Shortcuts

Abc Software Limited

Type: NZ Limited Company (Ltd)
9429036954544
NZBN
1126447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Po Box 7013
Taradale
Napier 4141
New Zealand
Postal address used since 04 Jul 2020
6 Devonshire Place
Taradale
Napier 4112
New Zealand
Office & delivery address used since 04 Jul 2020
8 Jull Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 12 Apr 2022

Abc Software Limited, a registered company, was started on 24 Apr 2001. 9429036954544 is the NZBN it was issued. "Computer programming service" (business classification M700020) is how the company has been categorised. This company has been managed by 5 directors: Sharon Rose Chapman - an active director whose contract began on 24 Apr 2001,
Laura Julie Gillies - an active director whose contract began on 31 Oct 2005,
Cameron David Mcinness - an active director whose contract began on 01 Apr 2022,
David Leslie Chapman - an inactive director whose contract began on 15 Sep 2006 and was terminated on 30 Nov 2017,
Bretton John Smith - an inactive director whose contract began on 24 Apr 2001 and was terminated on 05 Jun 2010.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 8 Jull Street, Napier South, Napier, 4110 (registered address),
8 Jull Street, Napier South, Napier, 4110 (physical address),
8 Jull Street, Napier South, Napier, 4110 (service address),
Po Box 7013, Taradale, Napier, 4141 (postal address) among others.
Abc Software Limited had been using 23 Stafford Street, Clive, Clive as their registered address up until 12 Apr 2022.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 36 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 42 shares (35%). Lastly the next share allotment (42 shares 35%) made up of 1 entity.

Addresses

Principal place of activity

6 Devonshire Place, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 23 Stafford Street, Clive, Clive, 4102 New Zealand

Registered & physical address used from 14 Aug 2019 to 12 Apr 2022

Address #2: 4 Treachers Lane, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Jul 2011 to 14 Aug 2019

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 21 Sep 2004 to 15 Jul 2011

Address #4: 213 E Queen Street, Hastings

Physical & registered address used from 24 Apr 2001 to 21 Sep 2004

Contact info
64 6 8450068
04 Jul 2020 Phone
sharon.chapman@abcsoftware.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.abcsoftware.co.nz
04 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Entity (NZ Limited Company) Jenkins Group Limited
Shareholder NZBN: 9429040603193
Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 42
Individual Gillies, Laura Julie Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 42
Individual Chapman, Sharon Rose Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Bretton John Napier
Directors

Sharon Rose Chapman - Director

Appointment date: 24 Apr 2001

Address: Napier South, Napier, 4110 New Zealand

Address used since 04 Apr 2022

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 01 Aug 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Jul 2020

Address: Taradale, Napier, 4140 New Zealand

Address used since 02 Jul 2012


Laura Julie Gillies - Director

Appointment date: 31 Oct 2005

Address: Rd 2, Napier, 4182 New Zealand

Address used since 04 Apr 2022

Address: Napier, 4159 New Zealand

Address used since 30 Jul 2015


Cameron David Mcinness - Director

Appointment date: 01 Apr 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2022


David Leslie Chapman - Director (Inactive)

Appointment date: 15 Sep 2006

Termination date: 30 Nov 2017

Address: R D 9, Hastings, 4159 New Zealand

Address used since 30 Jul 2015


Bretton John Smith - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 05 Jun 2010

Address: Napier,

Address used since 24 Apr 2001

Similar companies

Ai Engineering Limited
45 Plassey Street

Applied Computer Techniques Limited
1 Whakatomo Place

Basis Developments Limited
Whk Coffey Davidson

Chemware Limited
13 Grange Road South

Hidecom Limited
20/505 Albert Street

Treehouse Horticulture Limited
208-210 Avenue Road East