CENTURY SOFTWARE LIMITED

NZBN: 9429039412362
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 13802 days.
 
 
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 (Thursday) to 20 November 2000 (Monday)
22a Bournmouth Terrace, Murrays Bay, Auckland
From 20 November 2000 (Monday) to 1 August 2006 (Tuesday)
4/9 Milford Road, Milford, Auckland
From 1 August 2006 (Tuesday) to 29 November 2007 (Thursday)
63 Apollo Drive, Mairangi Bay, Auckland, 0632
From 29 November 2007 (Thursday) to 1 December 2008 (Monday)
Building B, 63 Apollo Drive, Mairangi Bay, Auckland
From 1 December 2008 (Monday) to 5 January 2011 (Wednesday)
C\jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632, NZ
From 5 January 2011 (Wednesday) to 16 July 2015 (Thursday)
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

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

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 26 August 1988
Brian John POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland, NZ, 0630
Appointed on 26 August 1988
Lynne Christine POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland, NZ, 0630

Company Shareholders 3 share parcels

Shares Allocation 1
998 shares (99.80%)

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

Lynne Christine POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland
Shares Allocation 2
1 shares (0.10%)

Lynne Christine POTTER
22a Bournemouth Terrace, Murrays Bay, Auckland
Shares Allocation 3
1 shares (0.10%)

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