Starfish Software Limited, a registered company, was incorporated on 15 Jun 2005. 9429034702017 is the number it was issued. "Computer programming service" (business classification M700020) is how the company has been classified. The company has been managed by 2 directors: Diane Lesley Varcoe - an active director whose contract began on 02 Aug 2006,
Quentin Cyril Varcoe - an inactive director whose contract began on 15 Jun 2005 and was terminated on 26 Feb 2018.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 1009 Frederick Street West, Mahora, Hastings, 4120 (postal address),
1009 Frederick Street West Mahora, Hastings, 4120 (office address),
1009 Frederick Street West Mahora, Hastings, 4120 (delivery address),
C/-Willis Toomey Robinson, 116 Vautier Street, Napier (other address) among others.
Old names used by this company, as we established at BizDb, included: from 15 Jun 2005 to 16 Jun 2005 they were called Spider Software Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 839 shares (83.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (60 shares 6%) made up of 1 entity.
Other active addresses
Address #4: 1009 Frederick Street West, Mahora, Hastings, 4120 New Zealand
Postal address used from 08 Jul 2020
Address #5: 1009 Frederick Street West Mahora, Hastings, 4120 New Zealand
Office & delivery address used from 08 Jul 2020
Principal place of activity
1009 Frederick Street West Mahora, Hastings, 4120 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 839 | |||
| Individual | Varcoe, Quentin Cyril |
Hastings New Zealand |
13 Oct 2009 - |
| Individual | Varcoe, Janine Marie |
Hastings New Zealand |
13 Oct 2009 - |
| Individual | Lawson, Matthew Bruce |
Napier New Zealand |
13 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Varcoe, Quentin Cyril |
Hastings New Zealand |
15 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Burn, Shane Gregory Ralph |
Greenmeadows Napier New Zealand |
04 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Varcoe, Patricia Ann |
Hastings New Zealand |
13 Oct 2009 - |
| Individual | Varcoe, Diane Lesley |
Hastings 4120 |
13 Oct 2009 - |
| Individual | Varcoe, Jennifer Lee |
Hastings New Zealand |
13 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Varcoe Family Trust | 02 Aug 2006 - 13 Oct 2009 | |
| Other | Null - The Varcoe Family Trust | 02 Aug 2006 - 13 Oct 2009 | |
| Other | Qc & Jm Varcoe Trading Trust | 02 Aug 2006 - 27 Jun 2010 | |
| Other | Null - Qc & Jm Varcoe Trading Trust | 02 Aug 2006 - 27 Jun 2010 |
Diane Lesley Varcoe - Director
Appointment date: 02 Aug 2006
Address: Hastings, 4120 New Zealand
Address used since 21 Jul 2015
Quentin Cyril Varcoe - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 26 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jul 2015
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