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Skagerrak Software Limited

Type: NZ Limited Company (Ltd)
9429038230158
NZBN
828138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
40/22a Willcott Street
Mt Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 04 Nov 2015
Po Box 77039
Mount Albert
Auckland 1350
New Zealand
Postal & invoice address used since 12 Sep 2019
40/22a Willcott Street
Mt Albert
Auckland 1025
New Zealand
Office & delivery address used since 12 Sep 2019


Skagerrak Software Limited, a registered company, was registered on 23 Sep 1996. 9429038230158 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. This company has been managed by 2 directors: Patrick Anthony Vallely - an active director whose contract began on 05 Nov 1996,
James Lawrence Paulden - an inactive director whose contract began on 23 Sep 1996 and was terminated on 05 Nov 1996.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 77039, Mount Albert, Auckland, 1350 (types include: postal, office).
Skagerrak Software Limited had been using Level 1, 371 Dominion Road, Mt Eden, Auckland as their registered address up until 04 Nov 2015.
Other names used by the company, as we found at BizDb, included: from 23 Sep 1996 to 14 Nov 1996 they were called Marston Holdings Limited.
A single entity owns all company shares (exactly 60 shares) - Vallely, Patrick Anthony - located at 1350, One Tree Hill, Auckland.

Addresses

Principal place of activity

40/22a Willcott Street, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Level 1, 371 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Nov 2014 to 04 Nov 2015

Address #2: C/- 458 Great South Road, Papatoetoe, Auckland New Zealand

Physical address used from 03 Mar 2002 to 10 Nov 2014

Address #3: C/- 458 Great South Road, Papatoetoe, Auckland New Zealand

Registered address used from 26 Feb 2002 to 10 Nov 2014

Address #4: C/o Mrs J J Paulden, 57 Garden Road, Christchurch

Registered address used from 11 Apr 2000 to 26 Feb 2002

Address #5: C/- P A Valley, 22 View Road, Mt Eden, Auckland

Registered address used from 21 Sep 1998 to 11 Apr 2000

Address #6: C/- P A Valley, 22 View Road, Mt Eden, Auckland

Physical address used from 09 Dec 1996 to 09 Dec 1996

Address #7: C/o Mrs J J Paulden, 57 Garden Road, Christchurch

Registered address used from 09 Dec 1996 to 21 Sep 1998

Address #8: C/- P A Vallely, 22 View Road, Mt Eden, Auckland

Physical address used from 09 Dec 1996 to 03 Mar 2002

Address #9: C/o Compnay Registration Services Limite, P O Box 2001, Christchurch

Physical address used from 09 Dec 1996 to 09 Dec 1996

Address #10: C/o Mrs J J Paulden, 57 Garden Road, Christchurch

Physical address used from 23 Sep 1996 to 09 Dec 1996

Contact info
64 9 3772881
11 Sep 2018 Phone
sales@nui.global
11 Sep 2018 Email
www.nui.global
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Vallely, Patrick Anthony One Tree Hill
Auckland
1061
New Zealand
Directors

Patrick Anthony Vallely - Director

Appointment date: 05 Nov 1996

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 02 Sep 2016


James Lawrence Paulden - Director (Inactive)

Appointment date: 23 Sep 1996

Termination date: 05 Nov 1996

Address: Christchurch 1,

Address used since 23 Sep 1996

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