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Dark Shard Software Limited

Type: NZ Limited Company (Ltd)
9429035100942
NZBN
1572430
Company Number
Registered
Company Status
Current address
75 Browns Rock Road
Rd 1
Oxford 7495
New Zealand
Registered & physical address used since 19 Feb 2019

Dark Shard Software Limited, a registered company, was incorporated on 08 Nov 2004. 9429035100942 is the NZBN it was issued. This company has been supervised by 3 directors: Annemarie Wilkes - an active director whose contract began on 08 Nov 2004,
Nathan Peter Donald Wilkes - an active director whose contract began on 08 Nov 2004,
Linda Anne Marie Wilkes - an active director whose contract began on 08 Nov 2004.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: 75 Browns Rock Road, Rd 1, Oxford, 7495 (type: registered, physical).
Dark Shard Software Limited had been using 52 Renoir Drive, Rolleston, Rolleston as their registered address until 19 Feb 2019.
Other names for this company, as we managed to find at BizDb, included: from 08 Nov 2004 to 27 Nov 2009 they were called Bluestring Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 52 Renoir Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 06 Jul 2017 to 19 Feb 2019

Address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Aug 2013 to 06 Jul 2017

Address: Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand

Registered & physical address used from 03 Jul 2012 to 29 Aug 2013

Address: Koller & Koller, Second Floor, 157 Hereford Street, Christchurch New Zealand

Registered & physical address used from 08 Nov 2004 to 03 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Annemarie Wilkes Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nathan Peter Donald Wilkes Rd 1
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linda Anne Marie Wilkes Rd 1
Oxford
7495
New Zealand
Directors

Annemarie Wilkes - Director

Appointment date: 08 Nov 2004

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 11 Feb 2019


Nathan Peter Donald Wilkes - Director

Appointment date: 08 Nov 2004

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 11 Feb 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 24 Jun 2014


Linda Anne Marie Wilkes - Director

Appointment date: 08 Nov 2004

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 11 Feb 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 24 Jun 2014

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