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Group 1 Software Systems Limited

Type: NZ Limited Company (Ltd)
9429037772758
NZBN
923238
Company Number
Registered
Company Status
Current address
36 Norman Road
Hauraki
Auckland 0622
New Zealand
Physical & service & registered address used since 24 Sep 2021

Group 1 Software Systems Limited, a registered company, was started on 07 Sep 1998. 9429037772758 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Judy Anne Buntain - an active director whose contract began on 07 Sep 1998,
Raymond Melville Gubb - an active director whose contract began on 07 Sep 1998.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Norman Road, Hauraki, Auckland, 0622 (types include: physical, service).
Group 1 Software Systems Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 24 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

Physical & registered address used from 24 May 2005 to 24 Sep 2021

Address: 36 Norman Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 24 May 2005

Address: 36 Norman Road, Takapuna, Auckland

Physical address used from 07 Sep 1998 to 24 May 2005

Contact info
64 21 486182
05 Aug 2018 Phone
judy.buntain@outlook.com
05 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gubb, Raymond Melville Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buntain, Judy Anne Takapuna
Auckland
Directors

Judy Anne Buntain - Director

Appointment date: 07 Sep 1998

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 12 Nov 2009


Raymond Melville Gubb - Director

Appointment date: 07 Sep 1998

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 01 Sep 2015

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