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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Rees, Ashley |
Parklands Christchurch 8083 New Zealand |
09 Sep 2019 - |
Shares Allocation #2 Number of Shares: 84000 | |||
Director | Johnston, Paula |
Torbay Auckland 0630 New Zealand |
31 Aug 2018 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Ackermann, Jaen |
Torbay Auckland 0630 New Zealand |
04 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tde New Zealand Limited Shareholder NZBN: 9429030471368 Company Number: 4063459 |
10 May 2016 - 19 Apr 2021 | |
Entity | Pad Services Limited Shareholder NZBN: 9429041604236 Company Number: 5593021 |
10 Feb 2015 - 31 Aug 2018 | |
Other | Tde Holdings Pty Ltd Company Number: 35156580602 |
13 Apr 2014 - 10 May 2016 | |
Individual | Pavitt, David Garth |
Royal Oak Auckland 1023 New Zealand |
14 Oct 2014 - 10 Feb 2015 |
Individual | Macgibbon, Stuart |
Grensborough Vic 3088 Australia |
10 May 2016 - 28 Sep 2021 |
Entity | Tde New Zealand Limited Shareholder NZBN: 9429030471368 Company Number: 4063459 |
2 Kingsland Terrace, Kingsland Auckland 1021 New Zealand |
10 May 2016 - 19 Apr 2021 |
Director | Johnston, Paula |
Royal Oak Auckland 1023 New Zealand |
14 Oct 2014 - 10 Feb 2015 |
Entity | Pad Associates Limited Shareholder NZBN: 9429033252025 Company Number: 1965171 |
11 Sep 2014 - 14 Oct 2014 | |
Entity | Dap Consulting Limited Shareholder NZBN: 9429041272121 Company Number: 5288101 |
25 Jun 2014 - 11 Sep 2014 | |
Entity | Pad Services Limited Shareholder NZBN: 9429041604236 Company Number: 5593021 |
East Tamaki Auckland 2013 New Zealand |
10 Feb 2015 - 31 Aug 2018 |
Individual | Pavitt, David |
Auckland 1010 New Zealand |
04 Apr 2006 - 25 Jun 2014 |
Individual | Pavitt, David Garth |
Auckland 1010 New Zealand |
08 Feb 2014 - 13 Apr 2014 |
Entity | Pad Associates Limited Shareholder NZBN: 9429033252025 Company Number: 1965171 |
11 Sep 2014 - 14 Oct 2014 | |
Entity | Dap Consulting Limited Shareholder NZBN: 9429041272121 Company Number: 5288101 |
25 Jun 2014 - 11 Sep 2014 | |
Director | David Garth Pavitt |
Auckland 1010 New Zealand |
08 Feb 2014 - 13 Apr 2014 |
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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