Capital Software Limited was launched on 08 Nov 2002 and issued a New Zealand Business Number of 9429036258512. This registered LTD company has been run by 3 directors: Marc Raymond Washbourne - an active director whose contract started on 17 Mar 2022,
Marian Crainic - an inactive director whose contract started on 08 Nov 2002 and was terminated on 17 Mar 2022,
Stephen Conway - an inactive director whose contract started on 08 Nov 2002 and was terminated on 17 Mar 2022.
According to BizDb's data (updated on 25 May 2025), the company registered 1 address: Level 1, 103 Tristram Street, Hamilton Central, 3204 (types include: registered, physical).
Up to 28 Mar 2022, Capital Software Limited had been using Unit 1, 1008 Ferry Road, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Readytech Pty Limited (an other) located at Pyrmont, Nsw postcode 2009.
Previous addresses
Address: Unit 1, 1008 Ferry Road, Christchurch, 8023 New Zealand
Registered & physical address used from 14 May 2018 to 28 Mar 2022
Address: Unit 3, 1004 Ferry Road, Christchurch New Zealand
Registered & physical address used from 24 Mar 2009 to 14 May 2018
Address: 2nd Floor, 137 Victoria Street, Christchurch
Physical & registered address used from 14 Jul 2008 to 24 Mar 2009
Address: Unit 7, 78 Armagh Street, Christchurch
Registered address used from 06 Jul 2003 to 14 Jul 2008
Address: Unit 7, Armagh Street, Christchurch
Registered address used from 30 Apr 2003 to 06 Jul 2003
Address: Unit 7, 78 Armagh Street, Christchurch
Physical address used from 30 Apr 2003 to 14 Jul 2008
Address: 6/88 Bishop St, St Albans, Christchurch
Registered & physical address used from 08 Nov 2002 to 30 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Readytech Pty Limited |
Pyrmont Nsw 2009 Australia |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crainic, Oana Angela |
Huntleys Cove Sydeney/nsw 2111 Australia |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Kelly, Charles |
Remuera Auckland 1050 New Zealand |
16 Apr 2018 - 17 Mar 2022 |
| Individual | Crainic, Marian Florin |
Huntleys Cove Sydney/nsw 2111 Australia |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Conway, Stephen |
Parklands Christchurch 8083 New Zealand |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Conway, Stephen |
Parklands Christchurch 8083 New Zealand |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Crainic, Oana Angela |
Huntleys Cove Sydeney/nsw 2111 Australia |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Crainic, Oana Angela |
Huntleys Cove Sydeney/nsw 2111 Australia |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Crainic, Marian Florin |
Huntleys Cove Sydney/nsw 2111 Australia |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Crainic, Marian |
Huntleys Cove Sydney/nsw 2111 Australia |
03 Feb 2010 - 17 Mar 2022 |
| Individual | Conway, Alison Lesley |
Parklands Christchurch 8083 New Zealand |
08 Nov 2002 - 17 Mar 2022 |
| Individual | Conway, Alison Lesley |
Parklands Christchurch 8083 New Zealand |
08 Nov 2002 - 17 Mar 2022 |
Ultimate Holding Company
Marc Raymond Washbourne - Director
Appointment date: 17 Mar 2022
ASIC Name: Readytech Pty Ltd
Address: 35 Saunders Street, Pyrmont Nsw, 2009 Australia
Address: Exeter, Nsw, 2579 Australia
Address used since 17 Mar 2022
Marian Crainic - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 17 Mar 2022
ASIC Name: Phoenixats Australia Pty Ltd
Address: Drummoyne, Nsw, 2047 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address: Randwick, Sydney, 2031 Australia
Address used since 04 Jun 2015
Stephen Conway - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 17 Mar 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 07 Jul 2008
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