Intech Software Limited

Intech Software Limited was started on 16 Mar 1978 and issued a business number of 9429040814469. The registered LTD company has been managed by 8 directors: Geoffrey Richard K Tuckey - an active director whose contract began on 26 Jul 1991,
Graham Stuart Jones - an active director whose contract began on 09 Aug 1996,
Mark William Jacombs - an active director whose contract began on 01 Apr 2004,
Brendon Charles Eason - an active director whose contract began on 01 Nov 2011,
David John Cain - an inactive director whose contract began on 13 Sep 1999 and was terminated on 27 May 2011.
As stated in our information (last updated on 21 Mar 2024), this company uses 1 address: Level 1, 5 Mccormack Place, Ngauranga, Wellington, 6035 (types include: registered, physical).
Up to 28 Nov 2018, Intech Software Limited had been using Level 4, 5-7 Vivian Street, Te Aro, Wellington as their physical address.
BizDb identified other names used by this company: from 10 Jun 1982 to 18 Jun 1987 they were named Intech Marketing Limited, from 20 Jul 1978 to 10 Jun 1982 they were named Terminal Computing Limited and from 16 Mar 1978 to 20 Jul 1978 they were named Computer Power Limited.
A total of 200000 shares are allotted to 9 groups (13 shareholders in total). When considering the first group, 39000 shares are held by 1 entity, namely:
Jomash Investments Limited (an entity) located at Normandale, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 1000 shares) and includes
Cain, Penelope - located at Rd 6, Christchurch.
The third share allotment (40000 shares, 20%) belongs to 1 entity, namely:
Eason, Brendon Charles, located at Avonhead, Christchurch (a director). Intech Software Limited has been classified as "Software development service nec" (business classification M700050).

Previous addresses

Address: Level 4, 5-7 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 03 Oct 2014 to 28 Nov 2018

Address: Level 4, 5-7 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 22 Sep 2014 to 28 Nov 2018

Address: Level 4, 5-7 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 22 Sep 2014 to 03 Oct 2014

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Sep 2012 to 22 Sep 2014

Address: Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Physical & registered address used from 08 Oct 2010 to 20 Sep 2012

Address: Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 14 Sep 2007 to 08 Oct 2010

Address: 17 Garrett Street, Wellington

Physical & registered address used from 17 Sep 1996 to 14 Sep 2007

Previous Shareholders

Geoffrey Richard K Tuckey - Director

Appointment date: 26 Jul 1991

Graham Stuart Jones - Director

Appointment date: 09 Aug 1996

Mark William Jacombs - Director

Appointment date: 01 Apr 2004

Brendon Charles Eason - Director

Appointment date: 01 Nov 2011

David John Cain - Director (Inactive)

Appointment date: 13 Sep 1999

Termination date: 27 May 2011

Anthony Maitland G Vial - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 31 Mar 2004

Alan Douglas Meredith - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 13 Sep 1999

Malcolm Donald Hill - Director (Inactive)

Appointment date: 05 Feb 1993

Termination date: 21 Nov 1997