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Administration Software Limited

Type: NZ Limited Company (Ltd)
9429037166922
NZBN
1058439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
15 Sikkim Cres
Clover Park
Manukau, Auckland New Zealand
Physical & registered & service address used since 06 Jan 2010
Po Box 76-239
Manukau
Auckland 2241
New Zealand
Postal address used since 11 Oct 2019
15 Sikkim Cres
Clover Park
Auckland 2019
New Zealand
Office & delivery address used since 11 Oct 2019

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).

Addresses

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

Contact info
64 9 2622020
01 Mar 2019 Phone
Accounts@Adminsoft.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Sales@Adminsoft.com
01 Mar 2019 Email
Adminsoft.com
01 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Evans, Mejun Clover Park
Manukau
2019
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Evans, Graeme Keith Clover Park
Manukau
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shore, Derek Malcolm The Gardens
Manukau

New Zealand
Directors

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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