General information

Software House Christchurch Limited

Type: NZ Limited Company (Ltd)
9429036053797
New Zealand Business Number
1288341
Company Number
Registered
Company Status

Software House Christchurch Limited (issued an NZBN of 9429036053797) was registered on 17 Apr 2003. 2 addresses are in use by the company: Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 (type: registered, physical). C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch had been their registered address, until 19 Apr 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Unify Holdings Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Brown, David John (an individual) - located at 145 Manukau Rd, Auckland,
Kasper, Hugh Gregory (an individual) - located at 145 Manukau Rd, Auckland,
Halse, Graeme William (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 15 Sep 2024.

Current address Type Used since
Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 Registered & physical & service 19 Apr 2011
Contact info
64 21 2214752
Phone (Phone)
Directors
Name and Address Role Period
Ross Michael John Brown
Dunedin Central, Dunedin, 9016
Address used since 01 Dec 2020
City Rise, Dunedin, 9016
Address used since 03 Oct 2013
Director 17 Apr 2003 - current
Graeme William Halse
Remuera, Auckland, 1050
Address used since 05 Oct 2016
Director 14 Dec 2012 - current
Timothy Mark Brown
Wigram, Christchurch, 8042
Address used since 18 Apr 2017
Ilam, Christchurch, 8041
Address used since 24 Jul 2015
Director 17 Apr 2003 - 29 May 2023
Addresses
Previous address Type Period
C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch Registered & physical 17 Apr 2003 - 19 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Unify Holdings Limited
Shareholder NZBN: 9429036052806
Entity (NZ Limited Company)
Dunedin
9016
17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brown, David John
Individual
145 Manukau Rd
Auckland
08 Feb 2005 - current
Kasper, Hugh Gregory
Individual
145 Manukau Rd
Auckland
08 Feb 2005 - current
Halse, Graeme William
Individual
Remuera
Auckland
1050
08 Feb 2005 - current
Location
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