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Endev Software Limited

Type: NZ Limited Company (Ltd)
9429035179382
NZBN
1556819
Company Number
Removed
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1
20 Heather Street
Parnell, Auckland
Other address (Address For Share Register) used since 29 Apr 2008
Suite 3 Floor 1, 582 Karangahape Road
Grey Lynn
Auckland 1010
New Zealand
Registered address used since 06 Mar 2019
Suite 3 Floor 1, 582 Karangahape Road
Grey Lynn
Auckland 1010
New Zealand
Physical & service address used since 14 Mar 2019

Endev Software Limited, a removed company, was launched on 13 Sep 2004. 9429035179382 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 3 directors: Patrick Christopher Moore - an active director whose contract began on 13 Sep 2004,
Mark Arthur Forbes - an inactive director whose contract began on 01 Apr 2016 and was terminated on 18 Aug 2016,
Kieron Paul Lawson - an inactive director whose contract began on 13 Sep 2004 and was terminated on 28 Apr 2008.
Updated on 01 Sep 2023, BizDb's database contains detailed information about 3 addresses this company uses, namely: Suite 3 Floor 1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 (physical address),
Suite 3 Floor 1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 (service address),
Suite 3 Floor 1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 (registered address),
Level 1, 20 Heather Street, Parnell, Auckland (other address) among others.
Endev Software Limited had been using Level 1, 20 Heather Street, Parnell, Auckland as their physical address up until 14 Mar 2019.
One entity owns all company shares (exactly 1200 shares) - Moore, Patrick Christopher - located at 1010, Sandringham, Auckland.

Addresses

Principal place of activity

Level 1, 20 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 1, 20 Heather Street, Parnell, Auckland New Zealand

Physical address used from 06 May 2008 to 14 Mar 2019

Address #2: Level 1, 20 Heather Street, Parnell, Auckland New Zealand

Registered address used from 06 May 2008 to 06 Mar 2019

Address #3: Level 4, 155-165 The Strand, Parnell, Auckland

Physical & registered address used from 08 May 2007 to 06 May 2008

Address #4: 5h, 14 Waterloo Quadrant, Auckland

Physical & registered address used from 13 Sep 2006 to 08 May 2007

Address #5: 17 Bushlands Park Drive, Albany

Registered & physical address used from 13 Sep 2004 to 13 Sep 2006

Contact info
64 9 3684691
06 Mar 2019 Phone
info@endev.co.nz
06 Mar 2019 Email
www.endev.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Moore, Patrick Christopher Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Kieron Paul Whangaparoa
Auckland
Directors

Patrick Christopher Moore - Director

Appointment date: 13 Sep 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Feb 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 19 May 2007


Mark Arthur Forbes - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 18 Aug 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Kieron Paul Lawson - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 28 Apr 2008

Address: Whangaparoa, Auckland,

Address used since 19 May 2007

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