Administration Software Limited was registered on 05 Sep 2000 and issued an NZBN of 9429037166922. This registered LTD company has been run by 2 directors: Graeme Keith Evans - an active director whose contract started on 05 Sep 2000,
Mejun Evans - an active director whose contract started on 01 Oct 2003.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: Po Box 76-239, Manukau, Auckland, 2241 (type: postal, office).
Until 06 Jan 2010, Administration Software Limited had been using 15 Sikkim Cres, Manukau City, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Evans, Mejun (an individual) located at Clover Park, Manukau postcode 2019.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Evans, Graeme Keith - located at Clover Park, Manukau. Administration Software Limited is categorised as "Systems analysis service" (ANZSIC M700060).
Principal place of activity
15 Sikkim Cres, Clover Park, Auckland, 2019 New Zealand
Previous addresses
Address #1: 15 Sikkim Cres, Manukau City, Auckland
Physical address used from 01 Oct 2001 to 06 Jan 2010
Address #2: First Floor, 9 Lambie Drive, Manukau City, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address #3: First Floor, 9 Lambie Drive, Manukau City, Auckland
Registered address used from 01 Oct 2001 to 06 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Evans, Mejun |
Clover Park Manukau 2019 New Zealand |
05 Sep 2000 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Evans, Graeme Keith |
Clover Park Manukau 2019 New Zealand |
05 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shore, Derek Malcolm |
The Gardens Manukau New Zealand |
09 Apr 2010 - 01 Mar 2019 |
Graeme Keith Evans - Director
Appointment date: 05 Sep 2000
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 21 Dec 2009
Mejun Evans - Director
Appointment date: 01 Oct 2003
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 21 Dec 2009
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