ON2IT SOFTWARE LIMITED

NZBN: 9429033266367
On2it Software Limited was incorporated on 5 July 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6914 days.
 
 
NZ Business Number
9429033266367
Company Number
1962783
Company Name
ON2IT SOFTWARE LIMITED
Previously Known As
GEM SOFTWARE LIMITED
before 29 August 2008, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 2007 (Thursday)
Status
Registered
Status History
Registered as of 5 July 2007 (Thursday)
Registered Office
22 Beauvoir Avenue
Matakatia
Whangaparaoa
NZ 0930
Country of Origin
New Zealand
Address for Service
22 Beauvoir Avenue
Matakatia
Whangaparaoa
NZ 0930
Postal Address File ID
Registered Office: 3174101
Address for Service: 3174101

Historic Data for Addresses

Principal Place of Business

From 5 July 2007 (Thursday) to 16 April 2009 (Thursday)
'white Arches' Blue Ridge Drive, Acacia Bay, Taupo Rd1, Taupo
From 16 April 2009 (Thursday) to 19 May 2011 (Thursday)
89 Waterside Crescent, Gulf Harbour, Auckland 0930, NZ
From 19 May 2011 (Thursday) to 24 August 2015 (Monday)
8 Clansman Terrace, Gulf Harbour, Whangaparaoa, NZ 0930

Address for Service

From 5 July 2007 (Thursday) to 16 April 2009 (Thursday)
'white Arches' Blue Ridge Drive, Acacia Bay, Taupo Rd1, Taupo
From 16 April 2009 (Thursday) to 19 May 2011 (Thursday)
89 Waterside Crescent, Gulf Harbour, Auckland 0930, NZ
From 19 May 2011 (Thursday) to 10 July 2012 (Tuesday)
8 Clansman Terrace, Gulf Harbour, Whangaparaoa, NZ 0930
From 10 July 2012 (Tuesday) to 18 August 2015 (Tuesday)
8 Clansman Terrace, Gulf Harbour, Auckland, NZ 0930

Company Directors

Appointed on 5 July 2007
Pamela Theresa MCGUIGAN
22 Beauvoir Avenue, Matakatia, Whangaparaoa, NZ, 0930
Appointed on 5 July 2007
Brian Neil MCGUIGAN
22 Beauvoir Avenue, Matakatia, Whangaparaoa, NZ, 0930

Company Shareholders 3 share parcels

Shares Allocation 1
100 shares (10%)

Jos PAINUTHARA
25 Glenbervie Crescent, Massey, Auckland
Shares Allocation 2
440 shares (44%)

Pamela Theresa MCGUIGAN
6 Fantail Way, Brookfield, Victoria
Shares Allocation 3
460 shares (46%)

Brian Neil MCGUIGAN
6 Fantail Way, Brookfield, Victoria
 
Reference Number: 651494. New Zealand Business Directory - Information about ON2IT 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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