Problemchildnumber44 Limited, a removed company, was launched on 30 Oct 2001. 9429036748280 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been run by 6 directors: Francis John Ball - an active director whose contract began on 30 Oct 2001,
Anne Marie Coulter - an active director whose contract began on 21 Dec 2011,
Lewis Saragossi - an active director whose contract began on 16 Sep 2015,
Stephen James Keune - an active director whose contract began on 16 Sep 2015,
Christopher Alan Hopper - an inactive director whose contract began on 30 Oct 2001 and was terminated on 21 Dec 2011.
Last updated on 27 Jun 2023, our data contains detailed information about 1 address: C/- Mcveagh Flemming, 5/7 Corinthian Dr,, Albany, Auckland, 0632 (types include: physical, service).
Problemchildnumber44 Limited had been using C/- Mcissac & Associates, 1A/12 Saturn Place, North Harbour as their physical address up to 24 Feb 2016.
Old names for the company, as we established at BizDb, included: from 16 Sep 2015 to 03 Sep 2020 they were called Buildpak Limited, from 30 Oct 2001 to 16 Sep 2015 they were called Soft Tech Ip Limited.
A single entity controls all company shares (exactly 100000 shares) - Nzit Holdings Limited - located at 0632, Takapuna, Auckland.
Previous addresses
Address #1: C/- Mcissac & Associates, 1a/12 Saturn Place, North Harbour New Zealand
Physical address used from 30 Oct 2001 to 24 Feb 2016
Address #2: C/- Mcissac & Associates, 1a/12 Saturn Place, North Harbour New Zealand
Registered address used from 30 Oct 2001 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 20 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Nzit Holdings Limited |
Takapuna Auckland 0622 New Zealand |
30 Oct 2001 - |
Ultimate Holding Company
Francis John Ball - Director
Appointment date: 30 Oct 2001
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 May 2013
Anne Marie Coulter - Director
Appointment date: 21 Dec 2011
ASIC Name: Soft Tech Australia Pty Limited
Address: Camden, Nsw, 2570 Australia
Address used since 21 Dec 2011
Address: Campbelltown, 2200 Australia
Address: Campbelltown, 2200 Australia
Lewis Saragossi - Director
Appointment date: 16 Sep 2015
ASIC Name: Soft Tech Australia Pty Limited
Address: Sunnybank Hills, Queensland, 4109 Australia
Address used since 16 Sep 2015
Address: Campbelltown, Nsw, 2200 Australia
Address: Campbelltown, Nsw, 2200 Australia
Stephen James Keune - Director
Appointment date: 16 Sep 2015
ASIC Name: Soft Tech Australia Pty Limited
Address: Campbelltown, Nsw, 2200 Australia
Address: Morningside, Queensland, 4170 Australia
Address used since 16 Sep 2015
Address: Campbelltown, Nsw, 2200 Australia
Christopher Alan Hopper - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 21 Dec 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2001
Phillip Dennis Stratton Thompson - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 21 Dec 2011
Address: Downtown, Auckland, New Zealand,
Address used since 30 Oct 2001
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