Shortcuts

Software House Christchurch Limited

Type: NZ Limited Company (Ltd)
9429036053797
NZBN
1288341
Company Number
Registered
Company Status
Current address
Hsbc Tower
62 Worcester Boulevard
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Apr 2011

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.

Addresses

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

Contact info
64 21 2214752
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Unify Holdings Limited
Shareholder NZBN: 9429036052806
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brown, David John 145 Manukau Rd
Auckland

New Zealand
Individual Kasper, Hugh Gregory 145 Manukau Rd
Auckland

New Zealand
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

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