EXECUTIVE SOFTWARE LIMITED

NZBN: 9429034190258
Executive Software Limited was incorporated on 10 April 2006 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7365 days.
 
 
NZ Business Number
9429034190258
Company Number
1798923
Company Name
EXECUTIVE SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 April 2006 (Monday)
Status
Registered
Status History
Registered as of 10 April 2006 (Monday)
Registered Office
PricewaterhouseCoopers
Level 8, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
188 Quay Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 10 April 2006 (Monday) to 2 March 2010 (Tuesday)
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
From 2 March 2010 (Tuesday) to 2 March 2010 (Tuesday)
C/-pricewaterhousecoopers, 188 Quay Street, Auckland
From 2 March 2010 (Tuesday) to 2 March 2010 (Tuesday)
C/-pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland

Address for Service

From 10 April 2006 (Monday) to 2 March 2010 (Tuesday)
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
From 2 March 2010 (Tuesday) to 2 March 2010 (Tuesday)
C/-pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland

Company Directors

Appointed on 10 April 2006
Bert Goran HAGGREN
26a Godden Crescent, Mission Bay, Auckland, NZ, 1071
Appointed on 10 April 2006
Josette Barbara HAGGREN
26a Godden Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders 4 share parcels

Shares Allocation 1
2 shares (2%)

Josette Barbara HAGGREN
26a Godden Crescent, Mission Bay, Auckland
Shares Allocation 2
4 shares (4%)

Bert Goran HAGGREN
26a Godden Crescent, Mission Bay, Auckland
Shares Allocation 3
38 shares (38%)

John Albert George KEARNS
15 Lyons Avenue, Murrays Bay, Auckland

Josette Barbara HAGGREN
26a Godden Crescent, Mission Bay, Auckland
Shares Allocation 4
56 shares (56%)

John Albert George KEARNS
15 Lyons Avenue, Murrays Bay, Auckland

Bert Goran HAGGREN
26a Godden Crescent, Mission Bay, Auckland
 
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