COMPILED SOFTWARE LIMITED

NZBN: 9429036908493
Compiled Software Limited was incorporated on 25 May 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9147 days.
 
 
NZ Business Number
9429036908493
Company Number
1136905
Company Name
COMPILED SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 2001 (Friday)
Status
Registered
Status History
Registered as of 25 May 2001 (Friday)
Registered Office
Management Accountants Limited
Unit A, 100 Bush Road
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Management Accountants NZ Limited
Unit A, 100 Bush Road
Rosedale
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 25 May 2001 (Friday) to 27 January 2010 (Wednesday)
7/22 Curran Street, Herne Bay, Auckland
From 27 January 2010 (Wednesday) to 3 June 2011 (Friday)
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140, NZ
From 3 June 2011 (Friday) to 25 November 2013 (Monday)
Level 8, 57 Fort Street, Auckland, NZ 1010
From 25 November 2013 (Monday) to 6 June 2014 (Friday)
Unit A, 100 Bush Road, Rosedale, Auckland, NZ 0632

Address for Service

From 25 May 2001 (Friday) to 27 January 2010 (Wednesday)
7/22 Curran Street, Herne Bay, Auckland
From 27 January 2010 (Wednesday) to 3 June 2011 (Friday)
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140, NZ
From 3 June 2011 (Friday) to 25 November 2013 (Monday)
Level 8, 57 Fort Street, Auckland, NZ 1010

Address for Share Register

From 26 May 2004 (Wednesday) to 19 November 2007 (Monday)
C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland
From 19 November 2007 (Monday) to 26 May 2011 (Thursday)
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland

Company Directors

Appointed on 25 May 2001
John Mervyn CLIFFE
31 Bournemouth Terrace, Murrays Bay, North Shore City, NZ, 0630
Appointed on 25 May 2001
Marcel Theodoor HOF
4 Ashwood Grove, Rd 2, Tauranga, NZ, 3172

Company Shareholders 4 share parcels

Shares Allocation 1
25 shares (25%)

Helen Elizabeth HOF
1 Clinton Road, Rd 6, Warkworth
Shares Allocation 2
49 shares (49%)

John Mervyn CLIFFE
31 Bournemouth Terrace, Murrays Bay, Auckland 0630

Murray Grant BELL
16a Eastcliffe Rd, Castor Bay, Auckland
Shares Allocation 3
25 shares (25%)

Marcel Theodoor HOF
1 Clinton Road, Rd 6, Warkworth
Shares Allocation 4
1 shares (1%)

John Mervyn CLIFFE
31 Bournemouth Terrace, Murrays Bay, Auckland 0630
 
Reference Number: 342064. New Zealand Business Directory - Information about COMPILED SOFTWARE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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