Erudite Software Limited

Erudite Software Limited, a registered company, was incorporated on 24 Jan 2002. 9429036649167 is the number it was issued. This company has been supervised by 2 directors: Murray Roderick Polson - an active director whose contract began on 24 Jan 2002,
John Richard Hukins - an inactive director whose contract began on 24 Jan 2002 and was terminated on 01 Nov 2014.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 91 Central Park Drive, Henderson, Auckland, 0610 (physical address),
91 Central Park Drive, Henderson, Auckland, 0610 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Erudite Software Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address until 14 Oct 2022.
Previous names used by the company, as we identified at BizDb, included: from 02 Oct 2003 to 09 Apr 2013 they were named Medsys Nz Limited, from 24 Jan 2002 to 02 Oct 2003 they were named Polmac Systems Limited.
A single entity owns all company shares (exactly 100 shares) - Polmac Holdings Limited - located at 0610, Newmarket, Auckland.

Previous addresses

Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Mar 2019 to 14 Oct 2022

Address #2: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 12 Oct 2004 to 15 Mar 2019

Address #3: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical & registered address used from 24 Jan 2002 to 12 Oct 2004

Previous Shareholders

Murray Roderick Polson - Director

Appointment date: 24 Jan 2002

John Richard Hukins - Director (Inactive)

Appointment date: 24 Jan 2002

Termination date: 01 Nov 2014