Exchequer Enterprise Software (New Zealand) Limited, a registered company, was launched on 16 Sep 1998. 9429037757908 is the business number it was issued. The company has been run by 2 directors: Jolyon Rupert Ralston - an active director whose contract started on 16 Sep 1998,
Duncan Macmorran - an active director whose contract started on 07 Apr 2014.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 45 Bath Street, Parnell, Auckland, 1052 (type: registered, physical).
Exchequer Enterprise Software (New Zealand) Limited had been using 45 Bath Street, Parnell, Auckland as their registered address up to 26 May 2016.
More names used by the company, as we established at BizDb, included: from 29 Sep 2006 to 06 Nov 2013 they were named Iris Enterprise Software (New Zealand) Limited, from 21 Jun 2006 to 29 Sep 2006 they were named Iris Enterprise Software Limited and from 09 Feb 2006 to 21 Jun 2006 they were named Iris Software (New Zealand) Limited.
One entity controls all company shares (exactly 1000 shares) - Ralston International Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 45 Bath Street, Parnell, Auckland New Zealand
Registered address used from 13 Apr 2000 to 26 May 2016
Address: 45 Bath Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 45 Bath Street, Parnell, Auckland New Zealand
Physical address used from 17 Sep 1998 to 26 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ralston International Limited |
Parnell Auckland New Zealand |
16 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Exchequer Software Limited | 16 Sep 1998 - 01 Oct 2009 | |
| Other | Null - Exchequer Software Limited | 16 Sep 1998 - 01 Oct 2009 |
Ultimate Holding Company
Jolyon Rupert Ralston - Director
Appointment date: 16 Sep 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2010
Duncan Macmorran - Director
Appointment date: 07 Apr 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Apr 2014
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