Accredo Business Software Limited

Accredo Business Software Limited, a registered company, was launched on 30 May 1988. 9429039470164 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 6 directors: Ian Clive Whiting - an active director whose contract started on 06 Oct 2022,
Edward John Leathers - an active director whose contract started on 30 Aug 2023,
James Tyler O'hagan - an inactive director whose contract started on 06 Oct 2022 and was terminated on 30 Aug 2023,
Natisha Eileen Brindle - an inactive director whose contract started on 01 Sep 2005 and was terminated on 19 Oct 2022,
Paul Murray Wilson - an inactive director whose contract started on 22 Jan 1992 and was terminated on 06 Oct 2022.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 (type: registered, service).
Accredo Business Software Limited had been using Level 1, 16-20 New North Road, Eden Terrace, Auckland as their physical address until 14 Oct 2022.
Old names used by this company, as we established at BizDb, included: from 23 Feb 1990 to 04 Oct 2006 they were named Profax International Limited, from 30 May 1988 to 23 Feb 1990 they were named Inez Projects Limited.
A single entity owns all company shares (exactly 100000 shares) - Acn 117660849 - Vela Software Group Pty Limited - located at 1021, Eight Mile Plains, Queensland.

Other active addresses

Address #4: Level 1, 16-20 New North Road, Auckland, 1021 New Zealand

Office & delivery address used from 28 Jun 2023

Address #5: Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 06 Jul 2023

Previous addresses

Address #1: Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 14 Oct 2021 to 14 Oct 2022

Address #2: Level 1, 16-20 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 16 Jun 2021 to 14 Oct 2022

Address #3: 34 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 20 Sep 2018 to 16 Jun 2021

Address #4: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 Oct 2017 to 20 Sep 2018

Address #5: 34 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Physical address used from 24 Oct 2014 to 14 Oct 2021

Address #6: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 04 Nov 2001 to 19 Oct 2017

Address #7: 4/11 Wellesley Street West, Auckland

Registered address used from 04 Nov 2001 to 04 Nov 2001

Address #8: 4/11 Wellesley Street, West Auckland 1

Registered address used from 30 Oct 2000 to 04 Nov 2001

Address #9: 34 Burleigh Street, Newmarket, Auckland New Zealand

Physical address used from 03 Jun 1997 to 24 Oct 2014

Previous Shareholders

Ultimate Holding Company

Ian Clive Whiting - Director

Appointment date: 06 Oct 2022

ASIC Name: Figtree Systems Pty Ltd

Edward John Leathers - Director

Appointment date: 30 Aug 2023

ASIC Name: Fresh Computer Systems Pty. Ltd.

James Tyler O'hagan - Director (Inactive)

Appointment date: 06 Oct 2022

Termination date: 30 Aug 2023

Natisha Eileen Brindle - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 19 Oct 2022

Paul Murray Wilson - Director (Inactive)

Appointment date: 22 Jan 1992

Termination date: 06 Oct 2022

Adrian Abraham - Director (Inactive)

Appointment date: 22 Jan 1992

Termination date: 06 Oct 2022