Fairlead Software Limited was registered on 14 Jul 2014 and issued an NZ business number of 9429041302781. The registered LTD company has been run by 2 directors: Jeremy Arthur White - an active director whose contract started on 14 Jul 2014,
Meghan Elise White - an active director whose contract started on 14 Jul 2014.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 8B Marama Street, Castor Bay, Auckland, 0620 (type: postal, office).
Until 28 Jan 2019, Fairlead Software Limited had been using 6 Castor Bay Road, Castor Bay, Auckland as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
White, Jeremy Arthur (a director) located at Castor Bay, Auckland postcode 0620. Fairlead Software Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
8b Marama Street, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 6 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 20 Feb 2017 to 28 Jan 2019
Address #2: 48 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Mar 2015 to 20 Feb 2017
Address #3: 1/145 Quay Street, Shed 23, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2014 to 11 Mar 2015
Address #4: 2/16 Kingsview Rd, Mt. Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jul 2014 to 22 Sep 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | White, Jeremy Arthur |
Castor Bay Auckland 0620 New Zealand |
14 Jul 2014 - |
Jeremy Arthur White - Director
Appointment date: 14 Jul 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Jan 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Feb 2017
Meghan Elise White - Director
Appointment date: 14 Jul 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Jan 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Feb 2017
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