Credisense Limited, a registered company, was registered on 28 Mar 2017. 9429046035943 is the business number it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. The company has been supervised by 5 directors: Richard Michael Brooks - an active director whose contract started on 28 Mar 2017,
Sean James Hywood - an active director whose contract started on 28 Mar 2017,
Colin Mckenzie Porter - an active director whose contract started on 28 Oct 2022,
Lindsay John Phillips - an active director whose contract started on 01 Jul 2023,
Pau Min Wong - an inactive director whose contract started on 22 Aug 2018 and was terminated on 28 Oct 2022.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Credisense Limited had been using 90 Queen Street, Auckland Cbd, Auckland as their registered address until 10 Mar 2022.
A total of 20410000 shares are allotted to 4 shareholders (4 groups). The first group includes 10410000 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000000 shares (19.6%). Lastly there is the 3rd share allotment (4000000 shares 19.6%) made up of 1 entity.
Previous addresses
Address #1: 90 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2020 to 10 Mar 2022
Address #2: 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2017 to 16 Jun 2020
Basic Financial info
Total number of Shares: 20410000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10410000 | |||
| Other (Other) | 661 162 616 - Ok Group (apac) Pty Limited |
Sydney Nsw 2000 Australia |
28 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 4000000 | |||
| Individual | Turney Mizen, Waylon Luke | 28 Mar 2017 - | |
| Shares Allocation #3 Number of Shares: 4000000 | |||
| Director | Hywood, Sean James |
Saint Johns Auckland 1072 New Zealand |
28 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 2000000 | |||
| Director | Brooks, Richard Michael |
Silverdale Silverdale 0932 New Zealand |
28 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inodes Limited Company Number: 1826806 |
Wickhams Cay I Road Town, Tortola . British Virgin Islands |
22 Aug 2018 - 28 Oct 2022 |
| Other | Inodes Limited Company Number: 1826806 |
Wickhams Cay I Road Town, Tortola . British Virgin Islands |
22 Aug 2018 - 28 Oct 2022 |
Richard Michael Brooks - Director
Appointment date: 28 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Mar 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Oct 2017
Sean James Hywood - Director
Appointment date: 28 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Colin Mckenzie Porter - Director
Appointment date: 28 Oct 2022
ASIC Name: Ok Group (apac) Pty Limited
Address: Sydney Nsw, 2000 Australia
Address used since 28 Oct 2022
Lindsay John Phillips - Director
Appointment date: 01 Jul 2023
ASIC Name: Nightingale Partners Pty Limited
Address: Mosman, 2088 Australia
Address used since 01 Jul 2023
Pau Min Wong - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 28 Oct 2022
Address: Petaling Jaya, 47301 Malaysia
Address used since 22 Aug 2018
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