Specialised Machine Software Limited

Specialised Machine Software Limited was started on 16 Dec 2002 and issued a business number of 9429036223565. This registered LTD company has been supervised by 5 directors: Robert Walter Plageman - an active director whose contract began on 16 Dec 2002,
Andrew John Brook - an active director whose contract began on 16 Dec 2002,
Kristopher Gregory Plageman - an active director whose contract began on 16 Dec 2002,
Elke Maria Plageman - an active director whose contract began on 01 Feb 2012,
Gregory Carroll Plageman - an inactive director whose contract began on 16 Dec 2002 and was terminated on 10 Jun 2011.
According to BizDb's information (updated on 21 Mar 2024), the company uses 3 addresses: 4B/213 Blenheim Road, Riccarton, Christchurch, 8041 (delivery address),
4B/213 Blenheim Road, Riccarton, Christchurch, 8041 (postal address),
4B/213 Blenheim Road, Riccarton, Christchurch, 8041 (office address),
4B/213 Blenheim Road, Riccarton, Christchurch, 8041 (physical address) among others.
Up until 27 Jun 2016, Specialised Machine Software Limited had been using 131 Victoria St, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Abn50088908927 - Gcem Pty Ltd (an other) located at Gordon, Victoria 3345, Australia.
Another group consists of 1 shareholder, holds 19.6% shares (exactly 196 shares) and includes
Douglas, Neil - located at Christchurch.
The next share allocation (294 shares, 29.4%) belongs to 1 entity, namely:
Brook, Andrew John, located at Christchurch (an individual). Specialised Machine Software Limited was categorised as "Computer software publishing" (business classification J542010).

Principal place of activity

4b/213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Previous addresses

Address #1: 131 Victoria St, Christchurch, 8022 New Zealand

Physical address used from 12 Nov 2013 to 27 Jun 2016

Address #2: Saunders & Co, Leve 3, 227 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 16 Dec 2002 to 12 Nov 2013

Robert Walter Plageman - Director

Appointment date: 16 Dec 2002

Andrew John Brook - Director

Appointment date: 16 Dec 2002

Kristopher Gregory Plageman - Director

Appointment date: 16 Dec 2002

Elke Maria Plageman - Director

Appointment date: 01 Feb 2012

ASIC Name: Gcem Pty Ltd

Gregory Carroll Plageman - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 10 Jun 2011