Software House Christchurch Limited was started on 17 Apr 2003 and issued a number of 9429036053797. The registered LTD company has been supervised by 3 directors: Ross Michael John Brown - an active director whose contract started on 17 Apr 2003,
Graeme William Halse - an active director whose contract started on 14 Dec 2012,
Timothy Mark Brown - an inactive director whose contract started on 17 Apr 2003 and was terminated on 29 May 2023.
According to our database (last updated on 28 Feb 2024), the company filed 1 address: Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 (types include: registered, physical).
Up to 19 Apr 2011, Software House Christchurch Limited had been using C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Unify Holdings Limited (an entity) located at Dunedin postcode 9016.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Brown, David John - located at 145 Manukau Rd, Auckland,
Kasper, Hugh Gregory - located at 145 Manukau Rd, Auckland,
Halse, Graeme William - located at Remuera, Auckland.
Previous address
Address: C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch New Zealand
Registered & physical address used from 17 Apr 2003 to 19 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Unify Holdings Limited Shareholder NZBN: 9429036052806 |
Dunedin 9016 New Zealand |
17 Apr 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brown, David John |
145 Manukau Rd Auckland New Zealand |
08 Feb 2005 - |
Individual | Kasper, Hugh Gregory |
145 Manukau Rd Auckland New Zealand |
08 Feb 2005 - |
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
08 Feb 2005 - |
Ross Michael John Brown - Director
Appointment date: 17 Apr 2003
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Dec 2020
Address: City Rise, Dunedin, 9016 New Zealand
Address used since 03 Oct 2013
Graeme William Halse - Director
Appointment date: 14 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2016
Timothy Mark Brown - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 29 May 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 24 Jul 2015
R C & P J Flannery Limited
Level 9 Hsbc Tower
Nz.com Limited
Hsbc Tower, 62 Worcester Boulevard
New Zealand On The Web Limited
Hsbc Tower, 62 Worcester Boulevard
The Court Theatre Foundation
C/-simpson Grierson
Ah Trustees (hellings) Limited
Level 9
Gac (new Zealand) Limited
Level 9