W H Software Limited

W H Software Limited, a registered company, was started on 05 Jul 1999. 9429037560706 is the New Zealand Business Number it was issued. This company has been run by 4 directors: John B. - an active director whose contract began on 17 Oct 2024,
Tania Kathryn Pegler - an active director whose contract began on 17 Oct 2024,
John Hillard Mcmullen - an inactive director whose contract began on 05 Jul 1999 and was terminated on 17 Oct 2024,
Dianne Frances Mcmullen - an inactive director whose contract began on 05 Jul 1999 and was terminated on 20 Oct 2021.
Updated on 17 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 7B William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
7B William Pickering Drive, Rosedale, Auckland, 0632 (service address),
11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (physical address).
W H Software Limited had been using 11 Rangiuru Bay Road, Rd 5, Rotorua as their registered address up to 31 Oct 2024.
One entity owns all company shares (exactly 2 shares) - Wh Software Nz Holdings Limited - located at 0632, Rosedale, Auckland.

Previous addresses

Address #1: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 New Zealand

Registered & service address used from 05 May 2021 to 31 Oct 2024

Address #2: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 27 Jan 2021 to 05 May 2021

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Sep 2016 to 27 Jan 2021

Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 May 2009 to 28 Sep 2016

Address #5: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 01 Jun 2005 to 06 May 2009

Address #6: 4/361 Paremoremo Rd, Albany, Auckland

Registered address used from 21 Sep 2002 to 01 Jun 2005

Address #7: 4/361 Paremoremo Rd, Albany, Auckland

Registered address used from 12 Apr 2000 to 21 Sep 2002

Address #8: 4/361 Paremoremo Rd, Albany, Auckland

Physical address used from 07 Jul 1999 to 01 Jun 2005

Previous Shareholders

John B. - Director

Appointment date: 17 Oct 2024

Tania Kathryn Pegler - Director

Appointment date: 17 Oct 2024

John Hillard Mcmullen - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 17 Oct 2024

Dianne Frances Mcmullen - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 20 Oct 2021