shareholder NZBN: 9429033252025
Company Number: 1965171
Entity Dap Consulting Limited
Shareholder NZBN: 9429041272121
Company Number: 5288101
Director David Garth Pavitt Auckland
1010
New Zealand
Directors

Paula Johnston - Director

Appointment date: 04 Apr 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2022

Address: Newmarket, Auckland, 1123 New Zealand

Address used since 04 Sep 2018

Address: Newmarket, Auckland, 1123 New Zealand

Address used since 01 Nov 2016


Jaen Christian Ackermann - Director

Appointment date: 04 Jan 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Jan 2024


David Garth Pavitt - Director (Inactive)

Appointment date: 30 Apr 2011

Termination date: 01 Jun 2014

Address: Auckland, 1010 New Zealand

Address used since 01 Jul 2013

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