INTECH SOFTWARE LIMITED

NZBN: 9429040814469
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 17616 days.
 
 
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

From 17 September 1996 (Tuesday) to 14 September 2007 (Friday)
17 Garrett Street, Wellington
From 14 September 2007 (Friday) to 8 October 2010 (Friday)
Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, NZ
From 8 October 2010 (Friday) to 20 September 2012 (Thursday)
Bw Chartered Accountants Ltd, Level 1 Intech House, 17 Garrett Street, Wellington, NZ 6142
From 20 September 2012 (Thursday) to 22 September 2014 (Monday)
17 Garrett Street, Te Aro, Wellington, NZ 6011

Address for Service

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

Company Directors

Appointed on 1 November 2011
Brendon Charles EASON
21 Wittys Road, Avonhead, Christchurch, NZ, 8042
Appointed on 1 April 2004
Mark William JACOMBS
36 Downing Street, Crofton Downs, Wellington, NZ, 6035
Appointed on 9 August 1996
Graham Stuart JONES
12 Mallard Place, Mosgiel, Dunedin, NZ, 9024
Appointed on 26 July 1991
Geoffrey Richard K TUCKEY
Flat 2, 8 Hinewa Road, Otumoetai, Tauranga, NZ, 3110

Company Shareholders 9 share parcels

Shares Allocation 1
40000 shares (20%)

Brendon Charles EASON
21 Wittys Road, Avonhead, Christchurch
Shares Allocation 2
39000 shares (19.50%)

Company No.: 1782345
NZBN: 9429034255537
SPRINGBACK INVESTMENTS LIMITED
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch
Shares Allocation 3
39000 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
Shares Allocation 4
39000 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
Shares Allocation 5
39000 shares (19.50%)

Company No.: 1569869
NZBN: 9429035114062
LEAP INVESTMENTS LIMITED
36 Downing Street, Crofton Downs, Wellington
Shares Allocation 6
1000 shares (0.50%)

Mark William JACOMBS
36 Downing Street, Crofton Downs, Wellington
Shares Allocation 7
1000 shares (0.50%)

Donna Lee JONES
12 Mallard Place, Mosgiel, Mosgiel

Graham Stuart JONES
12 Mallard Place, Mosgiel, Mosgiel
Shares Allocation 8
1000 shares (0.50%)

Geoffrey Richard K TUCKEY
Flat 2, 8 Hinewa Road, Otumoetai, Tauranga
Shares Allocation 9
1000 shares (0.50%)

Clive COUSINS
256 Memorial Avenue, Burnside, Christchurch

Penelope CAIN
529 Pound Road, Rd 6, Christchurch
 
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