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Taga Engineering Software Limited

Type: NZ Limited Company (Ltd)
9429041773086
NZBN
5711627
Company Number
Registered
Company Status
116914905
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
204 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 10 Jun 2016
204 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical address used since 20 Jun 2016
Po Box 983
Wellington
Wellington 6140
New Zealand
Postal address used since 06 Jul 2019

Taga Engineering Software Limited was registered on 25 May 2015 and issued an NZ business identifier of 9429041773086. This registered LTD company has been managed by 4 directors: Ian Roderick Brown - an active director whose contract began on 25 May 2015,
Peter Trevor Wright - an inactive director whose contract began on 17 Mar 2016 and was terminated on 30 Nov 2020,
Robert P. - an inactive director whose contract began on 18 Aug 2016 and was terminated on 31 Oct 2017,
Robert P. - an inactive director whose contract began on 17 Mar 2016 and was terminated on 05 Apr 2016.
As stated in BizDb's data (updated on 10 Apr 2024), the company registered 1 address: 204 Thorndon Quay, Pipitea, Wellington, 6011 (types include: office, registered).
Until 15 Aug 2023, Taga Engineering Software Limited had been using 204 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 1016500 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Wft Finance Limited (an entity) located at Tauranga South, Tauranga postcode 3112.
Another group consists of 2 shareholders, holds 12.54 per cent shares (exactly 127500 shares) and includes
Wright, Peter Trevor - located at Wellington,
Peter Wright - located at Wellington.
The 3rd share allotment (361250 shares, 35.54%) belongs to 1 entity, namely:
Brown, Ian Roderick, located at Belmont, Lower Hutt (a director). Taga Engineering Software Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Jul 2019

Address #5: 14 Park Road, Belmont, Lower Hutt, 5010 New Zealand

Office & delivery & shareregister address used from 07 Aug 2023

Address #6: 14 Park Road, Belmont, Lower Hutt, 5010 New Zealand

Registered & service address used from 15 Aug 2023

Principal place of activity

204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand


Previous addresses

Address #1: 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & service address used from 20 Jun 2016 to 15 Aug 2023

Address #2: Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 25 May 2015 to 20 Jun 2016

Contact info
64 29 2457700
06 Jul 2019 Phone
support@tagasoft.com
06 Jul 2019 Email
accounts@tagasoft.com
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.tagasoft.com
30 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1016500

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Entity (NZ Limited Company) Wft Finance Limited
Shareholder NZBN: 9429030064973
Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 127500
Individual Wright, Peter Trevor Wellington
6011
New Zealand
Director Peter Trevor Wright Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 361250
Director Brown, Ian Roderick Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 361250
Individual Pyke, Robert Maxwell Walnut Creek, California
94596
United States
Shares Allocation #5 Number of Shares: 16500
Other (Other) Nicholas Sitar Moraga, Ca
94556
United States
Directors

Ian Roderick Brown - Director

Appointment date: 25 May 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 25 May 2015


Peter Trevor Wright - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 30 Nov 2020

Address: Wellington, 6011 New Zealand

Address used since 10 Jun 2016


Robert P. - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 31 Oct 2017

Address: Walnut Creek, 94596 United States

Address used since 18 Aug 2016


Robert P. - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 05 Apr 2016

Address: California, 94596 United States

Address used since 17 Mar 2016

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