New Zealand Business Listing

Century Software Limited was incorporated on 26 August 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13813 days.

Overview

NZ Business Number: 9429039412362
Company Number: 405671
Company Name: CENTURY SOFTWARE LIMITED
Previously Known As: BJ & LC POTTER LIMITED
before 4 May 1992, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 26 August 1988 (Friday)
Status: Registered
Status History: Registered as of 26 August 1988 (Friday)
Date of Re-registration: 3 February 1995 (Friday)
Registered Office: JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: JMV Limited
Building B
63 Apollo Drive
Albany, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 11 November 1993 to 20 November 2000
22a Bournmouth Terrace, Murrays Bay, Auckland
From 20 November 2000 to 1 August 2006
4/9 Milford Road, Milford, Auckland
From 1 August 2006 to 29 November 2007
63 Apollo Drive, Mairangi Bay, Auckland, 0632
From 29 November 2007 to 1 December 2008
Building B, 63 Apollo Drive, Mairangi Bay, Auckland
From 1 December 2008 to 5 January 2011
C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
From 5 January 2011 to 16 July 2015
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

From 3 February 1995 to 20 November 2000
-
From 20 November 2000 to 1 August 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
From 20 November 2000 to 20 November 2000
4/9 Milford Road, Milford, Auckland
From 1 August 2006 to 29 November 2007
63 Apollo Drive, Mairangi Bay, Auckland, 0632
From 29 November 2007 to 1 December 2008
Building B, 63 Apollo Drive, Mairangi Bay, Auckland
From 1 December 2008 to 5 January 2011
C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
From 5 January 2011 to 16 July 2015
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Records

From 19 August 2003 to 19 August 2003
-

Company Directors

2 listed

BP

Brian John POTTER

Appointed 26 Aug 1988 · 22a Bournemouth Terrace, Murrays Bay, Auckland, NZ, 0630

LP

Lynne Christine POTTER

Appointed 26 Aug 1988 · 22a Bournemouth Terrace, Murrays Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

998 shares (99.80%)

Brian John POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland
Lynne Christine POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland

Share allocation 2

1 shares (0.10%)

Lynne Christine POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland

Share allocation 3