Authorit Software Corporation Limited, a registered company, was registered on 24 Feb 2000. 9429037356682 is the NZ business number it was issued. The company has been run by 10 directors: Steven E. - an active director whose contract started on 04 Oct 2016,
Philip John Mccaw - an active director whose contract started on 15 Nov 2018,
Jason Graham - an active director whose contract started on 24 Apr 2019,
Mark Shane Stuart - an inactive director whose contract started on 26 Jul 2013 and was terminated on 05 Apr 2019,
George N. - an inactive director whose contract started on 18 Jun 2015 and was terminated on 22 Oct 2018.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Authorit Software Corporation Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 10 Aug 2020.
Other names for the company, as we found at BizDb, included: from 24 Feb 2000 to 08 Aug 2000 they were called Authorit Marketing Limited.
One entity controls all company shares (exactly 100 shares) - Author-It Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2018 to 10 Aug 2020
Address #2: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 02 Nov 2018 to 14 Nov 2018
Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2010 to 02 Nov 2018
Address #4: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 04 Sep 2008 to 11 Jan 2010
Address #5: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland
Registered & physical address used from 19 Apr 2007 to 04 Sep 2008
Address #6: 175 O'brien Road, Albany, Auckland
Registered & physical address used from 19 Sep 2006 to 19 Apr 2007
Address #7: 1/6 Stoneleigh Court, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 19 Sep 2006
Address #8: 1/6 Stoneleigh Court, Mairangi Bay, Auckland
Physical address used from 25 Feb 2000 to 19 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Author-it Holdings Limited Shareholder NZBN: 9429032865660 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trotter, Paul Stewart |
Albany Auckland |
24 Feb 2000 - 28 Aug 2008 |
| Individual | Trotter, Michelle |
Albany Auckland |
16 May 2006 - 28 Aug 2008 |
Ultimate Holding Company
Steven E. - Director
Appointment date: 04 Oct 2016
Address: Redwood City, Ca, 94063 United States
Address used since 04 Oct 2016
Philip John Mccaw - Director
Appointment date: 15 Nov 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Nov 2018
Jason Graham - Director
Appointment date: 24 Apr 2019
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 24 Apr 2019
Mark Shane Stuart - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 05 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Jul 2013
George N. - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 22 Oct 2018
Address: Redwood City, California, 94061 United States
Address used since 18 Jun 2015
Amal J. - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 04 Oct 2016
Address: Woodside, CA 94062 United States
Address used since 30 Jun 2015
Paul Stewart Trotter - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 04 May 2015
Address: Rd 3 Albany Heights, Auckland, 0793 New Zealand
Address used since 04 Aug 2014
Steve Robert Edward Davis - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 17 Apr 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Aug 2008
Raymond Allen Duncan - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 20 May 2004
Address: Takapuna, Auckland,
Address used since 24 Feb 2000
Peter William Russel - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 20 May 2004
Address: Takapuna, Auckland,
Address used since 24 Feb 2000
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