Intersoft Systems Limited, a registered company, was launched on 13 Mar 1998. 9429037899080 is the number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company is classified. This company has been managed by 17 directors: John Frederick Rickard - an active director whose contract started on 13 Mar 1998,
Paul Douglas Forbe Thompson - an active director whose contract started on 13 Mar 1998,
Linda Marie Rickard - an active director whose contract started on 20 Mar 2002,
Bruce Donald Hutchison - an active director whose contract started on 22 May 2006,
Susan R. - an active director whose contract started on 10 Nov 2015.
Updated on 05 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
19 Marine Parade, Bluff Hill, Napier, 4110 (delivery address),
Po Box 707, Napier, Napier, 4140 (postal address) among others.
Intersoft Systems Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address until 10 Jan 2024.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 665 shares (66.5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 67 shares (6.7%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 10 Jan 2024
Principal place of activity
19 Marine Parade, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service address used from 08 Sep 2014 to 10 Jan 2024
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 22 Jul 2014 to 10 Jan 2024
Address #3: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 30 Jul 2001 to 22 Jul 2014
Address #4: Gardiner Knobloch, Chartered Accountants, Wilket House, Shakespeare Road, Napier
Registered & physical address used from 30 Jul 2001 to 30 Jul 2001
Address #5: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 30 Jul 2001 to 08 Sep 2014
Address #6: Gardiner Knobloch, Chartered Accountants, Wilket House, Shakespeare Road, Napier
Registered address used from 12 Apr 2000 to 30 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 665 | |||
| Director | Hutchison, Bruce Donald |
Bloc B, 6 Lacets Saint Leon Monaco 98000 Monaco |
14 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Thompson, Kirstin Clair |
Napier 4183 New Zealand |
01 Aug 2007 - |
| Entity (NZ Limited Company) | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 |
Napier South Napier 4110 New Zealand |
01 Aug 2007 - |
| Individual | Thompson, Paul Douglas Forbes |
Napier 4183 New Zealand |
01 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rickard, John Frederick |
Ahuriri Napier 4110 New Zealand |
13 Mar 1998 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Hansen, Lindsay Scott |
Havelock North |
13 Mar 1998 - |
| Shares Allocation #5 Number of Shares: 249 | |||
| Individual | Rickard, John Frederick |
Ahuriri Napier 4110 New Zealand |
01 May 2009 - |
| Individual | Engert, Ross Simon |
Ahuriri Napier 4110 New Zealand |
01 May 2009 - |
| Individual | Rickard, Linda Marie |
Ahuriri Napier 4110 New Zealand |
01 May 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Rickard, Linda Marie |
Ahuriri Napier 4110 New Zealand |
13 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchison, Bruce David |
6 Lacets Saint Leon Monaco MC98000 Monaco |
28 May 2015 - 14 Dec 2016 |
| Entity | New Zealand Technology Investments Limited Shareholder NZBN: 9429033626369 Company Number: 1906020 |
16 Feb 2007 - 28 May 2015 | |
| Other | Null - Loanlink Isp Services (nz) Limited | 13 Mar 1998 - 30 Nov 2004 | |
| Other | Null - Trustees In The Fred Family Trust | 13 Mar 1998 - 12 Feb 2008 | |
| Individual | Thompson, Paul Douglas Forbes |
Meeanee Napier |
13 Mar 1998 - 16 Feb 2007 |
| Entity | New Zealand Technology Investments Limited Shareholder NZBN: 9429033626369 Company Number: 1906020 |
16 Feb 2007 - 28 May 2015 | |
| Other | Loanlink Isp Services (nz) Limited | 13 Mar 1998 - 30 Nov 2004 | |
| Other | Trustees In The Fred Family Trust | 13 Mar 1998 - 12 Feb 2008 |
John Frederick Rickard - Director
Appointment date: 13 Mar 1998
Address: Rd 3, Napier, 4183 New Zealand
Address used since 06 Jul 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 15 Nov 2018
Paul Douglas Forbe Thompson - Director
Appointment date: 13 Mar 1998
Address: Napier, 4183 New Zealand
Address used since 15 Jul 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Aug 2010
Linda Marie Rickard - Director
Appointment date: 20 Mar 2002
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 15 Nov 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 06 Jul 2015
Bruce Donald Hutchison - Director
Appointment date: 22 May 2006
Address: Bloc B, 6 Lacets Saint Leon, Monaco 98000, Monaco
Address used since 29 May 2015
Susan R. - Director
Appointment date: 10 Nov 2015
Kieran R. - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 18 Oct 2020
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 10 May 2015
Address: Thorndon, Wellington 6001, 6011 New Zealand
Address used since 22 May 2006
Murray William Crawford - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 12 Apr 2006
Address: Palmerston North,
Address used since 18 Nov 2005
Peter Colin Hensman - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 24 Feb 2006
Address: Havelock North,
Address used since 10 Jun 2005
Russell Philip Olsen - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 21 Feb 2006
Address: Docklands, Melbourne, Victoria 3008,
Address used since 18 Nov 2005
Lindsay Scott Hansen - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 17 Oct 2005
Address: Havelock North,
Address used since 20 Mar 2002
Graeme John Lupton - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 10 Jun 2005
Address: Feilding,
Address used since 18 Feb 2005
Katherine Susan Lupton - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 16 Nov 2004
Address: Feilding,
Address used since 04 Jun 2004
Geoffrey Taylor - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 04 Jun 2004
Address: Auckland,
Address used since 01 Apr 2003
Bryan Dean Barber - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 31 Mar 2002
Address: Taradale, Napier,
Address used since 13 Mar 1998
Joanne Mcdonald - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 31 Oct 2000
Address: Havelock North,
Address used since 13 Mar 1998
Linda Marie Rickard - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 31 Oct 2000
Address: Napier,
Address used since 13 Mar 1998
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