Catapult Software Limited, a registered company, was started on 04 Jun 1991. 9429039096326 is the NZBN it was issued. The company has been managed by 3 directors: Anthony Mcdonald Haresnape - an active director whose contract started on 04 Jun 1991,
David Earle Ganley - an active director whose contract started on 10 Feb 1993,
David Anthony Barker - an inactive director whose contract started on 04 Jun 1991 and was terminated on 10 Feb 1993.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 16 Stanley Point Road, Devenport (types include: physical, registered).
Catapult Software Limited had been using 16 Ascot Avenue, Devonport, Auckland as their physical address up until 25 May 2000.
Old names for this company, as we identified at BizDb, included: from 04 Jun 1991 to 21 Mar 2005 they were called Bjs New Zealand Limited.
A total of 200000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 146000 shares (73%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 54000 shares (27%).
Previous addresses
Address: 16 Ascot Avenue, Devonport, Auckland
Physical & registered address used from 25 May 2000 to 25 May 2000
Address: C/- Peter Chandler, Chartered Accountant, Level 1, 25 Union Street, Auckland
Physical address used from 14 Sep 1998 to 25 May 2000
Address: C/- Peter Chandler, Chartered Accountant, Level 1, 25 Union Street, Auckland
Registered address used from 14 Sep 1998 to 25 May 2000
Address: C/- Peter Chandler, Level 1, Unit 6, 77 The Strand, Parnell, Auckland
Registered address used from 20 Mar 1997 to 14 Sep 1998
Address: C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland
Registered address used from 14 Jun 1996 to 20 Mar 1997
Address: 1/6 Awatea Road, Parnell, Auckland
Registered address used from 29 Sep 1995 to 14 Jun 1996
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 146000 | |||
| Individual | Haresnape, Susan Jane |
Devonport New Zealand |
04 Jun 1991 - |
| Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
04 Jun 1991 - |
| Individual | Haresnape, Anthony Mcdonald |
Devonport Auckland |
04 Jun 1991 - |
| Shares Allocation #2 Number of Shares: 54000 | |||
| Individual | Murphy, Shawn Elizabeth |
Devonport Auckland New Zealand |
24 Jan 2007 - |
| Individual | Ganley, David Earle |
Devonport Auckland |
24 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ganley, David Earle |
Devonport Auckland |
04 Jun 1991 - 31 May 2005 |
Anthony Mcdonald Haresnape - Director
Appointment date: 04 Jun 1991
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Apr 2016
David Earle Ganley - Director
Appointment date: 10 Feb 1993
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Apr 2016
David Anthony Barker - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 10 Feb 1993
Address: Birkenhead, Auckland,
Address used since 04 Jun 1991
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