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BMC SOFTWARE (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039709851 · NZ Company No. 313949 · NZ Limited Company · Incorporated 10 Nov 1986

Bmc Software (new Zealand) Limited was incorporated on 10 November 1986 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14467 days.

NZ Business Number
9429039709851
Company Number
313949
Company Name
BMC SOFTWARE (NEW ZEALAND) LIMITED
Previously Known As
OPEN TECHNOLOGY LIMITED
before 18 January 2000, Tuesday

HARCOURT SYSTEMS LIMITED
before 8 March 1990, Thursday

TATYANA HOLDINGS LIMITED
before 23 January 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1986 (Monday)
Status
Registered
Status History
Registered as of 10 November 1986 (Monday)
Date of Re-registration
16 April 1996 (Tuesday)
Registered Office
Level 16, Vodafone On The Quay
157 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 16, Vodafone On The Quay
157 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1994 to 26 January 2000
    1 Abbey Street, Newton, Auckland
  2. From 26 January 2000 to 20 November 2001
    4 Newton Road, Newton, Auckland
  3. From 20 November 2001 to 27 August 2008
    Level 1, 182 Wakefield Street, Wellington
  4. From 27 August 2008 to 1 March 2010
    Level 15, 66 Wyndham Street, Auckland 1010
  5. From 1 March 2010 to 25 August 2011
    Level 20, Asb Bank Centre, 135 Albert St, Auckland, 1010, NZ
  6. From 25 August 2011 to 12 September 2013
    Level 27, Pwc Tower, 188 Quay St, Auckland, NZ 1010

Address for Service

  1. From 20 November 2001 to 28 September 2006
    Level 8, Pwc Centre,, 66 Wyndham Street, Auckland
  2. From 20 November 2001 to 20 November 2001
    4 Newton Road, Newton, Auckland
  3. From 28 September 2006 to 7 October 2008
    Level 15, Pwc Centre, 66 Wyndham Street, Auckland
  4. From 7 October 2008 to 1 March 2010
    Level 15, 66 Wyndham Street, Auckland
  5. From 1 March 2010 to 25 August 2011
    Level 20, Asb Bank Centre, 135 Albert St, Auckland, 1010, NZ
  6. From 25 August 2011 to 12 September 2013
    Level 27, Pwc Tower, 188 Quay St, Auckland, NZ 1010

Company Directors

4 listed
TB
Ted Cory BLEUER
Appointed 1 Sep 2006 · 1255 Eldridge Parkway, #104, Houston, Tx 77077, US
CL
Choon Chye LEE
Appointed 28 Apr 2008 · 82 Corporation Road, #01-03,, Singapore, SG, 649820
JR
James Christopher Stewart RUSSELL
Appointed 15 Apr 2015 · 376 Glenferrie Road, Malvern, Victoria, AU, 3144
GS
Gavin John SELKIRK
Appointed 5 Aug 2014 · 18, Marina Boulevard, #13-01 Marina Bay Residence, Singapore, SG, 018980

Company Shareholders

1 share parcel · 1,844,120 shares total

Share allocation 1
1,844,120 shares (100%)
BMC SOFTWARE, INC.
2103 Citywest Boulevard, Houston, Texas, Usa