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Construction Software Limited

Type: NZ Limited Company (Ltd)
9429034198070
NZBN
1797316
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 07 Nov 2017

Construction Software Limited, a registered company, was registered on 04 Apr 2006. 9429034198070 is the number it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been managed by 2 directors: Paula Johnston - an active director whose contract began on 04 Apr 2006,
David Garth Pavitt - an inactive director whose contract began on 30 Apr 2011 and was terminated on 01 Jun 2014.
Updated on 20 May 2020, BizDb's data contains detailed information about 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
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 4 shareholders (4 groups). The first group consists of 28000 shares (28 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (6 per cent). Lastly we have the 3rd share allotment (60000 shares 60 per cent) made up of 1 entity.

Addresses

Principal place of activity

116 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

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

Physical address used from 24 Apr 2014 to 07 Nov 2017

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

Registered address used from 23 Apr 2014 to 07 Nov 2017

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

Registered address used from 06 Aug 2013 to 23 Apr 2014

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

Physical address used from 06 Aug 2013 to 24 Apr 2014

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

Physical & registered address used from 14 Oct 2011 to 06 Aug 2013

Address: 9 Basin View Road, Panmure New Zealand

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

Contact info
64 9 3066616
Phone
paula@catcloud.biz
Email
www.catcloud.biz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28000
Entity (NZ Limited Company) Tde New Zealand Limited
Shareholder NZBN: 9429030471368
2 Kingsland Terrace, Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Stuart Macgibbon Port Melbourne
Vic
3207
Australia
Shares Allocation #3 Number of Shares: 60000
Director Paula Johnston Newmarket
Auckland
1123
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Ashley Rees Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Entity Pad Associates Limited
Shareholder NZBN: 9429033252025
Company Number: 1965171
Entity Pad Services Limited
Shareholder NZBN: 9429041604236
Company Number: 5593021
East Tamaki
Auckland
2013
New Zealand
Individual David Garth Pavitt Auckland
1010
New Zealand
Director Paula Johnston Royal Oak
Auckland
1023
New Zealand
Individual David Garth Pavitt Royal Oak
Auckland
1023
New Zealand
Other Tde Holdings Pty Ltd
Company Number: 35156580602
Individual David Pavitt Auckland
1010
New Zealand
Entity Dap Consulting Limited
Shareholder NZBN: 9429041272121
Company Number: 5288101
Directors

Paula Johnston - Director

Appointment date: 04 Apr 2006

Address: Newmarket, Auckland, 1123 New Zealand

Address used since 01 Nov 2016

Address: Newmarket, Auckland, 1123 New Zealand

Address used since 04 Sep 2018


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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