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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gubb, Raymond Melville |
Rd 1 Cambridge 3493 New Zealand |
07 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buntain, Judy Anne |
Takapuna Auckland |
07 Sep 1998 - |
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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