Epicor Software (Nz) Limited, a registered company, was started on 17 Mar 1993. 9429038864339 is the NZ business number it was issued. This company has been managed by 34 directors: Pooili Moo - an active director whose contract began on 08 May 2014,
Wai Lee Chong - an active director whose contract began on 17 Mar 2015,
Graeme Ian Evans - an active director whose contract began on 23 Jan 2024,
Gregory O'loan - an inactive director whose contract began on 31 Oct 2018 and was terminated on 23 Jan 2024,
Vincent L. - an inactive director whose contract began on 30 May 2008 and was terminated on 01 Feb 2021.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 10, 21 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 10, 21 Queen Street, Auckland Central, Auckland, 1010 (service address),
Westpac House, Level 8, 430 Victoria Street, Hamilton, 3240 (registered address).
Epicor Software (Nz) Limited had been using Level One, 38B Highbrook Drive, East Tamaki, Auckland as their physical address up until 09 May 2022.
Other names used by the company, as we managed to find at BizDb, included: from 09 Mar 1994 to 26 Apr 1999 they were called Platinum Software (Nz) Limited, from 22 Apr 1993 to 09 Mar 1994 they were called Platinum Software N.z. Limited and from 17 Mar 1993 to 22 Apr 1993 they were called Automation One (1993) Limited.
A total of 810000 shares are allotted to 3 shareholders (3 groups). The first group includes 520000 shares (64.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (1.23%). Finally the next share allotment (280000 shares 34.57%) made up of 1 entity.
Previous addresses
Address #1: Level One, 38b Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 25 Jun 2015 to 09 May 2022
Address #2: Level 9, 20 Amersham Way, Manukau City, Auckland, 2104 New Zealand
Registered address used from 11 Dec 2012 to 08 Jan 2014
Address #3: Level 9, 20 Amersham Way, Manukau City, Auckland, 2104 New Zealand
Physical address used from 11 Dec 2012 to 25 Jun 2015
Address #4: C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 19 Aug 2002 to 11 Dec 2012
Address #5: Focus Business Solutions Ltd, Level 4, Dataset House, 143 Nelson Street, Auckland
Registered address used from 11 Jul 2000 to 19 Aug 2002
Address #6: 25 Union Street, Auckland 1
Registered address used from 01 May 1997 to 11 Jul 2000
Address #7: C/- Cairns Slane (rmm), 156 Vincent Street, Auckland
Physical address used from 18 May 1995 to 19 Aug 2002
Address #8: 25 Union Street, Auckland 1
Physical address used from 18 May 1995 to 18 May 1995
Basic Financial info
Total number of Shares: 810000
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520000 | |||
| Other (Other) | Epicor Software Corporation |
Austin Texas 78746 United States |
17 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Other (Other) | Epicor Software Corporation |
Austin Texas 78746 United States |
17 Mar 1993 - |
| Shares Allocation #3 Number of Shares: 280000 | |||
| Other (Other) | Epicor Software Corporation |
Austin Texas 78746 United States |
17 Mar 1993 - |
Ultimate Holding Company
Pooili Moo - Director
Appointment date: 08 May 2014
Address: Marine Drive, Singapore, 440063 Singapore
Address used since 08 May 2014
Wai Lee Chong - Director
Appointment date: 17 Mar 2015
Address: #09-07 Bishan 8, Singapore, 574045 Singapore
Address used since 17 Mar 2015
Graeme Ian Evans - Director
Appointment date: 23 Jan 2024
ASIC Name: Epicor Software (aust) Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 23 Jan 2024
Gregory O'loan - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 23 Jan 2024
ASIC Name: Epicor Software (aust) Pty Ltd
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 15 Jun 2022
Address: North Sydney, New South Wales, 2060 Australia
Address: Waverton, New South Wales, 2060 Australia
Address used since 31 Oct 2018
Vincent L. - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 01 Feb 2021
Address: Tustin, California, 92782 United States
Address used since 13 Aug 2013
John I. - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 16 Feb 2020
Address: Austin, Texas, 78733 United States
Address used since 13 Aug 2013
Ann Wilkie - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 31 Oct 2018
ASIC Name: Epicor Software (aust) Pty Ltd
Address: Templestowe, Melbourne, 3106 Australia
Address used since 23 Sep 2015
Address: New South Wales, 2060 Australia
Andrew Patrick Olding - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 17 Mar 2015
Address: #05-01, Singapore, 249585 Singapore
Address used since 11 Jul 2014
Kim Benito De Valle - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 05 May 2014
Address: Putney, Nsw, 2112 Australia
Address used since 14 Dec 2012
Scott Allan Edgar Rumsey - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 31 Jan 2013
Address: Pyrmont, Nsw 2009, Australia,
Address used since 30 May 2008
Mark Duffell - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 23 May 2008
Address: Churt, Farnham, Surrey, England,
Address used since 22 Jan 2001
Michael Anthony Piraino - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 23 May 2008
Address: Laguna Hills, California 92653, Usa,
Address used since 01 Jul 2003
Craig Stephens - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 31 Jan 2006
Address: Drummoyne, N S W 2047, Australia,
Address used since 05 Aug 2005
Jason Du Preez - Director (Inactive)
Appointment date: 05 Jan 2001
Termination date: 15 Oct 2004
Address: Milsons Point, N S W 2061, Australia,
Address used since 05 Jan 2001
Kim Lee - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Sep 2003
Address: Trabuco Canyon, California, United States Of America,
Address used since 01 Apr 1999
Harold Child - Director (Inactive)
Appointment date: 08 Feb 2000
Termination date: 05 Jan 2001
Address: North Sydney, Australia,
Address used since 08 Feb 2000
Perry Tarnofsky - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 07 Jul 2000
Address: Irvine, California, Usa,
Address used since 01 Dec 1996
Kevin Riegelsberger - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Mar 2000
Address: Laguna Beach, California, United States Of America,
Address used since 31 Mar 1999
David Richard Van Toor - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 08 Feb 2000
Address: Hornsby, Nsw 2079, Australia,
Address used since 31 May 1996
Paul Mazzarella - Director (Inactive)
Appointment date: 09 Mar 1998
Termination date: 31 Mar 1999
Address: Irvine, California, Usa,
Address used since 09 Mar 1998
Stephen Gregory Sims - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 12 Feb 1999
Address: East Killara, Nsw 2071, Australia,
Address used since 17 Sep 1996
Michael Joseph Simmons - Director (Inactive)
Appointment date: 17 Apr 1994
Termination date: 27 Feb 1998
Address: Irvine, California 92718-2402, U S A,
Address used since 17 Apr 1994
Timothy Robert Stone - Director (Inactive)
Appointment date: 17 Apr 1994
Termination date: 01 Dec 1996
Address: Irvine, California 92718-2402, U S A,
Address used since 17 Apr 1994
David Ian Sommerville - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 20 Aug 1996
Address: Crows Nest, N S W 2065, Australia,
Address used since 06 Mar 1996
David Ray Proctor - Director (Inactive)
Appointment date: 17 Apr 1994
Termination date: 20 Feb 1996
Address: Irvine, California 92718-2402, U S A,
Address used since 17 Apr 1994
Christopher Anthony Long - Director (Inactive)
Appointment date: 17 Apr 1994
Termination date: 20 Feb 1996
Address: 100 Miller Street, North Sydney, N S W, Australia 2060,
Address used since 17 Apr 1994
Donald Novis Otto Bowman - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 20 Feb 1996
Address: R D 1, Kumeu,
Address used since 09 Feb 1995
Justin Andrew Watt - Director (Inactive)
Appointment date: 17 Apr 1994
Termination date: 15 Jan 1995
Address: Level 2, Auckland,
Address used since 17 Apr 1994
John Douglas Cowan - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 17 Apr 1994
Address: Neutral Bay, New South Wales 2089, Australia,
Address used since 17 Mar 1993
Jon Robert Erickson - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 17 Apr 1994
Address: Irvine, Ca 92715, Usa,
Address used since 19 Apr 1993
Timothy John Mcmullen - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 17 Apr 1994
Address: Laguna Beach, Ca 92677, Usa,
Address used since 19 Apr 1993
Kevin Paul Reigelsberger - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 17 Apr 1994
Address: Laguna Beach, Ca, Usa,
Address used since 19 Apr 1993
Gerald Raymond Blackie - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 17 Apr 1994
Address: Irvine Ca 92718, Usa,
Address used since 19 Apr 1993
Donald Novis Otto Bowman - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 19 Apr 1993
Address: Freemans Bay, Auckland,
Address used since 17 Mar 1993
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