Management Software Systems Limited, a registered company, was started on 08 Jun 2000. 9429037304867 is the NZ business identifier it was issued. The company has been managed by 8 directors: Jim Alpha Creak - an active director whose contract began on 08 Jun 2000,
Eric Hill - an active director whose contract began on 08 Jun 2000,
Lynette Hill - an active director whose contract began on 08 Jun 2000,
William Wiles - an active director whose contract began on 08 Jun 2000,
Brett Anthony Phillips - an active director whose contract began on 08 Jun 2000.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: physical, registered).
Management Software Systems Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up until 13 Nov 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Byrce & Anglesea Streets, Hamilton
Physical & registered address used from 04 Aug 2003 to 17 Jan 2007
Address: Print House, 142 Kent Street, Hamilton
Registered & physical address used from 08 Jun 2000 to 04 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Creak, Jim Alpha |
Takanini 2112 New Zealand |
30 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Print House Limited Shareholder NZBN: 9429039458209 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
08 Jun 2000 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Phillips, Brett Anthony |
Rd 9 Hamilton 3289 New Zealand |
08 Jun 2000 - |
Jim Alpha Creak - Director
Appointment date: 08 Jun 2000
Address: Takanini, Takanini, 2112 New Zealand
Address used since 15 Jun 2015
Eric Hill - Director
Appointment date: 08 Jun 2000
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Jun 2015
Lynette Hill - Director
Appointment date: 08 Jun 2000
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Jun 2015
William Wiles - Director
Appointment date: 08 Jun 2000
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 23 Jun 2010
Brett Anthony Phillips - Director
Appointment date: 08 Jun 2000
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 10 Jul 2017
Stephen John O'toole - Director
Appointment date: 29 Jun 2007
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 12 Jun 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Sep 2015
James Daniel Grainger - Director
Appointment date: 21 Jun 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 Jun 2013
Raymond George Fowke - Director (Inactive)
Appointment date: 08 Jun 2000
Termination date: 29 Jun 2007
Address: 8/200 Papamoa Beach Road, Papamoa, Bop,
Address used since 30 Jun 2004
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