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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Vallely, Patrick Anthony |
One Tree Hill Auckland 1061 New Zealand |
23 Sep 1996 - |
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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