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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Entity (NZ Limited Company) | Jenkins Group Limited Shareholder NZBN: 9429040603193 |
Tauriko Tauranga 3110 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 42 | |||
Individual | Gillies, Laura Julie |
Rd 2 Napier 4182 New Zealand |
11 Jul 2005 - |
Shares Allocation #3 Number of Shares: 42 | |||
Individual | Chapman, Sharon Rose |
Napier South Napier 4110 New Zealand |
24 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Bretton John |
Napier |
24 Apr 2001 - 03 May 2013 |
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
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