Shard Software Limited was registered on 30 May 2014 and issued an NZBN of 9429041255780. The registered LTD company has been managed by 3 directors: Annemarie Wilkes - an active director whose contract started on 30 May 2014,
Linda Annemarie Wilkes - an active director whose contract started on 30 May 2014,
Nathan Peter Donald Wilkes - an active director whose contract started on 30 May 2014.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Up until 15 Dec 2016, Shard Software Limited had been using 333 Bealey Avenue, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilkes, Annemarie (an individual) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilkes, Nathan Peter Donald - located at Rolleston, Rolleston. Shard Software Limited has been categorised as "Development of customised computer software nec" (business classification M700050).
Previous address
Address: 333 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 30 May 2014 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilkes, Annemarie |
Rolleston Rolleston 7614 New Zealand |
19 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilkes, Nathan Peter Donald |
Rolleston Rolleston 7614 New Zealand |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilkes, Linda Annemarie |
Rd 1 Oxford 7495 New Zealand |
30 May 2014 - 19 Oct 2020 |
Annemarie Wilkes - Director
Appointment date: 30 May 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 Nov 2022
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 11 Feb 2019
Linda Annemarie Wilkes - Director
Appointment date: 30 May 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 May 2014
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 11 Feb 2019
Nathan Peter Donald Wilkes - Director
Appointment date: 30 May 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 Nov 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 May 2014
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 11 Feb 2019
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