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INTECH SOFTWARE LIMITED

● Registered
NZBN 9429040814469 · NZ Company No. 34279 · NZ Limited Company · Incorporated 16 Mar 1978

Intech Software Limited was incorporated on 16 March 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17629 days.

Overview

NZ Business Number
9429040814469
Company Number
34279
Company Name
INTECH SOFTWARE LIMITED
Previously Known As
INTECH MARKETING LIMITED
before 18 June 1987, Thursday

TERMINAL COMPUTING LIMITED
before 10 June 1982, Thursday

COMPUTER POWER LIMITED
before 20 July 1978, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1978 (Thursday)
Status
Registered
Status History
Registered as of 16 March 1978 (Thursday)
Date of Re-registration
17 September 1996 (Tuesday)
Registered Office
Level 4, 5-7 Vivian Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 4, 5-7 Vivian Street
Te Aro
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1996 to 14 September 2007
    17 Garrett Street, Wellington
  2. From 14 September 2007 to 8 October 2010
    Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, NZ
  3. From 8 October 2010 to 20 September 2012
    Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, NZ 6142
  4. From 20 September 2012 to 22 September 2014
    17 Garrett Street, Te Aro, Wellington, NZ 6011

Address for Service

  1. From 17 September 1996 to 14 September 2007
    17 Garrett Street, Wellington
  2. From 14 September 2007 to 8 October 2010
    Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, NZ
  3. From 8 October 2010 to 20 September 2012
    Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, NZ 6142
  4. From 20 September 2012 to 22 September 2014
    17 Garrett Street, Te Aro, Wellington, NZ 6011
  5. From 22 September 2014 to 3 October 2014
    Level 4, 5-7 Vivian Street, Te Aro, Wellington, NZ 6011

Company Directors

4 listed
BE
Brendon Charles EASON
Appointed 1 Nov 2011 · 21 Wittys Road, Avonhead, Christchurch, NZ, 8042
MJ
Mark William JACOMBS
Appointed 1 Apr 2004 · 36 Downing Street, Crofton Downs, Wellington, NZ, 6035
GJ
Graham Stuart JONES
Appointed 9 Aug 1996 · 12 Mallard Place, Mosgiel, Dunedin, NZ, 9024
GT
Geoffrey Richard K TUCKEY
Appointed 26 Jul 1991 · Flat 2, 8 Hinewa Road, Otumoetai, Tauranga, NZ, 3110

Company Shareholders

9 share parcels · 200,000 shares total

Share allocation 1
40,000 shares (20%)
Brendon Charles EASON
21 Wittys Road, Avonhead, Christchurch
Share allocation 2
39,000 shares (19.50%)
Company No.: 1782345
NZBN: 9429034255537
SPRINGBACK INVESTMENTS LIMITED
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch
Share allocation 3
39,000 shares (19.50%)
Paul Gregory LOGAN
Flat 2, 8 Hinewa Road, Otumoetai, Tauranga
Patricia Joan TUCKEY
Flat 2, 8 Hinewa Road, Otumoetai, Tauranga
Geoffrey Richard K TUCKEY
Flat 2, 8 Hinewa Road, Otumoetai, Tauranga
Share allocation 4
39,000 shares (19.50%)
Company No.: 1039640
NZBN: 9429037240905
WINESTOCK TRUSTEES LIMITED
C/-gallaway Cook Allan, Solicitors, 24 Dungarvon Street, Wanaka 9305
Donna Lee JONES
12 Mallard Place, Mosgiel, Mosgiel
Graham Stuart JONES
12 Mallard Place, Mosgiel, Mosgiel
Share allocation 5
39,000 shares (19.50%)
Company No.: 1569869
NZBN: 9429035114062
LEAP INVESTMENTS LIMITED
36 Downing Street, Crofton Downs, Wellington
Share allocation 6
1,000 shares (0.50%)
Mark William JACOMBS
36 Downing Street, Crofton Downs, Wellington
Share allocation 7
1,000 shares (0.50%)
Donna Lee JONES
12 Mallard Place, Mosgiel, Mosgiel
Graham Stuart JONES
12 Mallard Place, Mosgiel, Mosgiel
Share allocation 8
1,000 shares (0.50%)
Geoffrey Richard K TUCKEY
Flat 2, 8 Hinewa Road, Otumoetai, Tauranga
Share allocation 9
1,000 shares (0.50%)
Clive COUSINS
256 Memorial Avenue, Burnside, Christchurch
Penelope CAIN
529 Pound Road, Rd 6, Christchurch