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Achieve Software Limited

Type: NZ Limited Company (Ltd)
9429039838599
NZBN
274352
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

Achieve Software Limited, a registered company, was incorporated on 24 Jul 1985. 9429039838599 is the NZBN it was issued. The company has been managed by 2 directors: Bevan John Edwards - an active director whose contract began on 27 May 1991,
Richard Jeffrey Hargest Wood - an inactive director whose contract began on 27 May 1991 and was terminated on 14 Feb 1997.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Achieve Software Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 02 May 2017.
Past names used by the company, as we managed to find at BizDb, included: from 24 Jul 1985 to 24 Apr 1997 they were called Pembrook Dale Company Limited.
One entity controls all company shares (exactly 5000 shares) - Edwards, Bevan John - located at 1060, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 20 May 2010 to 04 Aug 2011

Address: Mazur & Co Ltd, 3a,517 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 18 Sep 2006 to 20 May 2010

Address: 21/10 Airborne Road, Albany

Registered & physical address used from 15 Sep 2006 to 18 Sep 2006

Address: C/o Mazur & Co Ltd, 3a,517 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 05 Apr 2006 to 15 Sep 2006

Address: 99 Great South Road, Greenlane, Auckland

Registered address used from 20 Mar 1997 to 05 Apr 2006

Address: 115 Manuka Road, Glenfield, Auckland

Physical address used from 09 May 1996 to 05 Apr 2006

Address: 57 Empire Road, Epsom, Auckland

Registered address used from 15 Dec 1994 to 20 Mar 1997

Address: 58/b Mirrabooka Avenue, Howick, Auckland

Registered address used from 22 Feb 1994 to 15 Dec 1994

Address: 12 Park Avenue, Grafton, Auckland

Registered address used from 25 May 1993 to 22 Feb 1994

Address: 58b Mirrabooka Avenue, Howick

Registered address used from 10 Jul 1991 to 25 May 1993

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Edwards, Bevan John Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Bevan John Edwards - Director

Appointment date: 27 May 1991

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Feb 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Feb 2019

Address: R D 2, Maungaturoto, 0587 New Zealand

Address used since 03 Feb 2017


Richard Jeffrey Hargest Wood - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 14 Feb 1997

Address: Grafton, Auckland,

Address used since 27 May 1991

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