THE PROGRAM MAKER LIMITED

NZBN: 9429040841137
The Program Maker Limited was incorporated on 6 March 1975 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18723 days.
 
 
NZ Business Number
9429040841137
Company Number
30594
Company Name
THE PROGRAM MAKER LIMITED
Previously Known As
PROVINCIAL COMPUTER SYSTEMS LIMITED
before 13 February 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1975 (Thursday)
Status
Registered
Status History
Registered as of 6 March 1975 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Smart Business Centre Tauranga Limited
20 Park Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Smart Business Centre Tauranga Limited
20 Park Street
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 927945
Address for Service: 927945

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 30 April 2004 (Friday)
22 Coleman Pl, Palmerston North
From 9 April 2008 (Wednesday) to 22 April 2011 (Friday)
369 Ngatai Road, Cherrywood, Tauranga
From 22 April 2011 (Friday) to 13 May 2014 (Tuesday)
1450 Cameron Road, Greerton, Tauranga, NZ 3112

Principal Place of Business

From 19 April 2000 (Wednesday) to 22 November 2007 (Thursday)
22 Coleman Pl, Palmerston North
From 22 November 2007 (Thursday) to 3 May 2011 (Tuesday)
Tabs Accounting, 369 Ngatai Road, Cherrywood, Tauranga, NZ
From 3 May 2011 (Tuesday) to 21 May 2014 (Wednesday)
1450, Cameron Road, Greerton Tauranga, NZ 3112

Address for Service

From 1 December 2000 (Friday) to 13 December 2000 (Wednesday)
22 Coleman Pl, Palmerston North
From 13 December 2000 (Wednesday) to 22 November 2007 (Thursday)
Coombe Smith Ltd, 168 Broadway Avenue, Palmerston North
From 13 December 2000 (Wednesday) to 13 December 2000 (Wednesday)
Coombe Smith Limited, 168 Broadway Avenue, Palmerston North
From 22 November 2007 (Thursday) to 3 May 2011 (Tuesday)
369 Ngatai Road, Cherrywood, Tauranga, NZ
From 3 May 2011 (Tuesday) to 21 May 2014 (Wednesday)
1450, Cameron Road, Greerton Tauranga, NZ 3112

Address for Share Register

From 9 April 2008 (Wednesday) to 13 May 2014 (Tuesday)
369 Ngatai Road, Cherrywood, Tauranga

Company Directors

Appointed on 12 January 2015
Sarah Patrice HOLLAND
11 Chesnut Way, Bellevue, Tauranga, NZ, 3110
Appointed on 12 January 2015
Helen Marie MILLS
20 Bellfield Place, Bethlehem, Tauranga, NZ, 3110

Company Shareholders 1 share parcel

Shares Allocation 1
48000 shares (100%)

Graham Victor EDHOUSE
12 Worsley Way, Otumoetai, Tauranga
 
Reference Number: 10544. New Zealand Business Directory - Information about THE PROGRAM MAKER 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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